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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
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Director → CIF 0
    Mrs Lynne Julie Levin
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Levin, David
    Born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ now
    OF - Director → CIF 0
    Mr David Levin
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hartley, Brian
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 2
    Parekh, Urvashi Dipak
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 3
    Levin, Joseph
    Hotelier born in March 1965
    Individual
    Officer
    icon of calendar ~ 2010-01-12
    OF - Director → CIF 0
  • 4
    Holmes, Peter John
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2011-12-09
    OF - Secretary → CIF 0
parent relation
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
160,144 GBP2024-12-31
173,005 GBP2023-12-31
Total Inventories
55,663 GBP2024-12-31
92,137 GBP2023-12-31
Debtors
2,980,885 GBP2024-12-31
2,998,092 GBP2023-12-31
Cash at bank and in hand
5,619 GBP2024-12-31
2,615 GBP2023-12-31
Current Assets
3,042,167 GBP2024-12-31
3,092,844 GBP2023-12-31
Creditors
Current
5,044,339 GBP2024-12-31
5,023,695 GBP2023-12-31
Net Current Assets/Liabilities
-2,002,172 GBP2024-12-31
-1,930,851 GBP2023-12-31
Total Assets Less Current Liabilities
-1,842,028 GBP2024-12-31
-1,757,846 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
44,877 GBP2024-12-31
44,877 GBP2023-12-31
Retained earnings (accumulated losses)
-1,887,005 GBP2024-12-31
-1,802,823 GBP2023-12-31
Equity
-1,842,028 GBP2024-12-31
-1,757,846 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,877 GBP2024-12-31
69,877 GBP2023-12-31
Plant and equipment
192,755 GBP2024-12-31
194,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
262,632 GBP2024-12-31
264,247 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,488 GBP2024-12-31
91,242 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,488 GBP2024-12-31
91,242 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
69,877 GBP2024-12-31
69,877 GBP2023-12-31
Plant and equipment
90,267 GBP2024-12-31
103,128 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,949 GBP2024-12-31
6,216 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,978,936 GBP2024-12-31
2,991,876 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,980,885 GBP2024-12-31
2,998,092 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,142 GBP2024-12-31
111,949 GBP2023-12-31
Other Creditors
Current
5,020,197 GBP2024-12-31
4,911,746 GBP2023-12-31

Related profiles found in government register
  • LEVIN WINES LIMITED
    Info
    WALLY WINE COMPANY LIMITED - 2005-04-27
    KEEPMONEY LIMITED - 2005-04-27
    Registered number 02557374
    icon of address467 Rayners Lane, Pinner HA5 5ET
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • LEVIN WINES LIMITED
    S
    Registered number 02557374
    icon of address467, Rayners Lane, Pinner, England, HA5 5ET
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address467 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.