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
4
- 1
Piech, Florian
Venture Capita; Manager born in March 1962Individual (4 offsprings)Officer
2009-07-09 ~ nowOF - Director → CIF 0Mr Florian Piech
Born in March 1992Individual (4 offsprings)Person with significant control 2016-06-12 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Sebastian Piech
Born in March 1967Individual (4 offsprings)Person with significant control 2016-06-12 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Wainvenhaus, Charlotte
Born in May 1960Individual (3 offsprings)Officer 2009-07-09 ~ nowOF - Director → CIF 0Mrs Charlotte Wanivenhaus
Born in May 1960Individual (3 offsprings)Person with significant control 2016-06-12 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 4
Westropp, Patrick Jonathan Ralph
Individual (1 offspring)Officer 2012-07-02 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Vincent, Elizabeth Ellen
Office ManagerIndividualOfficer 2009-07-01 ~ 2010-11-01OF - Secretary → CIF 0 - 2
Weil, Lesa Josephine
Born in March 1961IndividualOfficer 1993-06-11 ~ 1993-08-26OF - Nominee Director → CIF 0 - 3
Piech, Sebastian Gregor Antornius
Director born in March 1967Individual (4 offsprings)Officer 2009-07-09 ~ 2013-12-11OF - Director → CIF 0 - 4
Piech, Ernst
Company Director born in April 1929IndividualOfficer 1993-08-26 ~ 2009-07-01OF - Director → CIF 0 - 5
Bishop, Ann Maureen
Estate Manager/Housekeeper born in August 1959IndividualOfficer 1995-01-13 ~ 2001-09-17OF - Director → CIF 0Bishop, Ann Maureen
Estate Manager/HousekeeperIndividualOfficer 1995-01-13 ~ 2001-09-17OF - Secretary → CIF 0 - 6
Johns, Michael Stephen Mackelcan
Born in October 1943Individual (1 offspring)Officer 1993-06-11 ~ 1993-08-26OF - Nominee Director → CIF 0 - 7
Westropp, Patrick Jonathan Ralph
Individual (1 offspring)Officer 2001-09-17 ~ 2009-07-01OF - Secretary → CIF 0 - 8
Dupaquier-green, Simon
IndividualOfficer 2010-11-01 ~ 2012-07-02OF - Secretary → CIF 0 - 9
25-31 Moorgate, LondonActive Corporate (7 parents, 180 offsprings)Officer1993-06-11 ~ 1995-01-13PE - Nominee Secretary → CIF 0
Company in focus
DANEBURY VINEYARDS LIMITED
Previous name
GRAVITAS 1057 LIMITED - 1993-09-07
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Property, Plant & Equipment
26,664 GBP2024-03-31
20,548 GBP2023-03-31
Total Inventories
56,836 GBP2024-03-31
39,715 GBP2023-03-31
Debtors
15,026 GBP2024-03-31
21,643 GBP2023-03-31
Cash at bank and in hand
168,486 GBP2024-03-31
58,135 GBP2023-03-31
Current Assets
240,348 GBP2024-03-31
119,493 GBP2023-03-31
Creditors
Current
13,327 GBP2024-03-31
6,736 GBP2023-03-31
Net Current Assets/Liabilities
227,021 GBP2024-03-31
112,757 GBP2023-03-31
Total Assets Less Current Liabilities
253,685 GBP2024-03-31
133,305 GBP2023-03-31
Creditors
Non-current
3,762,100 GBP2024-03-31
3,371,230 GBP2023-03-31
Net Assets/Liabilities
-3,508,415 GBP2024-03-31
-3,237,925 GBP2023-03-31
Equity
Called up share capital
2,475,002 GBP2024-03-31
2,475,002 GBP2023-03-31
Retained earnings (accumulated losses)
-5,983,417 GBP2024-03-31
-5,712,927 GBP2023-03-31
Equity
-3,508,415 GBP2024-03-31
-3,237,925 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
127,688 GBP2024-03-31
127,688 GBP2023-03-31
Plant and equipment
136,456 GBP2024-03-31
136,456 GBP2023-03-31
Motor vehicles
33,914 GBP2024-03-31
32,869 GBP2023-03-31
Computers
27,099 GBP2024-03-31
26,761 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
325,157 GBP2024-03-31
323,774 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-9,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
127,688 GBP2024-03-31
127,688 GBP2023-03-31
Plant and equipment
134,547 GBP2024-03-31
133,641 GBP2023-03-31
Motor vehicles
25,595 GBP2024-03-31
31,776 GBP2023-03-31
Computers
10,663 GBP2024-03-31
10,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,493 GBP2024-03-31
303,226 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
906 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,773 GBP2023-04-01 ~ 2024-03-31
Computers
542 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,909 GBP2024-03-31
2,815 GBP2023-03-31
Motor vehicles
8,319 GBP2024-03-31
1,093 GBP2023-03-31
Computers
16,436 GBP2024-03-31
16,640 GBP2023-03-31
Raw Materials
51,836 GBP2024-03-31
27,215 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,034 GBP2024-03-31
3,543 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
702 GBP2024-03-31
2,353 GBP2023-03-31
Prepayments/Accrued Income
Current
10,290 GBP2024-03-31
15,747 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
15,026 GBP2024-03-31
21,643 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,476 GBP2024-03-31
2,176 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,851 GBP2024-03-31
4,560 GBP2023-03-31
Other Creditors
Non-current
1,653,571 GBP2024-03-31
1,653,571 GBP2023-03-31
DANEBURY VINEYARDS LIMITED
InfoGRAVITAS 1057 LIMITED - 1993-09-07Registered number 0282621325 St Thomas Street, Winchester, Hampshire SO23 9HJPrivate Limited Company incorporated on 1993-06-11 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-11CIF 0
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.