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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
Active 3
  • 1
    Mr Max Smith
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Every, Jill
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ dissolved
    OF - Director → CIF 0
    Ms Jill Every
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Geoffrey Maxwell
    Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    OF - Director → CIF 0
    Smith, Geoffrey Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Charpentier, Kathryn Anne
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 2
    Mason, Donald Hugh Lawrence, Mr.
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Sweby, Raymond Malcolm
    Company Director
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Charpentier, Christophe
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Cardew, Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 6
    Walker, James Stewart
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2002-07-06
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-03-04 ~ 1999-03-08
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-04 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILDES WINE BARS LIMITED

Previous name
SWIFTPLUS LIMITED - 1999-03-17
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,591 GBP2018-04-29
Property, Plant & Equipment
5,715 GBP2019-04-28
6,770 GBP2018-04-29
Fixed Assets
5,715 GBP2019-04-28
11,361 GBP2018-04-29
Total Inventories
1,555 GBP2018-04-29
Debtors
67,634 GBP2019-04-28
67,634 GBP2018-04-29
Cash at bank and in hand
4,213 GBP2019-04-28
5,835 GBP2018-04-29
Current Assets
71,847 GBP2019-04-28
75,024 GBP2018-04-29
Creditors
Current
97,531 GBP2019-04-28
94,008 GBP2018-04-29
Net Current Assets/Liabilities
-25,684 GBP2019-04-28
-18,984 GBP2018-04-29
Total Assets Less Current Liabilities
-19,969 GBP2019-04-28
-7,623 GBP2018-04-29
Creditors
Non-current
9,906 GBP2019-04-28
15,161 GBP2018-04-29
Net Assets/Liabilities
-29,875 GBP2019-04-28
-22,784 GBP2018-04-29
Equity
Called up share capital
100 GBP2019-04-28
100 GBP2018-04-29
Retained earnings (accumulated losses)
-29,975 GBP2019-04-28
-22,884 GBP2018-04-29
Equity
-29,875 GBP2019-04-28
-22,784 GBP2018-04-29
Average Number of Employees
22018-04-30 ~ 2019-04-28
22017-05-01 ~ 2018-04-29
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2018-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2019-04-28
95,409 GBP2018-04-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,591 GBP2018-04-30 ~ 2019-04-28
Intangible Assets
Net goodwill
4,591 GBP2018-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,622 GBP2018-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,907 GBP2019-04-28
6,852 GBP2018-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,055 GBP2018-04-30 ~ 2019-04-28
Property, Plant & Equipment
Plant and equipment
5,715 GBP2019-04-28
6,770 GBP2018-04-29
Amounts Owed by Group Undertakings
Current
63,467 GBP2019-04-28
63,467 GBP2018-04-29
Other Debtors
Amounts falling due within one year, Current
4,167 GBP2019-04-28
Current, Amounts falling due within one year
4,167 GBP2018-04-29
Debtors
Amounts falling due within one year, Current
67,634 GBP2019-04-28
Current, Amounts falling due within one year
67,634 GBP2018-04-29
Bank Borrowings/Overdrafts
Current
11,653 GBP2019-04-28
4,980 GBP2018-04-29
Other Creditors
Current
85,878 GBP2019-04-28
89,028 GBP2018-04-29
Bank Borrowings/Overdrafts
Non-current
9,906 GBP2019-04-28
15,161 GBP2018-04-29

  • WILDES WINE BARS LIMITED
    Info
    SWIFTPLUS LIMITED - 1999-03-17
    Registered number 03726537
    icon of addressThe Garden Apartment, 16 Clarendon Square, Leamington Spa, Warwickshire CV32 5QT
    Private Limited Company incorporated on 1999-03-04 and dissolved on 2021-10-12 (22 years 7 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.