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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 2
  • 1
    King, Michael Frank
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Cadman, Giles Dearing
    Born in October 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ now
    OF - Director → CIF 0
    Mr Giles Dearing Cadman
    Born in October 1969
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Sedgwick, Graham Harvey
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    King, Michael Frank
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 3
    Cadman, Sue
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2001-06-11
    OF - Nominee Secretary → CIF 0
  • 5
    Lowden, Richard
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 6
    Cotton, John Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2001-06-11
    OF - Nominee Director → CIF 0
  • 8
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-10 ~ 2012-05-01
    PE - Secretary → CIF 0
  • 9
    icon of address2 Motcomb Street, London
    Corporate (1 offspring)
    Officer
    2002-10-04 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CADMAN FINE WINES LIMITED

Previous names
GRANNY SUES LIMITED - 2003-04-15
VENULUM WINE LIMITED - 2010-01-21
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
19,998 GBP2024-03-31
46,767 GBP2023-03-31
Fixed Assets - Investments
269,412 GBP2024-03-31
269,412 GBP2023-03-31
Fixed Assets
289,410 GBP2024-03-31
316,179 GBP2023-03-31
Total Inventories
322,398 GBP2024-03-31
441,384 GBP2023-03-31
Debtors
26,728 GBP2024-03-31
102,262 GBP2023-03-31
Cash at bank and in hand
3,294 GBP2024-03-31
105,953 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
352,420 GBP2024-03-31
649,599 GBP2023-03-31
Creditors
Amounts falling due within one year
-214,714 GBP2024-03-31
-525,810 GBP2023-03-31
Net Current Assets/Liabilities
137,706 GBP2024-03-31
123,789 GBP2023-03-31
Total Assets Less Current Liabilities
427,116 GBP2024-03-31
439,968 GBP2023-03-31
Creditors
Amounts falling due after one year
-9,082 GBP2024-03-31
-18,958 GBP2023-03-31
Net Assets/Liabilities
418,034 GBP2024-03-31
421,010 GBP2023-03-31
Equity
Called up share capital
2,083,001 GBP2024-03-31
2,083,001 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-1,664,967 GBP2024-03-31
-1,661,991 GBP2023-03-31
Equity
418,034 GBP2024-03-31
421,010 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
66,660 GBP2024-03-31
333,194 GBP2023-03-31
Property, Plant & Equipment - Disposals
-266,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,662 GBP2024-03-31
286,427 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,332 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-253,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CADMAN FINE WINES LIMITED
    Info
    GRANNY SUES LIMITED - 2003-04-15
    VENULUM WINE LIMITED - 2003-04-15
    Registered number 04231959
    icon of address1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire NN6 0QR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CADMAN FINE WINES LIMITED
    S
    Registered number 04231959
    icon of addressUnit 6 The Woodyard, Castle Ashby, Northampton, England, NN7 1LF
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
    icon of address1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -641,553 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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