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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.

Parent entities and officers 7
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
  • 2
    Clift, Carolyn Mary
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Mary Clift
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2020-08-10 ~ 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
  • 3
    Barnes, John Henry
    Born in November 1939
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Clift, Alan
    Director Secretary born in March 1957
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 2020-04-16
    OF - Director → CIF 0
    Clift, Alan
    Director Secretary
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 2020-04-16
    OF - Secretary → CIF 0
    Mr Alan Clift
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Etchingham, Arthur John
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2013-09-03
    OF - Director → CIF 0
    2013-09-10 ~ 2014-10-01
    OF - Director → CIF 0
    Mr Arthur John Etchingham
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 7
    Doyle, Jeremy Frank
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY 1ST WINE COMPANY LIMITED

Period: 1998-08-12 ~ now
Company number: 03614057
Registered name
SIMPLY 1ST WINE COMPANY LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
1,386 GBP2024-03-31
1,848 GBP2023-03-31
Current Assets
85,980 GBP2024-03-31
82,222 GBP2023-03-31
Creditors
Current
-120,354 GBP2024-03-31
-113,511 GBP2023-03-31
Net Current Assets/Liabilities
-34,374 GBP2024-03-31
-31,289 GBP2023-03-31
Total Assets Less Current Liabilities
-32,988 GBP2024-03-31
-29,441 GBP2023-03-31
Net Assets/Liabilities
-32,988 GBP2024-03-31
-29,441 GBP2023-03-31
Equity
-32,988 GBP2024-03-31
-29,441 GBP2023-03-31

  • SIMPLY 1ST WINE COMPANY LIMITED
    Info
    Registered number 03614057
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands B3 3PU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.