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
    Woods, Philippa Jane
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Ms Philippa Jane Woods
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wyatt, Carissa Suzanne
    Accoutant born in January 1976
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Joanna Kathleen
    Logistics born in September 1964
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cartwright, David Antony
    Sales Director born in October 1961
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Downing, Julian Conway
    Fine Wine Broker born in October 1964
    Individual (4 offsprings)
    Officer
    1996-05-21 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Harvey-jones, Richard William
    Fine Wine Broker born in April 1948
    Individual
    Officer
    1996-05-21 ~ 2011-10-01
    OF - Director → CIF 0
    Harvey-jones, Richard William
    Chairman born in April 1948
    Individual
    2015-08-25 ~ 2020-01-16
    OF - Director → CIF 0
    Harvey-jones, Richard William
    Fine Wine Broker
    Individual
    Officer
    1996-05-21 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-21 ~ 1996-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECKFORD AGENCIES LIMITED

Previous names
SECKFORD WINE AGENCIES LIMITED - 2005-04-01
THE CLARET COMPANY LIMITED - 1999-03-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
3,997 GBP2023-09-30
5,926 GBP2022-09-30
Fixed Assets - Investments
8 GBP2023-09-30
8 GBP2022-09-30
Fixed Assets
4,005 GBP2023-09-30
5,934 GBP2022-09-30
Debtors
2,827,438 GBP2023-09-30
2,353,951 GBP2022-09-30
Cash at bank and in hand
1,053,857 GBP2023-09-30
611,077 GBP2022-09-30
Current Assets
4,797,196 GBP2023-09-30
4,038,895 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,859,376 GBP2023-09-30
-2,369,207 GBP2022-09-30
Net Current Assets/Liabilities
1,937,820 GBP2023-09-30
1,669,688 GBP2022-09-30
Total Assets Less Current Liabilities
1,941,825 GBP2023-09-30
1,675,622 GBP2022-09-30
Net Assets/Liabilities
1,941,066 GBP2023-09-30
1,674,141 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-09-30
400 GBP2022-09-30
Capital redemption reserve
80 GBP2023-09-30
80 GBP2022-09-30
Retained earnings (accumulated losses)
1,940,586 GBP2023-09-30
1,673,661 GBP2022-09-30
Equity
1,941,066 GBP2023-09-30
1,674,141 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,830 GBP2023-09-30
50,330 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,833 GBP2023-09-30
44,404 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,429 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,997 GBP2023-09-30
5,926 GBP2022-09-30
Investments in group undertakings and participating interests
8 GBP2023-09-30
8 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,794,960 GBP2023-09-30
1,398,586 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,032,478 GBP2023-09-30
955,365 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,827,438 GBP2023-09-30
2,353,951 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,062,991 GBP2023-09-30
1,590,973 GBP2022-09-30
Other Taxation & Social Security Payable
Current
172,153 GBP2023-09-30
219,436 GBP2022-09-30
Other Creditors
Current
624,232 GBP2023-09-30
558,798 GBP2022-09-30
Creditors
Current
2,859,376 GBP2023-09-30
2,369,207 GBP2022-09-30
  • SECKFORD AGENCIES LIMITED
    Info
    SECKFORD WINE AGENCIES LIMITED - 2005-04-01
    THE CLARET COMPANY LIMITED - 1999-03-01
    Registered number 03201458
    Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex CO7 7XQ
    Private Limited Company incorporated on 1996-05-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.