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
1
Lench, Andrew Douglas
Born in May 1954Individual (3 offsprings)Officer
2003-10-22 ~ nowOF - Director → CIF 0Mr Andrew Lench
Born in May 1954Individual (3 offsprings)Person with significant control 2017-04-23 ~ nowPE - Has significant influence or control → CIF 0
Ceased
8
- 1
Krembs, Teresa Jill
SecretaryIndividualOfficer 2003-10-22 ~ 2004-09-10OF - Secretary → CIF 0 - 2
Lench, Frances
HousewifeIndividualOfficer 1998-08-07 ~ 1998-08-07OF - Secretary → CIF 0 - 3
Lench, Andrew Douglas
Wine Broker born in May 1954Individual (3 offsprings)Officer 1998-08-07 ~ 1998-08-07OF - Director → CIF 0 - 4
Lench, Andrew Thomas
Director born in April 1980IndividualOfficer 1998-08-07 ~ 2003-10-22OF - Director → CIF 0 - 5
Lench, Robert
Wine Broker born in October 1950Individual (4 offsprings)Officer 2004-10-28 ~ 2007-03-09OF - Director → CIF 0Lench, Robert Thomas
Wine Merchant born in October 1950Individual (4 offsprings)Officer 2007-03-12 ~ 2015-06-10OF - Director → CIF 0Lench, Robert
Wine BrokerIndividual (4 offsprings)Officer 2004-10-28 ~ 2007-03-09OF - Secretary → CIF 0Lench, Robert Thomas
Wine MerchantIndividual (4 offsprings)Officer 2007-03-12 ~ 2015-06-10OF - Secretary → CIF 0 - 6
Lench, Andrea Pauline
IndividualOfficer 1998-08-07 ~ 2003-10-22OF - Secretary → CIF 0 - 7
9 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer1998-08-07 ~ 1998-08-07PE - Nominee Director → CIF 0 - 89 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer1998-08-07 ~ 1998-08-07PE - Nominee Secretary → CIF 0
Company in focus
BORDEAUX WINE INVESTMENTS LIMITED
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,779 GBP2024-12-31
4,196 GBP2023-12-31
Fixed Assets
2,779 GBP2024-12-31
4,196 GBP2023-12-31
Total Inventories
775,492 GBP2024-12-31
988,231 GBP2023-12-31
Debtors
Non-current
941,598 GBP2024-12-31
999,490 GBP2023-12-31
Current
2,588,679 GBP2024-12-31
3,247,919 GBP2023-12-31
Cash at bank and in hand
194,805 GBP2024-12-31
110,868 GBP2023-12-31
Current Assets
4,500,574 GBP2024-12-31
5,346,508 GBP2023-12-31
Net Current Assets/Liabilities
1,918,163 GBP2024-12-31
1,756,731 GBP2023-12-31
Total Assets Less Current Liabilities
1,920,942 GBP2024-12-31
1,760,927 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,189,235 GBP2024-12-31
-1,113,776 GBP2023-12-31
Net Assets/Liabilities
731,707 GBP2024-12-31
647,151 GBP2023-12-31
Equity
Called up share capital
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
680,607 GBP2024-12-31
596,051 GBP2023-12-31
Equity
731,707 GBP2024-12-31
647,151 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,081 GBP2024-12-31
34,081 GBP2023-12-31
Furniture and fittings
116,667 GBP2024-12-31
116,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
170,417 GBP2024-12-31
170,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
34,081 GBP2023-12-31
Furniture and fittings
112,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
166,221 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,081 GBP2024-12-31
Furniture and fittings
113,888 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,638 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,779 GBP2024-12-31
4,196 GBP2023-12-31
Finished Goods/Goods for Resale
775,492 GBP2024-12-31
988,231 GBP2023-12-31
Other Debtors
Non-current
941,598 GBP2024-12-31
999,490 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
259,860 GBP2024-12-31
281,238 GBP2023-12-31
Other Debtors
Current
705,326 GBP2024-12-31
716,597 GBP2023-12-31
Prepayments/Accrued Income
Current
12,376 GBP2024-12-31
11,414 GBP2023-12-31
Cash and Cash Equivalents
194,805 GBP2024-12-31
110,868 GBP2023-12-31
Bank Borrowings
Current
138,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
884,906 GBP2024-12-31
879,418 GBP2023-12-31
Corporation Tax Payable
Current
32,140 GBP2024-12-31
Taxation/Social Security Payable
Current
28,054 GBP2023-12-31
Other Creditors
Current
161,263 GBP2024-12-31
20,680 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,726 GBP2024-12-31
30,604 GBP2023-12-31
Creditors
Current
2,582,411 GBP2024-12-31
3,589,777 GBP2023-12-31
Non-current
1,189,235 GBP2024-12-31
1,113,776 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 03611673
BORDEAUX WINE INVESTMENTS LIMITED
Info2 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent TN13 3THPRIVATE LIMITED COMPANY incorporated on 1998-08-07 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.