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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Pickering, Duncan Anthony
    Solicitor born in November 1965
    Individual (40 offsprings)
    Officer
    1993-05-14 ~ 1993-10-01
    OF - Director → CIF 0
    Pickering, Duncan Anthony
    Individual (40 offsprings)
    Officer
    1993-02-25 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 2
    Apthorpe, Rosemary Ann
    Director born in April 1941
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-08-05
    OF - Director → CIF 0
  • 3
    Pike, Pamela Ann
    Secretary born in November 1953
    Individual (7 offsprings)
    Officer
    1993-02-25 ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Spellman, Lyndsey Anne
    Winemerchant born in September 1976
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2014-06-29
    OF - Director → CIF 0
  • 5
    Wilson, Timothy Hal Quentin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ now
    OF - Director → CIF 0
    Wilson, Timothy Hal Quentin
    Individual (4 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Hal Quentin Wilson
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Pearson, Karen Freda
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-10-31
    OF - Director → CIF 0
    Pearson, Karen Freda
    Director
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 7
    Turner, Brett Alexander Charles
    Wine Merchant born in December 1965
    Individual (4 offsprings)
    Officer
    1994-08-05 ~ 2025-06-09
    OF - Director → CIF 0
    Turner, Brett Alexander Charles
    Director
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 2016-11-28
    OF - Secretary → CIF 0
    Mr Brett Alexander Charles Turner
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAMBRIDGE WINE MERCHANTS LTD

Period: 1998-09-04 ~ now
Company number: 02793727
Registered names
CAMBRIDGE WINE MERCHANTS LTD - now
TEMPUSLITE LIMITED - 1993-09-27
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
19,663 GBP2025-02-28
31,191 GBP2024-02-29
Fixed Assets
19,663 GBP2025-02-28
31,191 GBP2024-02-29
Total Inventories
1,583,370 GBP2025-02-28
1,581,149 GBP2024-02-29
Debtors
464,596 GBP2025-02-28
511,526 GBP2024-02-29
Cash at bank and in hand
8,715 GBP2025-02-28
153,342 GBP2024-02-29
Current Assets
2,056,681 GBP2025-02-28
2,246,017 GBP2024-02-29
Net Current Assets/Liabilities
1,194,032 GBP2025-02-28
1,210,123 GBP2024-02-29
Total Assets Less Current Liabilities
1,213,695 GBP2025-02-28
1,241,314 GBP2024-02-29
Net Assets/Liabilities
1,204,935 GBP2025-02-28
1,232,554 GBP2024-02-29
Equity
Called up share capital
93,285 GBP2025-02-28
93,285 GBP2024-02-29
Retained earnings (accumulated losses)
1,111,650 GBP2025-02-28
1,139,269 GBP2024-02-29
Equity
1,204,935 GBP2025-02-28
1,232,554 GBP2024-02-29
Average Number of Employees
402024-03-01 ~ 2025-02-28
412023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
117,095 GBP2025-02-28
117,095 GBP2024-02-29
Vehicles
95,980 GBP2025-02-28
95,980 GBP2024-02-29
Tools/Equipment for furniture and fittings
165,349 GBP2025-02-28
161,749 GBP2024-02-29
Office equipment
67,135 GBP2025-02-28
67,135 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
445,559 GBP2025-02-28
441,959 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,685 GBP2025-02-28
110,336 GBP2024-02-29
Vehicles
95,980 GBP2025-02-28
95,980 GBP2024-02-29
Tools/Equipment for furniture and fittings
155,561 GBP2025-02-28
150,860 GBP2024-02-29
Office equipment
60,670 GBP2025-02-28
53,592 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,896 GBP2025-02-28
410,768 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,349 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
4,701 GBP2024-03-01 ~ 2025-02-28
Office equipment
7,078 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,128 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
3,410 GBP2025-02-28
6,759 GBP2024-02-29
Tools/Equipment for furniture and fittings
9,788 GBP2025-02-28
10,889 GBP2024-02-29
Office equipment
6,465 GBP2025-02-28
13,543 GBP2024-02-29
Finished Goods/Goods for Resale
1,583,370 GBP2025-02-28
1,581,149 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
466,487 GBP2025-02-28
614,737 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,792 GBP2025-02-28
23,956 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
265,607 GBP2025-02-28
299,694 GBP2024-02-29
Other Creditors
Amounts falling due within one year
76,310 GBP2025-02-28
73,554 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,453 GBP2025-02-28
23,953 GBP2024-02-29
Net Deferred Tax Liability/Asset
8,760 GBP2025-02-28
8,760 GBP2024-02-29
  • CAMBRIDGE WINE MERCHANTS LTD
    Info
    WINE BIN ENDS LIMITED - 1998-09-04
    TEMPUSLITE LIMITED - 1998-09-04
    Registered number 02793727
    46 Harvey Goodwin Avenue, Cambridge, Cambs CB4 3EU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-25 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.