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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 8
  • 1
    Stones, Helen Louise
    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
    Swain, Alan
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Barnard, Teresa
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Swain, Celia Dawn
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 5
    Stones, Antony
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
    Stones, Antony
    Managing Director
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ 2008-08-10
    OF - Secretary → CIF 0
    Mr Antony Stones
    Born in May 1965
    Individual (8 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 directorsCIF 0
  • 6
    CWUK INVESTMENTS LIMITED
    11501677
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CW WINE GROUP LIMITED
    11501449
    Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAMPAGNE WAREHOUSE LTD

Period: 2000-10-25 ~ now
Company number: 04096032
Registered name
CHAMPAGNE WAREHOUSE LTD - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
6,584 GBP2025-03-31
8,600 GBP2024-03-31
Total Inventories
951,927 GBP2025-03-31
881,556 GBP2024-03-31
Debtors
Current
393,493 GBP2025-03-31
794,674 GBP2024-03-31
Cash at bank and in hand
1,923,977 GBP2025-03-31
1,630,247 GBP2024-03-31
Current Assets
3,269,397 GBP2025-03-31
3,306,477 GBP2024-03-31
Net Current Assets/Liabilities
1,387,518 GBP2025-03-31
1,375,254 GBP2024-03-31
Total Assets Less Current Liabilities
1,394,102 GBP2025-03-31
1,383,854 GBP2024-03-31
Net Assets/Liabilities
1,392,851 GBP2025-03-31
1,382,220 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
2,017 GBP2024-04-01 ~ 2025-03-31
2,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,658 GBP2025-03-31
32,831 GBP2024-03-31
Motor vehicles
38,035 GBP2025-03-31
38,035 GBP2024-03-31
Other
1,473 GBP2025-03-31
1,473 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
67,166 GBP2025-03-31
72,339 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,524 GBP2025-03-31
26,524 GBP2024-03-31
Motor vehicles
32,611 GBP2025-03-31
30,803 GBP2024-03-31
Other
1,447 GBP2025-03-31
1,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,582 GBP2025-03-31
58,766 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,808 GBP2024-04-01 ~ 2025-03-31
Other
8 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,134 GBP2025-03-31
1,334 GBP2024-03-31
Motor vehicles
5,424 GBP2025-03-31
7,232 GBP2024-03-31
Other
26 GBP2025-03-31
34 GBP2024-03-31
Other types of inventories not specified separately
951,927 GBP2025-03-31
881,556 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
281,148 GBP2025-03-31
597,530 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
106,523 GBP2025-03-31
190,765 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
393,493 GBP2025-03-31
794,674 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
330,742 GBP2025-03-31
207,273 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
101,000 shares2025-03-31
101,000 shares2024-03-31
Nominal value of allotted share capital
1,010 GBP2024-04-01 ~ 2025-03-31
1,010 GBP2023-04-01 ~ 2024-03-31
Other Remaining Borrowings
Current
330,742 GBP2025-03-31
207,273 GBP2024-03-31

  • 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 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.