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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 16
  • 1
    Hyde, Nicholas Andrew Travers
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2013-06-15 ~ 2026-03-18
    OF - Director → CIF 0
  • 2
    Hicks, Sara Louise
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 3
    De Bellissen, Sophie
    Paralegal born in March 1965
    Individual (1 offspring)
    Officer
    1997-01-03 ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Lonneux, Julien Simon
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Laupie, Cyrille
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Chevallier, Jean Pierre Rene Adrien
    Finance Director born in January 1945
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Vranken, Nathalie Jeanne Marie Odile
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Vranken, Paul Francois Edouard Joseph
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
  • 9
    Bamberger, Paul
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Proth, Patrice
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Davaine, Laurent
    Deputy Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    5 Place Du General Gouraud, Bp1049,51689, Reims, Cedex 2, France
    Corporate (1 offspring)
    Officer
    2004-03-03 ~ 2011-04-05
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-12-31 ~ 1997-01-03
    OF - Nominee Secretary → CIF 0
  • 14
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2011-04-05 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 15
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    1997-01-03 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-12-31 ~ 1997-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VRANKEN POMMERY UK LTD.

Period: 2003-05-07 ~ now
Company number: 03297840
Registered names
VRANKEN POMMERY UK LTD. - now
VRANKEN LIMITED - 1999-12-17
BUILDGUARD LIMITED - 1997-02-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Turnover/Revenue
7,895,203 GBP2024-01-01 ~ 2024-12-31
7,661,319 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,467,695 GBP2024-01-01 ~ 2024-12-31
-6,196,771 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,427,508 GBP2024-01-01 ~ 2024-12-31
1,464,548 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,246,900 GBP2024-01-01 ~ 2024-12-31
-2,091,683 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-83 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
633,107 GBP2024-01-01 ~ 2024-12-31
847,607 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
453,340 GBP2024-01-01 ~ 2024-12-31
738,224 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
453,340 GBP2024-01-01 ~ 2024-12-31
738,224 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
224,094 GBP2024-12-31
252,106 GBP2023-12-31
Property, Plant & Equipment
1,778 GBP2024-12-31
5,222 GBP2023-12-31
Fixed Assets
225,872 GBP2024-12-31
257,328 GBP2023-12-31
Total Inventories
4,809,544 GBP2024-12-31
4,031,625 GBP2023-12-31
Debtors
Current
2,367,212 GBP2024-12-31
1,592,314 GBP2023-12-31
Cash at bank and in hand
610,352 GBP2024-12-31
1,007,715 GBP2023-12-31
Current Assets
7,787,108 GBP2024-12-31
6,631,654 GBP2023-12-31
Net Current Assets/Liabilities
2,525,831 GBP2024-12-31
2,041,035 GBP2023-12-31
Net Assets/Liabilities
2,751,703 GBP2024-12-31
2,298,363 GBP2023-12-31
Equity
Called up share capital
2,700,000 GBP2024-12-31
2,700,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Retained earnings (accumulated losses)
51,703 GBP2024-12-31
-401,637 GBP2023-12-31
-1,139,861 GBP2022-12-31
Equity
2,751,703 GBP2024-12-31
2,298,363 GBP2023-12-31
1,560,139 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
453,340 GBP2024-01-01 ~ 2024-12-31
738,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,445 GBP2024-01-01 ~ 2024-12-31
19,076 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
598,992 GBP2024-01-01 ~ 2024-12-31
665,872 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
64,213 GBP2024-01-01 ~ 2024-12-31
77,589 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
734,244 GBP2024-01-01 ~ 2024-12-31
819,667 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Director Remuneration
102,014 GBP2024-01-01 ~ 2024-12-31
98,443 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
158,277 GBP2024-01-01 ~ 2024-12-31
199,357 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
560,236 GBP2024-12-31
560,236 GBP2023-12-31
Intangible Assets - Gross Cost
560,236 GBP2024-12-31
560,236 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
336,142 GBP2024-12-31
308,130 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,012 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
224,094 GBP2024-12-31
252,106 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,088 GBP2024-12-31
98,088 GBP2023-12-31
Tools/Equipment for furniture and fittings
66,257 GBP2024-12-31
66,257 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
164,345 GBP2024-12-31
164,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,088 GBP2024-12-31
98,088 GBP2023-12-31
Tools/Equipment for furniture and fittings
64,479 GBP2024-12-31
61,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,567 GBP2024-12-31
159,123 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,778 GBP2024-12-31
5,222 GBP2023-12-31
Finished Goods/Goods for Resale
4,809,544 GBP2024-12-31
4,031,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,190,864 GBP2024-12-31
Current, Amounts falling due within one year
1,479,452 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
101,084 GBP2024-12-31
Current, Amounts falling due within one year
95,158 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,367,212 GBP2024-12-31
Current, Amounts falling due within one year
1,592,314 GBP2023-12-31
Cash and Cash Equivalents
610,352 GBP2024-12-31
1,007,715 GBP2023-12-31
Trade Creditors/Trade Payables
200,412 GBP2024-12-31
277,951 GBP2023-12-31
Amounts Owed to Related Parties
3,701,337 GBP2024-12-31
2,862,815 GBP2023-12-31
Taxation/Social Security Payable
228,933 GBP2024-12-31
252,437 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700,000 shares2024-12-31
2,700,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,055 GBP2024-12-31
72,055 GBP2023-12-31
Between two and five year
126,096 GBP2024-12-31
198,151 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,151 GBP2024-12-31
270,206 GBP2023-12-31
  • VRANKEN POMMERY UK LTD.
    Info
    VRANKEN MONOPOLE UK LIMITED - 2003-05-07
    VRANKEN LIMITED - 2003-05-07
    BUILDGUARD LIMITED - 2003-05-07
    Registered number 03297840
    128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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