logo
explain how to read the page

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 11
  • 1
    Westropp, Patrick Jonathan Ralph
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Secretary → CIF 0
    2001-09-17 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Bishop, Ann Maureen
    Estate Manager/Housekeeper born in August 1959
    Individual (2 offsprings)
    Officer
    1995-01-13 ~ 2001-09-17
    OF - Director → CIF 0
    Bishop, Ann Maureen
    Estate Manager/Housekeeper
    Individual (2 offsprings)
    Officer
    1995-01-13 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 3
    Piech, Ernst
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Weil, Lesa Josephine
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1993-06-11 ~ 1993-08-26
    OF - Nominee Director → CIF 0
  • 5
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (40 offsprings)
    Officer
    1993-06-11 ~ 1993-08-26
    OF - Nominee Director → CIF 0
  • 6
    Dupaquier-green, Simon
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 7
    Piech, Florian
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
    Mr Florian Piech
    Born in March 1992
    Individual (4 offsprings)
    Person with significant control
    2016-06-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Wainvenhaus, Charlotte
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Wanivenhaus
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Vincent, Elizabeth Ellen
    Office Manager
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Piech, Sebastian Gregor Antornius
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2013-12-11
    OF - Director → CIF 0
    Mr Sebastian Piech
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    25-31 Moorgate, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    1993-06-11 ~ 1995-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DANEBURY VINEYARDS LIMITED

Period: 1993-09-07 ~ now
Company number: 02826213
Registered names
DANEBURY VINEYARDS LIMITED - now
GRAVITAS 1057 LIMITED - 1993-09-07 02796400... (more)
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Property, Plant & Equipment
27,108 GBP2025-03-31
26,664 GBP2024-03-31
Total Inventories
72,797 GBP2025-03-31
56,836 GBP2024-03-31
Debtors
7,337 GBP2025-03-31
15,026 GBP2024-03-31
Cash at bank and in hand
328,369 GBP2025-03-31
168,486 GBP2024-03-31
Current Assets
408,503 GBP2025-03-31
240,348 GBP2024-03-31
Creditors
Current
13,598 GBP2025-03-31
13,327 GBP2024-03-31
Net Current Assets/Liabilities
394,905 GBP2025-03-31
227,021 GBP2024-03-31
Total Assets Less Current Liabilities
422,013 GBP2025-03-31
253,685 GBP2024-03-31
Creditors
Non-current
4,201,947 GBP2025-03-31
3,762,100 GBP2024-03-31
Net Assets/Liabilities
-3,779,934 GBP2025-03-31
-3,508,415 GBP2024-03-31
Equity
Called up share capital
2,475,002 GBP2025-03-31
2,475,002 GBP2024-03-31
Retained earnings (accumulated losses)
-6,254,936 GBP2025-03-31
-5,983,417 GBP2024-03-31
Equity
-3,779,934 GBP2025-03-31
-3,508,415 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
127,688 GBP2025-03-31
127,688 GBP2024-03-31
Plant and equipment
136,465 GBP2025-03-31
136,456 GBP2024-03-31
Motor vehicles
38,064 GBP2025-03-31
33,914 GBP2024-03-31
Computers
27,099 GBP2025-03-31
27,099 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
329,316 GBP2025-03-31
325,157 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
127,688 GBP2025-03-31
127,688 GBP2024-03-31
Plant and equipment
134,602 GBP2025-03-31
134,547 GBP2024-03-31
Motor vehicles
28,713 GBP2025-03-31
25,595 GBP2024-03-31
Computers
11,205 GBP2025-03-31
10,663 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,208 GBP2025-03-31
298,493 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
685 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,118 GBP2024-04-01 ~ 2025-03-31
Computers
542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,863 GBP2025-03-31
1,909 GBP2024-03-31
Motor vehicles
9,351 GBP2025-03-31
8,319 GBP2024-03-31
Computers
15,894 GBP2025-03-31
16,436 GBP2024-03-31
Raw Materials
64,797 GBP2025-03-31
51,836 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,633 GBP2025-03-31
4,034 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,704 GBP2025-03-31
702 GBP2024-03-31
Prepayments/Accrued Income
Current
10,290 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,337 GBP2025-03-31
15,026 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,409 GBP2025-03-31
2,476 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,189 GBP2025-03-31
10,851 GBP2024-03-31
Other Creditors
Non-current
1,653,571 GBP2025-03-31
1,653,571 GBP2024-03-31
  • DANEBURY VINEYARDS LIMITED
    Info
    GRAVITAS 1057 LIMITED - 1993-09-07
    Registered number 02826213
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-11 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.