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
    Pemberton, Gary John Ranson
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Pemberton, Gary John Ranson
    Cheshire
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Gary John Ranson Pemberton
    Born in February 1973
    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, Amanda Gail
    Director 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
Ceased 5
  • 1
    Pemberton, Peter Robin
    Company Director born in August 1944
    Individual
    Officer
    1998-12-01 ~ 2004-04-19
    OF - Director → CIF 0
    Pemberton, Peter Robin
    Born in August 1944
    Individual
    2004-08-02 ~ 2006-09-25
    OF - Director → CIF 0
    Pemberton, Peter Robin
    Company Director
    Individual
    Officer
    1998-12-01 ~ 2004-04-19
    OF - Secretary → CIF 0
    Pemberton, Peter Robin
    Individual
    2004-08-02 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Pemberton, Carol Loraine
    Company Director born in December 1943
    Individual
    Officer
    1998-12-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Pemberton, Gary John Ranson
    Retail born in February 1973
    Individual (2 offsprings)
    Officer
    2004-04-17 ~ 2004-08-02
    OF - Director → CIF 0
    Pemberton, Gary John Ranson
    Retail
    Individual (2 offsprings)
    Officer
    2004-04-17 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIJOU VINTNERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Investment Property
1,200,000 GBP2024-10-31
1,200,000 GBP2023-10-31
Fixed Assets
1,200,100 GBP2024-10-31
1,200,100 GBP2023-10-31
Debtors
2,659 GBP2024-10-31
10,362 GBP2023-10-31
Cash at bank and in hand
4,295 GBP2024-10-31
6,594 GBP2023-10-31
Current Assets
6,954 GBP2024-10-31
16,956 GBP2023-10-31
Creditors
Current
105,071 GBP2024-10-31
125,968 GBP2023-10-31
Net Current Assets/Liabilities
-98,117 GBP2024-10-31
-109,012 GBP2023-10-31
Total Assets Less Current Liabilities
1,101,983 GBP2024-10-31
1,091,088 GBP2023-10-31
Creditors
Non-current
-469,284 GBP2024-10-31
-497,219 GBP2023-10-31
Net Assets/Liabilities
531,957 GBP2024-10-31
529,605 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
415,036 GBP2024-10-31
412,684 GBP2023-10-31
Equity
531,957 GBP2024-10-31
529,605 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-10-31
Investments in Group Undertakings
100 GBP2024-10-31
100 GBP2023-10-31
Investment Property - Fair Value Model
1,200,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,659 GBP2024-10-31
8,621 GBP2023-10-31
Other Debtors
Current
1,741 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,659 GBP2024-10-31
10,362 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
21,392 GBP2024-10-31
23,357 GBP2023-10-31
Amounts owed to group undertakings
Current
16,500 GBP2023-10-31
Corporation Tax Payable
Current
8,420 GBP2024-10-31
6,562 GBP2023-10-31
Accrued Liabilities
Current
5,883 GBP2024-10-31
7,626 GBP2023-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
469,284 GBP2024-10-31
497,219 GBP2023-10-31
Bank Borrowings
Secured
490,676 GBP2024-10-31
520,576 GBP2023-10-31
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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 1
  • 49 Sankey Street, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,293 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.