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 4
  • 1
    Stones, Helen Louise
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Stones, Helen Louise
    Manager
    Individual (4 offsprings)
    Officer
    2008-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Stones, Antony
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Barnard, Teresa
    Marketing Director born in June 1969
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    466 GBP2024-03-31
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Stones, Antony
    Managing Director
    Individual (7 offsprings)
    Officer
    2006-09-30 ~ 2008-08-10
    OF - Secretary → CIF 0
    Mr Antony Stones
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swain, Alan
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Swain, Celia Dawn
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
  • 5
    CHAMPAGNE WAREHOUSE LTD
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,382,220 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ 2019-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHAMPAGNE WAREHOUSE LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
8,600 GBP2024-03-31
11,258 GBP2023-03-31
Total Inventories
881,556 GBP2024-03-31
1,060,425 GBP2023-03-31
Debtors
Current
794,674 GBP2024-03-31
1,691,269 GBP2023-03-31
Cash at bank and in hand
1,630,247 GBP2024-03-31
2,316,244 GBP2023-03-31
Current Assets
3,306,477 GBP2024-03-31
5,067,938 GBP2023-03-31
Net Current Assets/Liabilities
1,375,254 GBP2024-03-31
1,359,492 GBP2023-03-31
Total Assets Less Current Liabilities
1,383,854 GBP2024-03-31
1,370,750 GBP2023-03-31
Net Assets/Liabilities
1,382,220 GBP2024-03-31
1,368,611 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
2,657 GBP2023-04-01 ~ 2024-03-31
3,720 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,831 GBP2024-03-31
32,831 GBP2023-03-31
Motor vehicles
38,035 GBP2024-03-31
38,035 GBP2023-03-31
Other
1,473 GBP2024-03-31
1,473 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,339 GBP2024-03-31
72,339 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,497 GBP2024-03-31
31,261 GBP2023-03-31
Motor vehicles
30,803 GBP2024-03-31
28,392 GBP2023-03-31
Other
1,439 GBP2024-03-31
1,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,739 GBP2024-03-31
61,081 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
236 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,411 GBP2023-04-01 ~ 2024-03-31
Other
11 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,658 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,334 GBP2024-03-31
1,570 GBP2023-03-31
Motor vehicles
7,232 GBP2024-03-31
9,643 GBP2023-03-31
Other
34 GBP2024-03-31
45 GBP2023-03-31
Other types of inventories not specified separately
881,556 GBP2024-03-31
1,060,425 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
597,530 GBP2024-03-31
404,457 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
190,765 GBP2024-03-31
1,280,414 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
794,674 GBP2024-03-31
1,691,269 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
207,273 GBP2024-03-31
11,032 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
101,000 shares2024-03-31
101,000 shares2023-03-31
Nominal value of allotted share capital
1,010 GBP2023-04-01 ~ 2024-03-31
1,010 GBP2022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Current
207,273 GBP2024-03-31
11,032 GBP2023-03-31
Related profiles found in government register
  • CHAMPAGNE WAREHOUSE LTD
    Info
    Registered number 04096032
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire LS22 5DZ
    Private Limited Company incorporated on 2000-10-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CWUK INVESTMENTS LTD
    S
    Registered number 11501677
    Parkhill Business Centre, Walton Road, Wetherby, England, LS22 5DZ
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CWUK INVESTMENTS LIMITED
    S
    Registered number missing
    Parkhill Business Centre, Walton Road, Wetherby, England, LS22 5DZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    466 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Parkhill Studio, Walton Road, Wetherby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,953 GBP2022-12-31
    Person with significant control
    2016-10-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Parkhill Business Centre, Walton Road, Wetherby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,879 GBP2024-03-31
    Person with significant control
    2020-07-04 ~ 2020-07-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,382,220 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ 2019-04-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.