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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 11
  • 1
    Furze, James Robert
    Born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
    Furze, James Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Steenkamp, De Bruyn
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, James
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Boote, Richard Edward Michael
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Kent, Marc Carter
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Gerber, Eckhardt
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Valerie Kate
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Young, Hamish Gavin
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Record, Anthony
    Born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Booth, James Arthur
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Director → CIF 0
  • 11
    VIN ROUGE LIMITED - 2005-10-17
    icon of address14, Kennington Road, London, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    92,576 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Naude, Gybertus Du Toit
    Financial Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    Muscat, Andrew Joseph
    Wine Merchant born in September 1969
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Ford, Timothy
    Horticulturalist born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Richardson, Angela Paulette
    Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Llewelyn, Benjamin William Thomas
    Wine Merchant born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Rands, Timothy Paul
    Wins Marketing born in December 1952
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Alexander, Evan
    Sales Director born in August 1982
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Liddle, Justin Edward Lambton
    Wine Merchant born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Saunby, Kevin David
    Chartered Secretary born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2005-11-23
    OF - Director → CIF 0
    Saunby, Kevin David
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 10
    Harvey, Geoffrey Austin
    Marketing Export Director born in September 1972
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW GENERATION WINES LIMITED

Previous names
SAFETYCHECK LIMITED - 2003-11-18
LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
L'ARCHET WINE DISTRIBUTION LIMITED - 2004-08-09
FORD RECORD WINES LIMITED - 2005-09-23
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
233,319 GBP2024-07-31
268,004 GBP2023-07-31
Property, Plant & Equipment
7,596 GBP2024-07-31
10,415 GBP2023-07-31
Fixed Assets - Investments
25,350 GBP2024-07-31
24,540 GBP2023-07-31
Fixed Assets
266,265 GBP2024-07-31
302,959 GBP2023-07-31
Total Inventories
1,502,122 GBP2024-07-31
1,775,518 GBP2023-07-31
Debtors
1,267,668 GBP2024-07-31
1,411,517 GBP2023-07-31
Cash at bank and in hand
59,443 GBP2024-07-31
39,025 GBP2023-07-31
Current Assets
2,829,233 GBP2024-07-31
3,226,060 GBP2023-07-31
Creditors
Current
1,160,022 GBP2024-07-31
1,670,251 GBP2023-07-31
Net Current Assets/Liabilities
1,669,211 GBP2024-07-31
1,555,809 GBP2023-07-31
Total Assets Less Current Liabilities
1,935,476 GBP2024-07-31
1,858,768 GBP2023-07-31
Creditors
Non-current
-23,316 GBP2023-07-31
Net Assets/Liabilities
1,933,647 GBP2024-07-31
1,832,933 GBP2023-07-31
Equity
Called up share capital
850,537 GBP2024-07-31
850,319 GBP2023-07-31
Share premium
23,472 GBP2024-07-31
15,624 GBP2023-07-31
Retained earnings (accumulated losses)
903,158 GBP2024-07-31
842,235 GBP2023-07-31
Equity
1,933,647 GBP2024-07-31
1,832,933 GBP2023-07-31
Average Number of Employees
212023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
670,610 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
437,291 GBP2024-07-31
402,606 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,685 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
233,319 GBP2024-07-31
268,004 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,699 GBP2024-07-31
2,699 GBP2023-07-31
Computers
79,946 GBP2024-07-31
78,094 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
82,645 GBP2024-07-31
80,793 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
540 GBP2024-07-31
405 GBP2023-07-31
Computers
74,509 GBP2024-07-31
69,973 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,049 GBP2024-07-31
70,378 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135 GBP2023-08-01 ~ 2024-07-31
Computers
4,536 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,671 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
2,159 GBP2024-07-31
2,294 GBP2023-07-31
Computers
5,437 GBP2024-07-31
8,121 GBP2023-07-31
Amounts invested in assets
25,350 GBP2024-07-31
24,540 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
392,225 GBP2023-07-31
Merchandise
1,502,122 GBP2024-07-31
1,775,518 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,179,618 GBP2024-07-31
1,296,218 GBP2023-07-31
Prepayments
Current
88,050 GBP2024-07-31
115,299 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,267,668 GBP2024-07-31
Amounts falling due within one year, Current
1,411,517 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
95,410 GBP2024-07-31
269,366 GBP2023-07-31
Trade Creditors/Trade Payables
Current
661,249 GBP2024-07-31
938,637 GBP2023-07-31
Corporation Tax Payable
Current
76,455 GBP2024-07-31
80,419 GBP2023-07-31
Other Taxation & Social Security Payable
Current
159,322 GBP2024-07-31
169,451 GBP2023-07-31
Accrued Liabilities
Current
167,586 GBP2024-07-31
212,378 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
23,316 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,206 GBP2024-07-31
50,981 GBP2023-07-31
Between one and five year
44,027 GBP2024-07-31
95,754 GBP2023-07-31
All periods
87,233 GBP2024-07-31
146,735 GBP2023-07-31
Bank Overdrafts
Secured
73,393 GBP2024-07-31
185,611 GBP2023-07-31
Bank Borrowings
Secured
22,017 GBP2024-07-31
107,071 GBP2023-07-31
Total Borrowings
Secured
95,410 GBP2024-07-31
292,682 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,829 GBP2024-07-31
2,519 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,037 shares2024-07-31
Class 2 ordinary share
837,500 shares2024-07-31
Related profiles found in government register
  • NEW GENERATION WINES LIMITED
    Info
    SAFETYCHECK LIMITED - 2003-11-18
    LE QUARTET WINE DISTRIBUTION LIMITED - 2003-11-18
    L'ARCHET WINE DISTRIBUTION LIMITED - 2003-11-18
    FORD RECORD WINES LIMITED - 2003-11-18
    Registered number 04034942
    icon of address14 Kennington Road, London SE1 7BL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • NEW GENERATION WINES LIMITED
    S
    Registered number missing
    icon of addressAspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, England, TN24 8DH
    Private Limited Company
    CIF 1
  • NEW GENERATION WINES LIMITED
    S
    Registered number 04034942
    icon of address14 Kennington Road, London, England, SE1 7BL
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address14 Kennington Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MAYPARADE LIMITED - 2010-07-20
    icon of address14 Kennington Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -350,646 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address14 Kennington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,915 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address14 Kennington Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.