The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Levin, Lynne Julie
Export Director born in September 1955Individual (2 offsprings)Officer
2010-09-30 ~ nowOF - Director → CIF 0Mrs Lynne Julie Levin
Born in September 1955Individual (2 offsprings)Person with significant control 2017-09-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Levin, David
Hotelier born in June 1935Individual (2 offsprings)Officer 1994-04-26 ~ nowOF - Director → CIF 0Mr David Levin
Born in June 1935Individual (2 offsprings)Person with significant control 2016-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Hartley, Brian
IndividualOfficer ~ 1996-01-01OF - Secretary → CIF 0 - 2
Levin, Joseph
Hotelier born in March 1965IndividualOfficer ~ 2010-01-12OF - Director → CIF 0 - 3
Holmes, Peter John
IndividualOfficer 1996-01-01 ~ 2011-12-09OF - Secretary → CIF 0 - 4
Parekh, Urvashi Dipak
IndividualOfficer 2012-01-03 ~ 2012-09-26OF - Secretary → CIF 0
Company in focus
LEVIN WINES LIMITED
Previous names
WALLY WINE COMPANY LIMITED - 2005-04-27
KEEPMONEY LIMITED - 1991-01-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
173,005 GBP2023-12-31
188,065 GBP2022-12-31
Total Inventories
92,137 GBP2023-12-31
127,953 GBP2022-12-31
Debtors
2,998,092 GBP2023-12-31
3,012,294 GBP2022-12-31
Cash at bank and in hand
2,615 GBP2023-12-31
37,286 GBP2022-12-31
Current Assets
3,092,844 GBP2023-12-31
3,177,533 GBP2022-12-31
Creditors
Current
5,023,695 GBP2023-12-31
5,000,197 GBP2022-12-31
Net Current Assets/Liabilities
-1,930,851 GBP2023-12-31
-1,822,664 GBP2022-12-31
Total Assets Less Current Liabilities
-1,757,846 GBP2023-12-31
-1,634,599 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
44,877 GBP2023-12-31
44,877 GBP2022-12-31
Retained earnings (accumulated losses)
-1,802,823 GBP2023-12-31
-1,679,576 GBP2022-12-31
Equity
-1,757,846 GBP2023-12-31
-1,634,599 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,877 GBP2023-12-31
69,877 GBP2022-12-31
Plant and equipment
194,370 GBP2023-12-31
198,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
264,247 GBP2023-12-31
268,006 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,242 GBP2023-12-31
79,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,242 GBP2023-12-31
79,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
69,877 GBP2023-12-31
69,877 GBP2022-12-31
Plant and equipment
103,128 GBP2023-12-31
118,188 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,216 GBP2023-12-31
27,207 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,991,876 GBP2023-12-31
2,985,087 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,998,092 GBP2023-12-31
3,012,294 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,949 GBP2023-12-31
80,700 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,248 GBP2022-12-31
Other Creditors
Current
4,911,746 GBP2023-12-31
4,906,249 GBP2022-12-31
Related profiles found in government register
LEVIN WINES LIMITED
InfoWALLY WINE COMPANY LIMITED - 2005-04-27KEEPMONEY LIMITED - 1991-01-04Registered number 02557374
467 Rayners Lane, Pinner HA5 5ETPrivate Limited Company incorporated on 1990-11-12 (34 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0LEVIN WINES LIMITED
SRegistered number 02557374467, Rayners Lane, Pinner, England, HA5 5ETPrivate Limited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- 467 Rayners Lane, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2017-06-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.