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
    Turner, Philip Hugh Geoffrey
    Businessman born in July 1968
    Individual (32 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Fulford, Garrath David
    Cfo born in March 1967
    Individual (27 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Units 2-3, The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    1,951,038 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Jessup, Edith Elizabeth
    Individual (30 offsprings)
    Officer
    2000-03-02 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 2
    Donaldson, Peter Graham
    Director born in June 1957
    Individual
    Officer
    2000-03-02 ~ 2017-01-12
    OF - Director → CIF 0
  • 3
    Bacos, Louisa Caroline
    Director born in April 1970
    Individual
    Officer
    2000-03-02 ~ 2023-09-05
    OF - Director → CIF 0
    Bacos, Louisa Caroline
    Wine Merchant
    Individual
    Officer
    2004-09-14 ~ 2023-09-05
    OF - Secretary → CIF 0
    Mrs Louisa Caroline Bacos
    Born in April 1970
    Individual
    Person with significant control
    2017-01-11 ~ 2023-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETER GRAHAM WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
69,943 GBP2023-08-31
72,955 GBP2022-08-31
Fixed Assets
69,943 GBP2023-08-31
72,955 GBP2022-08-31
Total Inventories
515,389 GBP2023-08-31
625,071 GBP2022-08-31
Debtors
815,345 GBP2023-08-31
632,513 GBP2022-08-31
Cash at bank and in hand
85,322 GBP2023-08-31
60,167 GBP2022-08-31
Current Assets
1,416,056 GBP2023-08-31
1,317,751 GBP2022-08-31
Creditors
Current
448,814 GBP2023-08-31
639,563 GBP2022-08-31
Net Current Assets/Liabilities
967,242 GBP2023-08-31
678,188 GBP2022-08-31
Total Assets Less Current Liabilities
1,037,185 GBP2023-08-31
751,143 GBP2022-08-31
Creditors
Non-current
-1,767 GBP2023-08-31
-6,730 GBP2022-08-31
Net Assets/Liabilities
1,018,004 GBP2023-08-31
730,606 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
29,900 GBP2023-08-31
29,900 GBP2022-08-31
Retained earnings (accumulated losses)
988,004 GBP2023-08-31
700,606 GBP2022-08-31
Equity
1,018,004 GBP2023-08-31
730,606 GBP2022-08-31
Average Number of Employees
142022-09-01 ~ 2023-08-31
142021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
53,478 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,478 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
210,019 GBP2023-08-31
189,697 GBP2022-08-31
Motor vehicles
46,733 GBP2023-08-31
57,954 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
256,752 GBP2023-08-31
247,651 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,221 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-11,221 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,105 GBP2023-08-31
135,778 GBP2022-08-31
Motor vehicles
33,704 GBP2023-08-31
38,918 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,809 GBP2023-08-31
174,696 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,327 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
4,516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,843 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,730 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,730 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
56,914 GBP2023-08-31
53,919 GBP2022-08-31
Motor vehicles
13,029 GBP2023-08-31
19,036 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,625 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
10,875 GBP2023-08-31
14,500 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
559,514 GBP2023-08-31
524,524 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
255,831 GBP2023-08-31
107,989 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
815,345 GBP2023-08-31
632,513 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
4,963 GBP2023-08-31
4,458 GBP2022-08-31
Trade Creditors/Trade Payables
Current
262,022 GBP2023-08-31
323,549 GBP2022-08-31
Other Taxation & Social Security Payable
Current
111,123 GBP2023-08-31
141,740 GBP2022-08-31
Other Creditors
Current
70,706 GBP2023-08-31
169,816 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,767 GBP2023-08-31
6,730 GBP2022-08-31
Total Borrowings
Secured
6,730 GBP2023-08-31
74,657 GBP2022-08-31
  • PETER GRAHAM WINES LIMITED
    Info
    Registered number 03938079
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, Suffolk IP28 6NL
    Private Limited Company incorporated on 2000-03-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.