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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
    Campbell, Alison Jayne
    Individual (1 offspring)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Wharmby, Graham John
    Wine Merchant born in February 1956
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Campbell, Jonathan Paul
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Campbell, Jonathan Paul
    Sales Manager
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2002-09-18
    OF - Secretary → CIF 0
    Mr Jonathan Paul Campbell
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Barlow, Charles John Maxwell
    Solicitor born in August 1958
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2000-07-26
    OF - Director → CIF 0
    Barlow, Charles John Maxwell
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-05 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-05 ~ 2000-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFINE FOOD AND WINE LIMITED

Period: 2000-07-11 ~ now
Company number: 03986649
Registered names
DEFINE FOOD AND WINE LIMITED - now
MARKSOPTION LIMITED - 2000-07-11
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
58,895 GBP2025-07-31
91,350 GBP2024-07-31
Debtors
55,972 GBP2025-07-31
63,353 GBP2024-07-31
Cash at bank and in hand
550 GBP2025-07-31
620 GBP2024-07-31
Current Assets
408,972 GBP2025-07-31
396,593 GBP2024-07-31
Net Current Assets/Liabilities
158,544 GBP2025-07-31
137,960 GBP2024-07-31
Total Assets Less Current Liabilities
217,439 GBP2025-07-31
229,310 GBP2024-07-31
Creditors
Non-current
0 GBP2025-07-31
-7,969 GBP2024-07-31
Net Assets/Liabilities
210,087 GBP2025-07-31
211,211 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
209,987 GBP2025-07-31
211,111 GBP2024-07-31
Equity
210,087 GBP2025-07-31
211,211 GBP2024-07-31
Average Number of Employees
272024-08-01 ~ 2025-07-31
252023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2024-07-31
Intangible Assets
Net goodwill
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
311,016 GBP2025-07-31
311,016 GBP2024-07-31
Other
183,066 GBP2025-07-31
175,784 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
494,082 GBP2025-07-31
486,800 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
-500 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-500 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
276,887 GBP2025-07-31
249,078 GBP2024-07-31
Other
158,300 GBP2025-07-31
146,372 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,187 GBP2025-07-31
395,450 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,809 GBP2024-08-01 ~ 2025-07-31
Other
11,982 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,791 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
-54 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
34,129 GBP2025-07-31
61,938 GBP2024-07-31
Other
24,766 GBP2025-07-31
29,412 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
47,002 GBP2025-07-31
54,476 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
8,970 GBP2025-07-31
Current, Amounts falling due within one year
8,877 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
55,972 GBP2025-07-31
Current, Amounts falling due within one year
63,353 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
29,285 GBP2025-07-31
24,416 GBP2024-07-31
Trade Creditors/Trade Payables
Current
117,979 GBP2025-07-31
150,591 GBP2024-07-31
Corporation Tax Payable
Current
8,036 GBP2025-07-31
14,419 GBP2024-07-31
Other Taxation & Social Security Payable
Current
49,363 GBP2025-07-31
33,892 GBP2024-07-31
Other Creditors
Current
45,765 GBP2025-07-31
35,315 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
7,969 GBP2024-07-31
  • DEFINE FOOD AND WINE LIMITED
    Info
    MARKSOPTION LIMITED - 2000-07-11
    Registered number 03986649
    Chester Road, Sandiway, Northwich, Cheshire CW8 2NH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.