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 3
  • 1
    Head, Justin Hadley
    Investment Banker born in December 1963
    Individual (6 offsprings)
    Officer
    2017-05-22 ~ now
    OF - director → CIF 0
  • 2
    Earlswood House, Chapel Road, Boxted, Colchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,624 GBP2024-01-31
    Person with significant control
    2018-05-22 ~ now
    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
  • 3
    Grosvenor House, 1 New Road, Brixham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,920 GBP2024-05-31
    Person with significant control
    2017-05-22 ~ now
    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
Ceased 7
  • 1
    Dawe, Kenneth James
    Company Director born in September 1942
    Individual
    Officer
    2002-02-19 ~ 2017-05-22
    OF - director → CIF 0
    Mr Kenneth James Dawe
    Born in September 1942
    Individual
    Person with significant control
    2016-07-01 ~ 2017-05-22
    PE - Has significant influence or controlCIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2002-02-19 ~ 2002-02-19
    OF - nominee-director → CIF 0
  • 3
    Campbell-smith, Paul
    Director born in July 1970
    Individual
    Officer
    2017-05-22 ~ 2021-10-15
    OF - director → CIF 0
  • 4
    Early, Colin Howard
    Company Director born in October 1955
    Individual
    Officer
    2002-02-19 ~ 2005-04-14
    OF - director → CIF 0
    Early, Colin Howard
    Individual
    Officer
    2002-02-19 ~ 2005-04-14
    OF - secretary → CIF 0
  • 5
    Dawe, Lesley Jacqueline Dorothy
    Administrator born in December 1946
    Individual
    Officer
    2005-04-27 ~ 2017-05-22
    OF - director → CIF 0
    Dawe, Lesley Jacqueline Dorothy
    Administrator
    Individual
    Officer
    2005-04-27 ~ 2017-08-15
    OF - secretary → CIF 0
  • 6
    Smyth, Michael Patrick
    Director Of Sports Drink Distributer born in November 1972
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2022-06-08
    OF - director → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-02-19 ~ 2002-02-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OLD WALLS VINEYARDS LTD

Standard Industrial Classification
01240 - Growing Of Pome Fruits And Stone Fruits
Brief company account
Property, Plant & Equipment
654,148 GBP2023-02-28
636,473 GBP2022-02-28
Fixed Assets
654,148 GBP2023-02-28
636,473 GBP2022-02-28
Total Inventories
118,804 GBP2023-02-28
106,179 GBP2022-02-28
Debtors
54,008 GBP2023-02-28
62,088 GBP2022-02-28
Cash at bank and in hand
2,734 GBP2023-02-28
41,403 GBP2022-02-28
Current Assets
175,546 GBP2023-02-28
209,670 GBP2022-02-28
Creditors
Amounts falling due within one year
-215,836 GBP2023-02-28
-150,702 GBP2022-02-28
Net Current Assets/Liabilities
-40,290 GBP2023-02-28
58,968 GBP2022-02-28
Total Assets Less Current Liabilities
613,858 GBP2023-02-28
695,441 GBP2022-02-28
Creditors
Amounts falling due after one year
-1,076,459 GBP2023-02-28
-1,069,742 GBP2022-02-28
Net Assets/Liabilities
-462,601 GBP2023-02-28
-374,301 GBP2022-02-28
Equity
Called up share capital
120,000 GBP2023-02-28
120,000 GBP2022-02-28
Share premium
14,000 GBP2023-02-28
14,000 GBP2022-02-28
Retained earnings (accumulated losses)
-596,601 GBP2023-02-28
-508,301 GBP2022-02-28
Equity
-462,601 GBP2023-02-28
-374,301 GBP2022-02-28
Average Number of Employees
262022-03-01 ~ 2023-02-28
282021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
831,944 GBP2023-02-28
802,108 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,796 GBP2023-02-28
165,635 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,161 GBP2022-03-01 ~ 2023-02-28

  • OLD WALLS VINEYARDS LTD
    Info
    Registered number 04376674
    Grosvenor House, 1 New Road, Brixham, Devon TQ5 8LZ
    Private Limited Company incorporated on 2002-02-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.