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
    Bauer, Nicolas Jean Henry
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
    Mr Nicolas Jean Henry Bauer
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Elms, Charles Richard
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Elms, Charles Richard
    Director
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Charles Richard Elms
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Dace, Christopher Andrew
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2001-02-27
    OF - Director → CIF 0
    Dace, Christopher Andrew
    Director
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 2
    Prunonosa, Salvador Federico
    Director born in December 1959
    Individual
    Officer
    2000-10-24 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Munoz Rubio, Alberto Jose
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Regan, Alan
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2001-08-10
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-09-25 ~ 2000-10-24
    PE - Nominee Director → CIF 0
    2000-09-25 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-09-25 ~ 2000-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAUER ELMS LIMITED

Previous names
FREE RUN (WINES) LIMITED - 2018-09-26
SIMPLY WINES LIMITED - 2000-10-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1,040,000 GBP2015-12-31
Tangible fixed assets
1,677 GBP2015-12-31
3,614 GBP2014-06-30
Fixed Assets
1,041,677 GBP2015-12-31
3,614 GBP2014-06-30
Debtors
1,041,858 GBP2015-12-31
512,241 GBP2014-06-30
Cash at bank and in hand
2,829,254 GBP2015-12-31
1,520,588 GBP2014-06-30
Current Assets
3,871,112 GBP2015-12-31
2,032,829 GBP2014-06-30
Current liabilities
-3,474,166 GBP2015-12-31
-941,424 GBP2014-06-30
Net Current Assets/Liabilities
396,946 GBP2015-12-31
1,091,405 GBP2014-06-30
Total Assets Less Current Liabilities
1,438,623 GBP2015-12-31
1,095,019 GBP2014-06-30
Called-up share capital
38,000 GBP2015-12-31
38,000 GBP2014-06-30
Retained earnings
1,388,623 GBP2015-12-31
1,045,019 GBP2014-06-30
Shareholder's fund
1,438,623 GBP2015-12-31
1,095,019 GBP2014-06-30
Cost/valuation of tangible fixed assets
33,350 GBP2015-12-31
32,508 GBP2014-06-30
Intangible fixed assets - Cost/valuation
1,200,000 GBP2015-12-31
Depreciation of tangible fixed assets
31,673 GBP2015-12-31
28,894 GBP2014-06-30
Amortisation expense of intangible fixed assets
160,000 GBP2014-07-01 ~ 2015-12-31
Depreciation expense of tangible fixed assets in the period
2,779 GBP2014-07-01 ~ 2015-12-31
Intangible fixed assets - Accumulated amortisation/impairment
160,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
38,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
38,000 GBP2015-12-31
38,000 GBP2014-06-30
  • BAUER ELMS LIMITED
    Info
    FREE RUN (WINES) LIMITED - 2018-09-26
    SIMPLY WINES LIMITED - 2000-10-31
    Registered number 04077378
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2000-09-25 (24 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-09-25
    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.