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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
    Attard, Marco Andrew
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    1996-10-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Walker, Timothy Hamilton
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Attard, Claire
    Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2012-09-20 ~ 2015-05-18
    OF - Director → CIF 0
    Attard, Claire Fiona
    Wine Consultant
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 4
    Edwards, Carol Lesley
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Edwards, Carol Lesley
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 6
    THE WINE RESERVE HOLDING COMPANY LTD
    09573429
    3, Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WINE RESERVE LTD

Period: 2010-04-27 ~ now
Company number: 03266335
Registered names
THE WINE RESERVE LTD - now 07184758
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
8,531 GBP2024-03-31
12,031 GBP2023-03-31
Property, Plant & Equipment
40,236 GBP2024-03-31
53,594 GBP2023-03-31
Fixed Assets
48,767 GBP2024-03-31
65,625 GBP2023-03-31
Debtors
462,682 GBP2024-03-31
432,524 GBP2023-03-31
Cash at bank and in hand
38,382 GBP2024-03-31
49,827 GBP2023-03-31
Current Assets
644,621 GBP2024-03-31
629,491 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-162,485 GBP2024-03-31
-116,902 GBP2023-03-31
Net Current Assets/Liabilities
482,136 GBP2024-03-31
512,589 GBP2023-03-31
Total Assets Less Current Liabilities
530,903 GBP2024-03-31
578,214 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-43,213 GBP2023-03-31
Net Assets/Liabilities
530,903 GBP2024-03-31
534,737 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
530,803 GBP2024-03-31
534,637 GBP2023-03-31
Equity
530,903 GBP2024-03-31
534,737 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
12,615 GBP2023-03-31
Intangible Assets - Gross Cost
26,615 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,615 GBP2024-03-31
12,615 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
18,084 GBP2024-03-31
14,584 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,103 GBP2023-03-31
Other
176,684 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
190,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,103 GBP2024-03-31
14,103 GBP2023-03-31
Other
136,448 GBP2024-03-31
123,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,551 GBP2024-03-31
137,193 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
13,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
40,236 GBP2024-03-31
53,594 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,637 GBP2024-03-31
12,762 GBP2023-03-31
Amounts Owed By Related Parties
436,030 GBP2024-03-31
Current
395,274 GBP2023-03-31
Other Debtors
Amounts falling due within one year
18,015 GBP2024-03-31
24,488 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
462,682 GBP2024-03-31
432,524 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,875 GBP2024-03-31
37,437 GBP2023-03-31
Corporation Tax Payable
Current
2,127 GBP2024-03-31
12,507 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,287 GBP2024-03-31
11,276 GBP2023-03-31
Other Creditors
Current
86,196 GBP2024-03-31
55,682 GBP2023-03-31
Creditors
Current
162,485 GBP2024-03-31
116,902 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
43,213 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,000 GBP2024-03-31
96,000 GBP2023-03-31
  • THE WINE RESERVE LTD
    Info
    THE LONDON WINE COMPANY LTD - 2010-04-27
    MARCO'S WINES LIMITED - 2010-04-27
    Registered number 03266335
    3 Warren Yard, Stratford Road, Milton Keynes MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.