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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 16
  • 1
    Mitchell, Peter John Birney
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Rich, Edward Ivor
    Born in June 1990
    Individual (24 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Peter Charles
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1994-02-16 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Rich
    Born in August 1954
    Individual (40 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Young, Robert Graeme Meeres
    Company Accountant born in April 1940
    Individual (32 offsprings)
    Officer
    2002-03-27 ~ 2005-07-27
    OF - Director → CIF 0
    Young, Robert Graeme Meeres
    Company Accountant
    Individual (32 offsprings)
    Officer
    1994-02-16 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 5
    Hall, Caroline Ann
    Individual (26 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Sturges, Hugh Francis Dering
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Cornwell, Stephen John
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Tipping, Matthew Fraser
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Gamble, Stephen Thomas
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    2005-10-17 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Wright, Nigel James
    Company Director born in April 1954
    Individual (79 offsprings)
    Officer
    2015-03-01 ~ 2016-06-08
    OF - Director → CIF 0
    2017-07-01 ~ 2022-09-10
    OF - Director → CIF 0
  • 11
    Parker, Lucie Victoria
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Rich, Clare Antonia Mary Eliot
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    1994-02-16 ~ 2005-10-17
    OF - Director → CIF 0
  • 13
    Lockhart Smith, Michael Graham
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    2002-03-27 ~ 2015-06-15
    OF - Director → CIF 0
  • 14
    Hall, Michael Wellington
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1994-01-12 ~ 1994-02-16
    OF - Nominee Director → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1994-01-12 ~ 1994-02-16
    OF - Nominee Director → CIF 0
    1994-01-12 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JEROBOAMS GROUP LIMITED

Period: 2022-12-16 ~ now
Company number: 02887007
Registered names
JEROBOAMS GROUP LIMITED - now
RICH FOODS LIMITED - 1998-05-05
LAW 555 LIMITED - 1994-02-08 02887005... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,600,999 GBP2024-03-31
2,599,999 GBP2023-03-31
Fixed Assets
2,600,999 GBP2024-03-31
2,599,999 GBP2023-03-31
Debtors
2,272,460 GBP2024-03-31
2,468,360 GBP2023-03-31
Cash at bank and in hand
500,719 GBP2024-03-31
404,819 GBP2023-03-31
Current Assets
2,773,179 GBP2024-03-31
2,873,179 GBP2023-03-31
Creditors
Current
209,217 GBP2024-03-31
109,217 GBP2023-03-31
Net Current Assets/Liabilities
2,563,962 GBP2024-03-31
2,763,962 GBP2023-03-31
Total Assets Less Current Liabilities
5,164,961 GBP2024-03-31
5,363,961 GBP2023-03-31
Creditors
Non-current
2,101,000 GBP2024-03-31
2,300,000 GBP2023-03-31
Net Assets/Liabilities
3,063,961 GBP2024-03-31
3,063,961 GBP2023-03-31
Equity
Called up share capital
3,750,000 GBP2024-03-31
3,750,000 GBP2023-03-31
3,750,000 GBP2022-03-31
Share premium
340,000 GBP2024-03-31
340,000 GBP2023-03-31
340,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,026,039 GBP2024-03-31
-1,026,039 GBP2023-03-31
-1,026,039 GBP2022-03-31
Equity
3,063,961 GBP2024-03-31
3,063,961 GBP2023-03-31
3,063,961 GBP2022-03-31
Average Number of Employees
822023-04-01 ~ 2024-03-31
732022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,401,203 GBP2024-03-31
4,400,203 GBP2023-03-31
Additions to investments
1,000 GBP2024-03-31
Investments in Group Undertakings
2,600,999 GBP2024-03-31
2,599,999 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
200,000 GBP2024-03-31
Current, Amounts falling due within one year
100,000 GBP2023-03-31
Amounts owed to group undertakings
Current
200,000 GBP2024-03-31
100,000 GBP2023-03-31
Other Creditors
Current
9,217 GBP2024-03-31
9,217 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750,000 shares2024-03-31

Related profiles found in government register
  • JEROBOAMS GROUP LIMITED
    Info
    JEROBOAMS LIMITED - 2022-12-16
    RICH FOODS LIMITED - 2022-12-16
    LAW 555 LIMITED - 2022-12-16
    Registered number 02887007
    43 Portland Road, London W11 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-12 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • JEROBOAMS GROUP LIMITED
    S
    Registered number 2887007
    43, Portland Road, London, England, W11 4LJ
    Jeroboams Group Limited in Uk, United Kingdom
    CIF 1
    Limited Company in Uk, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    JEROBOAMS LIMITED
    - now 04376226 02887007
    LAYTONS WINE SERVICES LIMITED
    - 2022-12-16 04376226
    WINE SERVICES LIMITED - 2002-11-06
    43 Portland Road, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    JEROBOAMS PROPERTIES LIMITED
    15265502
    43 Portland Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    JEROBOAMS SHOPS LIMITED
    - now 02923018
    STONES WINE MERCHANTS LIMITED - 2002-02-19
    UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
    43 Portland Road, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    JEROBOAMS TRADE LIMITED
    - now 03315645
    LAYTONS WINE MERCHANTS LIMITED
    - 2022-12-08 03315645
    TRUNKWORK LIMITED - 1997-04-17
    43 Portland Road, London
    Active Corporate (28 parents)
    Person with significant control
    2016-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    JEROBOAMS WINES LIMITED
    - now 01857061
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    43 Portland Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    MR. CHRISTIAN'S LIMITED
    - now 07067623 04612136
    MCEC LIMITED - 2010-03-24
    43 Portland Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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