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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 3
  • 1
    Head, Justin Hadley
    Investment Banker born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEarlswood House, Chapel Road, Boxted, Colchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,624 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of addressGrosvenor House, 1 New Road, Brixham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,920 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2002-02-19 ~ 2017-05-22
    OF - Director → CIF 0
    Mr Kenneth James Dawe
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-22
    PE - Has significant influence or controlCIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 3
    Campbell-smith, Paul
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Early, Colin Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2005-04-14
    OF - Director → CIF 0
    Early, Colin Howard
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 5
    Dawe, Lesley Jacqueline Dorothy
    Administrator born in December 1946
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2017-05-22
    OF - Director → CIF 0
    Dawe, Lesley Jacqueline Dorothy
    Administrator
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2017-05-22 ~ 2022-06-08
    OF - Director → CIF 0
  • 7
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
648,717 GBP2024-02-28
654,148 GBP2023-02-28
Fixed Assets
648,717 GBP2024-02-28
654,148 GBP2023-02-28
Total Inventories
103,000 GBP2024-02-28
118,804 GBP2023-02-28
Debtors
54,029 GBP2024-02-28
54,008 GBP2023-02-28
Cash at bank and in hand
79,953 GBP2024-02-28
2,734 GBP2023-02-28
Current Assets
236,982 GBP2024-02-28
175,546 GBP2023-02-28
Creditors
Amounts falling due within one year
-805,996 GBP2024-02-28
-215,836 GBP2023-02-28
Net Current Assets/Liabilities
-569,014 GBP2024-02-28
-40,290 GBP2023-02-28
Total Assets Less Current Liabilities
79,703 GBP2024-02-28
613,858 GBP2023-02-28
Creditors
Amounts falling due after one year
-749,561 GBP2024-02-28
-1,076,459 GBP2023-02-28
Net Assets/Liabilities
-669,858 GBP2024-02-28
-462,601 GBP2023-02-28
Equity
Called up share capital
120,000 GBP2024-02-28
120,000 GBP2023-02-28
Share premium
14,000 GBP2024-02-28
14,000 GBP2023-02-28
Retained earnings (accumulated losses)
-803,858 GBP2024-02-28
-596,601 GBP2023-02-28
Equity
-669,858 GBP2024-02-28
-462,601 GBP2023-02-28
Average Number of Employees
262023-03-01 ~ 2024-02-28
262022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
837,213 GBP2024-02-28
831,944 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,496 GBP2024-02-28
177,796 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,700 GBP2023-03-01 ~ 2024-02-28

  • OLD WALLS VINEYARDS LTD
    Info
    Registered number 04376674
    icon of addressGrosvenor House, 1 New Road, Brixham, Devon TQ5 8LZ
    Private Limited Company incorporated on 2002-02-19 (23 years 7 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.