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
    De Boer, Henk Rudolf
    Wine Consultant born in September 1946
    Individual (1 offspring)
    Officer
    1999-05-13 ~ now
    OF - Director → CIF 0
    Mr Henk Rudolf De Boer
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Boer, Brigitte Katharina
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    De Boer, Brigitte Katharina
    Individual (1 offspring)
    Officer
    1999-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

R & B WINES LTD

Previous name
ACTIVEVALUE LIMITED - 1999-06-09
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
977 GBP2024-07-31
1,226 GBP2023-07-31
Debtors
1,886 GBP2024-07-31
23,513 GBP2023-07-31
Cash at bank and in hand
93,767 GBP2024-07-31
104,507 GBP2023-07-31
Current Assets
168,436 GBP2024-07-31
326,537 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-164,254 GBP2024-07-31
-337,892 GBP2023-07-31
Net Current Assets/Liabilities
4,182 GBP2024-07-31
-11,355 GBP2023-07-31
Total Assets Less Current Liabilities
5,159 GBP2024-07-31
-10,129 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
5,158 GBP2024-07-31
-10,130 GBP2023-07-31
Equity
5,159 GBP2024-07-31
-10,129 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,080 GBP2023-07-31
Furniture and fittings
3,783 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
13,863 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,448 GBP2024-07-31
9,238 GBP2023-07-31
Furniture and fittings
3,438 GBP2024-07-31
3,399 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,886 GBP2024-07-31
12,637 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
210 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
39 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
632 GBP2024-07-31
842 GBP2023-07-31
Furniture and fittings
345 GBP2024-07-31
384 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-07-31
9,145 GBP2023-07-31
Other Debtors
Current
951 GBP2024-07-31
13,376 GBP2023-07-31
Prepayments/Accrued Income
Current
934 GBP2024-07-31
992 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,886 GBP2024-07-31
23,513 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,592 GBP2024-07-31
2,765 GBP2023-07-31
Other Taxation & Social Security Payable
Current
675 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
159,787 GBP2024-07-31
332,627 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-07-31
2,500 GBP2023-07-31
Creditors
Current
164,254 GBP2024-07-31
337,892 GBP2023-07-31

  • R & B WINES LTD
    Info
    ACTIVEVALUE LIMITED - 1999-06-09
    Registered number 03757430
    Suite 507, 28 Old Brompton Road, London SW7 3SS
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.