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 3
  • 1
    Mr. Jamshid Mark Keynejad
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2021-04-30 ~ 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
  • 2
    Favier, Benoit Patrick Dominique
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Barry Siadat
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2021-04-30 ~ 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 7
  • 1
    Alpren, Martin Julian
    Company Director born in October 1945
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 2
    Primack, Daniel Philip
    Marketing Manager born in January 1974
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Marchand, Pascal
    Director born in December 1956
    Individual
    Officer
    2013-05-29 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Alpren, Elizabeth Ann
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2013-05-29
    OF - Director → CIF 0
    Alpren, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 5
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1993-01-25 ~ 1993-02-01
    PE - Nominee Director → CIF 0
  • 6
    Rue Francis De Pressense, Villeurbanne, 69628, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1993-01-25 ~ 1993-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROCAVE IMPORTERS LIMITED

Previous names
THE ART OF WINE LIMITED - 2000-12-29
ELECTRIC CELLARS LIMITED - 1993-02-23
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,223 GBP2023-12-31
13,299 GBP2022-12-31
Fixed Assets
18,223 GBP2023-12-31
13,299 GBP2022-12-31
Total Inventories
236,950 GBP2023-12-31
267,803 GBP2022-12-31
Debtors
Current
395,329 GBP2023-12-31
42,757 GBP2022-12-31
Cash at bank and in hand
88,130 GBP2023-12-31
643,063 GBP2022-12-31
Current Assets
720,409 GBP2023-12-31
953,623 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-386,712 GBP2023-12-31
-562,238 GBP2022-12-31
Net Current Assets/Liabilities
333,697 GBP2023-12-31
391,385 GBP2022-12-31
Total Assets Less Current Liabilities
351,920 GBP2023-12-31
404,684 GBP2022-12-31
Net Assets/Liabilities
351,920 GBP2023-12-31
404,684 GBP2022-12-31
Equity
Called up share capital
3,956 GBP2023-12-31
3,956 GBP2022-12-31
Share premium
6,269 GBP2023-12-31
6,269 GBP2022-12-31
Retained earnings (accumulated losses)
341,695 GBP2023-12-31
394,459 GBP2022-12-31
Equity
351,920 GBP2023-12-31
404,684 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
362,603 GBP2023-12-31
356,558 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
379,083 GBP2023-12-31
373,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
354,795 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
359,739 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,121 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,860 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,687 GBP2023-12-31
1,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,450 GBP2023-12-31
12,009 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
353,313 GBP2023-12-31
Other Debtors
Current
5,211 GBP2023-12-31
390 GBP2022-12-31
Prepayments/Accrued Income
Current
32,355 GBP2023-12-31
30,358 GBP2022-12-31
Cash and Cash Equivalents
88,130 GBP2023-12-31
643,063 GBP2022-12-31
Trade Creditors/Trade Payables
Current
113,964 GBP2023-12-31
113,871 GBP2022-12-31
Taxation/Social Security Payable
Current
54,654 GBP2023-12-31
80,293 GBP2022-12-31
Other Creditors
Current
160,313 GBP2023-12-31
287,454 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,781 GBP2023-12-31
80,620 GBP2022-12-31
Creditors
Current
386,712 GBP2023-12-31
562,238 GBP2022-12-31
  • EUROCAVE IMPORTERS LIMITED
    Info
    THE ART OF WINE LIMITED - 2000-12-29
    ELECTRIC CELLARS LIMITED - 1993-02-23
    Registered number 02783016
    57 Chiltern Street, London W1U 6ND
    Private Limited Company incorporated on 1993-01-25 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.