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 2
  • 1
    Bosc, Philippe Leon Lucien
    Wine Merchant born in February 1959
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
    Bosc, Philippe Leon Lucien
    Individual (3 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Philippe Leon Lucien Bosc
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sherlock, Paul Andrew
    Wine Merchant born in April 1965
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Sherlock
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 2
    Gray, Peter Alan
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 1999-03-04
    OF - Director → CIF 0
    Gray, Peter Alan
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANET WINE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
4,122 GBP2023-12-31
1,508 GBP2022-12-31
Total Inventories
83,476 GBP2023-12-31
Debtors
293,912 GBP2023-12-31
524,698 GBP2022-12-31
Cash at bank and in hand
140,068 GBP2023-12-31
181,510 GBP2022-12-31
Current Assets
517,456 GBP2023-12-31
706,208 GBP2022-12-31
Net Current Assets/Liabilities
131,116 GBP2023-12-31
158,572 GBP2022-12-31
Net Assets/Liabilities
134,456 GBP2023-12-31
159,704 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
134,306 GBP2023-12-31
159,554 GBP2022-12-31
Equity
134,456 GBP2023-12-31
159,704 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,769 GBP2023-12-31
8,394 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,647 GBP2023-12-31
6,886 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,122 GBP2023-12-31
1,508 GBP2022-12-31
Trade Debtors/Trade Receivables
284,529 GBP2023-12-31
520,269 GBP2022-12-31
Other Debtors
9,383 GBP2023-12-31
4,429 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
346,873 GBP2023-12-31
483,499 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,892 GBP2023-12-31
59,687 GBP2022-12-31
Other Creditors
Amounts falling due within one year
27,575 GBP2023-12-31
4,450 GBP2022-12-31

  • PLANET WINE LIMITED
    Info
    Registered number 03561530
    Marsland Chambers, 1a Marsland Road, Sale M33 3HP
    Private Limited Company incorporated on 1998-05-11 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.