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
Campbell, Jonathan Paul
Born in August 1971Individual (3 offsprings)Officer
2000-07-26 ~ nowOF - Director → CIF 0Mr Jonathan Paul Campbell
Born in August 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Campbell, Alison Jayne
Individual (1 offspring)Officer 2002-09-18 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Wharmby, Graham John
Wine Merchant born in February 1956IndividualOfficer 2000-05-26 ~ 2002-09-10OF - Director → CIF 0 - 2
Campbell, Jonathan Paul
Sales ManagerIndividual (3 offsprings)Officer 2000-07-26 ~ 2002-09-18OF - Secretary → CIF 0 - 3
Barlow, Charles John Maxwell
Solicitor born in August 1958Individual (2 offsprings)Officer 2000-05-26 ~ 2000-07-26OF - Director → CIF 0Barlow, Charles John Maxwell
SolicitorIndividual (2 offsprings)Officer 2000-05-26 ~ 2000-07-26OF - Secretary → CIF 0 - 4
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-05-05 ~ 2000-05-26PE - Nominee Director → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-05-05 ~ 2000-05-26PE - Nominee Secretary → CIF 0
Company in focus
DEFINE FOOD AND WINE LIMITED
Previous name
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
Property, Plant & Equipment
91,350 GBP2024-07-31
118,029 GBP2023-07-31
Debtors
63,353 GBP2024-07-31
88,461 GBP2023-07-31
Cash at bank and in hand
620 GBP2024-07-31
5,569 GBP2023-07-31
Current Assets
396,593 GBP2024-07-31
433,728 GBP2023-07-31
Net Current Assets/Liabilities
137,960 GBP2024-07-31
174,828 GBP2023-07-31
Total Assets Less Current Liabilities
229,310 GBP2024-07-31
292,857 GBP2023-07-31
Net Assets/Liabilities
211,211 GBP2024-07-31
184,732 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
211,111 GBP2024-07-31
184,632 GBP2023-07-31
Equity
211,211 GBP2024-07-31
184,732 GBP2023-07-31
Average Number of Employees
252023-08-01 ~ 2024-07-31
242022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2023-07-31
Intangible Assets
Net goodwill
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
311,016 GBP2024-07-31
311,016 GBP2023-07-31
Other
175,784 GBP2024-07-31
161,970 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
486,800 GBP2024-07-31
472,986 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
249,078 GBP2024-07-31
220,874 GBP2023-07-31
Other
146,372 GBP2024-07-31
134,083 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,450 GBP2024-07-31
354,957 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,204 GBP2023-08-01 ~ 2024-07-31
Other
12,289 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,493 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
61,938 GBP2024-07-31
90,142 GBP2023-07-31
Other
29,412 GBP2024-07-31
27,887 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
54,476 GBP2024-07-31
82,508 GBP2023-07-31
Other Debtors
Amounts falling due within one year
8,877 GBP2024-07-31
5,953 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
63,353 GBP2024-07-31
88,461 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
24,416 GBP2024-07-31
13,894 GBP2023-07-31
Trade Creditors/Trade Payables
Current
150,591 GBP2024-07-31
177,818 GBP2023-07-31
Corporation Tax Payable
Current
14,419 GBP2024-07-31
7,973 GBP2023-07-31
Other Taxation & Social Security Payable
Current
33,892 GBP2024-07-31
37,407 GBP2023-07-31
Other Creditors
Current
35,315 GBP2024-07-31
21,808 GBP2023-07-31
Creditors
Current
258,633 GBP2024-07-31
258,900 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
7,969 GBP2024-07-31
18,435 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
77,964 GBP2023-07-31
Creditors
Non-current
7,969 GBP2024-07-31
96,399 GBP2023-07-31
DEFINE FOOD AND WINE LIMITED
InfoMARKSOPTION LIMITED - 2000-07-11Registered number 03986649Chester Road, Sandiway, Northwich, Cheshire CW8 2NHPRIVATE LIMITED COMPANY incorporated on 2000-05-05 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.