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
Ms Charlotte Jane Thomas
Born in January 1963Individual (1 offspring)Person with significant control
2022-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Torres-siddens, Marcos
Restaurateur born in November 1970Individual (3 offsprings)Officer 2014-01-10 ~ nowOF - Director → CIF 0Torres-siddens, Marcos
Individual (3 offsprings)Officer 2004-07-09 ~ nowOF - Secretary → CIF 0Mr Marcos Torres-siddens
Born in November 1970Individual (3 offsprings)Person with significant control 2022-06-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Lambert, Nigel James
Restaurateur born in June 1959Individual (1 offspring)Officer 2002-02-26 ~ 2022-06-10OF - Director → CIF 0Mr Nigel James Lambert
Born in June 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-06-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Martin, David Lawrence
Individual (3 offsprings)Officer 2002-02-26 ~ 2004-07-09OF - Secretary → CIF 0 - 3
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-02-26 ~ 2002-02-26PE - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-02-26 ~ 2002-02-26PE - Nominee Secretary → CIF 0
Company in focus
THE VINTNER (STRATFORD UPON AVON) LIMITED
Previous names
CAP FERRAT RESTAURANTS LIMITED - 2010-06-16
CATERHAM HOUSE HOTEL LIMITED - 2002-07-31
Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Average Number of Employees
1022023-08-01 ~ 2024-07-31
952022-08-01 ~ 2023-07-31
Property, Plant & Equipment
22,678 GBP2024-07-31
27,290 GBP2023-07-31
Fixed Assets
22,678 GBP2024-07-31
27,290 GBP2023-07-31
Total Inventories
12,413 GBP2024-07-31
13,031 GBP2023-07-31
Debtors
108,816 GBP2024-07-31
394,757 GBP2023-07-31
Cash at bank and in hand
267,809 GBP2024-07-31
22,931 GBP2023-07-31
Current Assets
389,038 GBP2024-07-31
430,719 GBP2023-07-31
Net Current Assets/Liabilities
161,326 GBP2024-07-31
198,921 GBP2023-07-31
Total Assets Less Current Liabilities
184,004 GBP2024-07-31
226,211 GBP2023-07-31
Creditors
Amounts falling due after one year
-8,333 GBP2024-07-31
-18,333 GBP2023-07-31
Net Assets/Liabilities
173,071 GBP2024-07-31
203,578 GBP2023-07-31
Equity
Called up share capital
52 GBP2024-07-31
52 GBP2023-07-31
52 GBP2023-07-31
52 GBP2022-07-31
Share premium
19,574 GBP2024-07-31
19,574 GBP2023-07-31
19,574 GBP2022-07-31
Capital redemption reserve
75 GBP2024-07-31
75 GBP2023-07-31
75 GBP2022-07-31
Retained earnings (accumulated losses)
153,370 GBP2024-07-31
183,877 GBP2023-07-31
80,123 GBP2022-07-31
Equity
173,071 GBP2024-07-31
203,578 GBP2023-07-31
99,824 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
52,493 GBP2023-08-01 ~ 2024-07-31
103,754 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
52,493 GBP2023-08-01 ~ 2024-07-31
103,754 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,493 GBP2023-08-01 ~ 2024-07-31
103,754 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
52,493 GBP2023-08-01 ~ 2024-07-31
103,754 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-83,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-83,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-83,000 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
-83,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
349,999 GBP2023-07-31
Intangible Assets - Gross Cost
349,999 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
349,999 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
349,999 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
24,010 GBP2024-07-31
19,564 GBP2023-07-31
Tools/Equipment for furniture and fittings
370,204 GBP2024-07-31
368,701 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
394,214 GBP2024-07-31
388,265 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
20,898 GBP2024-07-31
19,564 GBP2023-07-31
Tools/Equipment for furniture and fittings
350,638 GBP2024-07-31
341,411 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,536 GBP2024-07-31
360,975 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,334 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
9,227 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,561 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
3,112 GBP2024-07-31
Tools/Equipment for furniture and fittings
19,566 GBP2024-07-31
27,290 GBP2023-07-31
Other Debtors
108,816 GBP2024-07-31
394,757 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,962 GBP2024-07-31
57,625 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
19,800 GBP2024-07-31
29,100 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
91,635 GBP2024-07-31
98,181 GBP2023-07-31
Other Creditors
Amounts falling due within one year
52,315 GBP2024-07-31
36,892 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,333 GBP2024-07-31
18,333 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-08-01 ~ 2024-07-31
Class 2 ordinary share
0.10 shares2023-08-01 ~ 2024-07-31
Class 3 ordinary share
0.10 shares2023-08-01 ~ 2024-07-31
Class 4 ordinary share
0.10 shares2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2024-07-31
75 shares2023-07-31
Class 4 ordinary share
75 shares2024-07-31
75 shares2023-07-31
Number of Shares Issued (Fully Paid)
150 shares2024-07-31
150 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
630,000 GBP2024-07-31
690,000 GBP2023-07-31
THE VINTNER (STRATFORD UPON AVON) LIMITED
InfoCAP FERRAT RESTAURANTS LIMITED - 2010-06-16CATERHAM HOUSE HOTEL LIMITED - 2010-06-16Registered number 0438168913 The Courtyard Timothy Bridge Road, Stratford Upon Avon, Warwickshire CV379NPPrivate Limited Company incorporated on 2002-02-26 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.