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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 6
  • 1
    Pemberton, Amanda Gail
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2004-04-17 ~ now
    OF - Director → CIF 0
    Mrs Amanda Gail Pemberton
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pemberton, Gary John Ranson
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Pemberton, Gary John Ranson
    Retail born in February 1973
    Individual (3 offsprings)
    2004-04-17 ~ 2004-08-02
    OF - Director → CIF 0
    Pemberton, Gary John Ranson
    Cheshire
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Secretary → CIF 0
    Pemberton, Gary John Ranson
    Retail
    Individual (3 offsprings)
    2004-04-17 ~ 2004-08-02
    OF - Secretary → CIF 0
    Mr Gary John Ranson Pemberton
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pemberton, Carol Loraine
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 4
    Pemberton, Peter Robin
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2004-04-19
    OF - Director → CIF 0
    Pemberton, Peter Robin
    Born in August 1944
    Individual (7 offsprings)
    2004-08-02 ~ 2006-09-25
    OF - Director → CIF 0
    Pemberton, Peter Robin
    Company Director
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2004-04-19
    OF - Secretary → CIF 0
    Pemberton, Peter Robin
    Individual (7 offsprings)
    2004-08-02 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 6
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIJOU VINTNERS LIMITED

Period: 1998-12-01 ~ now
Company number: 03676978
Registered name
BIJOU VINTNERS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
175,000 GBP2025-10-31
100 GBP2024-10-31
Investment Property
1,200,000 GBP2025-10-31
1,200,000 GBP2024-10-31
Fixed Assets
1,375,000 GBP2025-10-31
1,200,100 GBP2024-10-31
Debtors
2,659 GBP2024-10-31
Cash at bank and in hand
66,717 GBP2025-10-31
4,295 GBP2024-10-31
Current Assets
66,717 GBP2025-10-31
6,954 GBP2024-10-31
Net Current Assets/Liabilities
11,193 GBP2025-10-31
-98,117 GBP2024-10-31
Total Assets Less Current Liabilities
1,386,193 GBP2025-10-31
1,101,983 GBP2024-10-31
Creditors
Non-current
-282,283 GBP2025-10-31
-469,284 GBP2024-10-31
Net Assets/Liabilities
1,003,168 GBP2025-10-31
531,957 GBP2024-10-31
Equity
Called up share capital
10 GBP2025-10-31
10 GBP2024-10-31
Retained earnings (accumulated losses)
700,931 GBP2025-10-31
415,036 GBP2024-10-31
Equity
1,003,168 GBP2025-10-31
531,957 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-10-31
Other Investments Other Than Loans
Additions to investments
175,000 GBP2025-10-31
Cost valuation
175,000 GBP2025-10-31
Other Investments Other Than Loans
175,000 GBP2025-10-31
Investments in Group Undertakings
100 GBP2024-10-31
Investment Property - Fair Value Model
1,200,000 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
2,659 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
3,062 GBP2025-10-31
21,392 GBP2024-10-31
Corporation Tax Payable
Current
8,420 GBP2024-10-31
Accrued Liabilities
Current
4,677 GBP2025-10-31
5,883 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
282,283 GBP2025-10-31
469,284 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,373 GBP2025-10-31
Between one and five year
9,831 GBP2025-10-31
All periods
17,204 GBP2025-10-31
Bank Borrowings
Secured
285,345 GBP2025-10-31
490,676 GBP2024-10-31
Related profiles found in government register
  • BIJOU VINTNERS LIMITED
    Info
    Registered number 03676978
    4 Holgrave Close, High Legh, Knutsford, Cheshire WA16 6TX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BIJOU VINTNERS LTD
    S
    Registered number 03676978
    4, Holgrave Close, High Legh, Knutsford, Cheshire, England, WA16 6TX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEMBERTONS HOUSING LIMITED
    06538229
    49 Sankey Street, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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