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.

Parent entities and officers
Active 7
  • 1
    Laupie, Cyrille
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Sara Louise
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Vranken, Nathalie Jeanne Marie Odile
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Vranken, Paul Francois Edouard Joseph
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Lonneux, Julien Simon
    Born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Hyde, Nicholas Andrew Travers
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5, Place Du Général Gouraud, Reims, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Chevallier, Jean Pierre Rene Adrien
    Finance Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    De Bellissen, Sophie
    Paralegal born in March 1965
    Individual
    Officer
    icon of calendar 1997-01-03 ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    Bamberger, Paul
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Davaine, Laurent
    Deputy Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Proth, Patrice
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    icon of address5 Place Du General Gouraud, Bp1049,51689, Reims, Cedex 2, France
    Corporate
    Officer
    2004-03-03 ~ 2011-04-05
    PE - Secretary → CIF 0
  • 7
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-05 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-31 ~ 1997-01-03
    PE - Nominee Director → CIF 0
  • 9
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1997-01-03 ~ 2004-12-30
    PE - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-31 ~ 1997-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VRANKEN POMMERY UK LTD.

Previous names
BUILDGUARD LIMITED - 1997-02-10
VRANKEN LIMITED - 1999-12-17
VRANKEN MONOPOLE UK LIMITED - 2003-05-07
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
252,106 GBP2023-12-31
280,117 GBP2022-12-31
Property, Plant & Equipment
5,222 GBP2023-12-31
20,742 GBP2022-12-31
Fixed Assets
257,328 GBP2023-12-31
300,859 GBP2022-12-31
Total Inventories
4,031,625 GBP2023-12-31
3,101,854 GBP2022-12-31
Debtors
Current
1,574,610 GBP2023-12-31
1,445,799 GBP2022-12-31
Cash at bank and in hand
1,007,715 GBP2023-12-31
712,071 GBP2022-12-31
Current Assets
6,613,950 GBP2023-12-31
5,259,724 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,332,224 GBP2023-12-31
Net Current Assets/Liabilities
3,299,430 GBP2023-12-31
2,248,885 GBP2022-12-31
Total Assets Less Current Liabilities
3,556,758 GBP2023-12-31
2,549,744 GBP2022-12-31
Net Assets/Liabilities
2,298,363 GBP2023-12-31
1,560,139 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
560,236 GBP2023-12-31
560,236 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
308,130 GBP2023-12-31
280,119 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,088 GBP2023-12-31
98,088 GBP2022-12-31
Tools/Equipment for furniture and fittings
66,257 GBP2023-12-31
62,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
164,345 GBP2023-12-31
160,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,088 GBP2023-12-31
81,864 GBP2022-12-31
Tools/Equipment for furniture and fittings
61,035 GBP2023-12-31
58,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,123 GBP2023-12-31
140,047 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,224 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,222 GBP2023-12-31
4,518 GBP2022-12-31
Land and buildings
16,224 GBP2022-12-31
Finished Goods/Goods for Resale
4,031,625 GBP2023-12-31
3,101,854 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700,000 shares2023-12-31
2,700,000 shares2022-12-31

  • VRANKEN POMMERY UK LTD.
    Info
    BUILDGUARD LIMITED - 1997-02-10
    VRANKEN LIMITED - 1997-02-10
    VRANKEN MONOPOLE UK LIMITED - 1997-02-10
    Registered number 03297840
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.