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 0
  • Not found in our database.
Ceased 8
  • 1
    Light, Jonathan Andrew
    Individual
    Officer
    2003-09-24 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 2
    Harris, Jonathan Robert
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 4
    Rajagopalan, Suresh
    Chartered Accountant born in September 1964
    Individual
    Officer
    2015-10-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 6
    Evans, Robert
    Accountant born in September 1954
    Individual (11 offsprings)
    Officer
    2002-05-15 ~ 2003-09-05
    OF - Director → CIF 0
  • 7
    Oueida, Mohamad Khaled
    Accountant born in June 1950
    Individual (8 offsprings)
    Officer
    2003-09-24 ~ 2020-03-09
    OF - Director → CIF 0
    Oueida, Mohamad Khaled
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 8
    Abela, Marlon Ralph Pietro
    Company Director born in July 1975
    Individual (27 offsprings)
    Officer
    2001-10-10 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Marlon Ralph Pietro Abela
    Born in July 1975
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MARC FINE WINES LIMITED

Previous name
NAPA (UK) LIMITED - 2005-10-13
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,959 GBP2016-12-31
Total Inventories
2,148,618 GBP2017-12-31
3,488,752 GBP2016-12-31
Debtors
7,079,493 GBP2017-12-31
4,597,580 GBP2016-12-31
Cash at bank and in hand
30,061 GBP2017-12-31
285,255 GBP2016-12-31
Current Assets
9,258,172 GBP2017-12-31
8,371,587 GBP2016-12-31
Net Current Assets/Liabilities
7,179,177 GBP2017-12-31
6,876,231 GBP2016-12-31
Total Assets Less Current Liabilities
7,179,177 GBP2017-12-31
6,880,190 GBP2016-12-31
Net Assets/Liabilities
-9,731,479 GBP2017-12-31
-9,999,470 GBP2016-12-31
Equity
Called up share capital
50,000 GBP2017-12-31
50,000 GBP2016-12-31
Retained earnings (accumulated losses)
-9,781,479 GBP2017-12-31
-10,049,470 GBP2016-12-31
Equity
-9,731,479 GBP2017-12-31
-9,999,470 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,993 GBP2017-12-31
24,993 GBP2016-12-31
Plant and equipment
5,891 GBP2017-12-31
5,891 GBP2016-12-31
Vehicles
113,986 GBP2017-12-31
113,986 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
144,870 GBP2017-12-31
144,870 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,993 GBP2017-12-31
24,993 GBP2016-12-31
Plant and equipment
5,891 GBP2017-12-31
4,710 GBP2016-12-31
Vehicles
113,986 GBP2017-12-31
111,208 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,870 GBP2017-12-31
140,911 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,181 GBP2017-01-01 ~ 2017-12-31
Vehicles
2,778 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,959 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
1,181 GBP2016-12-31
Vehicles
2,778 GBP2016-12-31
Trade Debtors/Trade Receivables
27,177 GBP2016-12-31
Amounts owed by group undertakings and participating interests
7,079,493 GBP2017-12-31
4,529,448 GBP2016-12-31
Other Debtors
40,955 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,045 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,071,495 GBP2017-12-31
1,309,685 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
42,253 GBP2016-12-31
Other Creditors
Amounts falling due within one year
7,500 GBP2017-12-31
78,373 GBP2016-12-31
Bank Borrowings
Amounts falling due after one year
7,857,432 GBP2016-12-31
Other Creditors
Amounts falling due after one year
10,949,029 GBP2017-12-31
3,060,601 GBP2016-12-31
  • MARC FINE WINES LIMITED
    Info
    NAPA (UK) LIMITED - 2005-10-13
    Registered number 04302231
    107 Charterhouse Street, London EC1M 6HW
    Private Limited Company incorporated on 2001-10-10 and dissolved on 2024-11-12 (23 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-10
    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.