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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Thornton, Fraser John
    Sales Director born in July 1969
    Individual (54 offsprings)
    Officer
    2018-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Salters, Karen Jane
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2023-10-26
    OF - Director → CIF 0
  • 3
    Wilkins, Gregory John
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Wilkins, Gregory John
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2013-03-20
    OF - Secretary → CIF 0
    Greg Wilkins
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2020-09-21 ~ 2023-10-26
    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
  • 4
    Lane, Anthony Amory
    Creative Director born in June 1961
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Howard, Richard Michael
    Managing Director born in January 1958
    Individual (27 offsprings)
    Officer
    2010-04-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Richmond, Arthur William
    Director born in May 1966
    Individual (31 offsprings)
    Officer
    2015-03-18 ~ 2023-10-26
    OF - Director → CIF 0
  • 7
    Nathan, Steven
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Moore, Oliver Richard
    Champagne Broker born in January 1953
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2017-10-11
    OF - Director → CIF 0
  • 9
    Rosser, Stephen Wayne
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Stephen Wayne Rosser
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2020-09-21 ~ 2023-10-26
    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
  • 10
    Gous, Catharina (carina)
    Business Director: Wines born in November 1963
    Individual (1 offspring)
    Officer
    2011-05-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Barton, Stephen
    Wine Consultant born in August 1968
    Individual (12 offsprings)
    Officer
    2001-04-06 ~ 2013-12-24
    OF - Director → CIF 0
    Barton, Stephen
    Wine Consultant
    Individual (12 offsprings)
    Officer
    2001-04-06 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 13
    SHS GROUP LIMITED - now NI011256
    S.H.S. DISTRIBUTORS LIMITED - 2000-01-01
    Shs House, Airport Road West, Belfast, Northern Ireland
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 146 offsprings)
    Officer
    2005-02-16 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 15
    BRANDPHOENIX HOLDINGS LIMITED
    14987441
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 17
    MCA REGISTRARS LIMITED
    03845533
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Active Corporate (8 parents, 89 offsprings)
    Officer
    2001-06-11 ~ 2005-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND PHOENIX LIMITED

Period: 2001-04-06 ~ now
Company number: 04195741
Registered name
BRAND PHOENIX LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
72023-10-01 ~ 2024-07-31
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment
20,381 GBP2024-07-31
21,923 GBP2023-09-30
Fixed Assets - Investments
65 GBP2024-07-31
65 GBP2023-09-30
Fixed Assets
20,446 GBP2024-07-31
21,988 GBP2023-09-30
Total Inventories
50,302 GBP2024-07-31
14,493 GBP2023-09-30
Debtors
Current
694,009 GBP2024-07-31
624,510 GBP2023-09-30
Cash at bank and in hand
129,176 GBP2024-07-31
239,032 GBP2023-09-30
Current Assets
873,487 GBP2024-07-31
878,035 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,666,045 GBP2024-07-31
-2,397,797 GBP2023-09-30
Net Current Assets/Liabilities
-792,558 GBP2024-07-31
-1,519,762 GBP2023-09-30
Total Assets Less Current Liabilities
-772,112 GBP2024-07-31
-1,497,774 GBP2023-09-30
Net Assets/Liabilities
-777,207 GBP2024-07-31
-1,497,774 GBP2023-09-30
Equity
Called up share capital
1,800 GBP2024-07-31
1,800 GBP2023-09-30
Retained earnings (accumulated losses)
-779,007 GBP2024-07-31
-1,499,574 GBP2023-09-30
Equity
-777,207 GBP2024-07-31
-1,497,774 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-10-01 ~ 2024-07-31
Office equipment
332023-10-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,792 GBP2024-07-31
25,792 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,417 GBP2024-07-31
25,792 GBP2023-09-30
Office equipment
625 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,869 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,869 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
17 GBP2023-10-01 ~ 2024-07-31
Owned/Freehold
2,167 GBP2023-10-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,019 GBP2024-07-31
Office equipment
17 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,036 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
19,773 GBP2024-07-31
21,923 GBP2023-09-30
Office equipment
608 GBP2024-07-31
Finished Goods/Goods for Resale
50,302 GBP2024-07-31
14,493 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
659,316 GBP2024-07-31
596,174 GBP2023-09-30
Other Debtors
Current
11,701 GBP2024-07-31
24,325 GBP2023-09-30
Prepayments/Accrued Income
Current
22,992 GBP2024-07-31
4,011 GBP2023-09-30
Bank Overdrafts
-368,362 GBP2023-09-30
Cash and Cash Equivalents
129,176 GBP2024-07-31
-129,330 GBP2023-09-30
Bank Overdrafts
Current
368,362 GBP2023-09-30
Trade Creditors/Trade Payables
Current
569,400 GBP2024-07-31
924,775 GBP2023-09-30
Amounts owed to group undertakings
Current
1,028,339 GBP2024-07-31
1,000,000 GBP2023-09-30
Corporation Tax Payable
Current
5,333 GBP2024-07-31
5,333 GBP2023-09-30
Taxation/Social Security Payable
Current
13,124 GBP2024-07-31
14,699 GBP2023-09-30
Other Creditors
Current
1,308 GBP2024-07-31
9,570 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
48,541 GBP2024-07-31
75,058 GBP2023-09-30
Creditors
Current
1,666,045 GBP2024-07-31
2,397,797 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,095 GBP2023-10-01 ~ 2024-07-31
Net Deferred Tax Liability/Asset
-5,095 GBP2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,095 GBP2024-07-31
Related profiles found in government register
  • BRAND PHOENIX LIMITED
    Info
    Registered number 04195741
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • BRAND PHOENIX LIMITED
    S
    Registered number 4195741
    Shakespeare House, Lavender Hill, London, England, SW11 5TG
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST CAPE LIMITED
    04986792
    1a Park Lawn Road, Park Lawn Road, Weybridge, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.