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 1963
    Individual (1 offspring)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Torres-siddens, Marcos
    Restaurateur born in November 1970
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ now
    OF - director → CIF 0
    Torres-siddens, Marcos
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ now
    OF - secretary → CIF 0
    Mr Marcos Torres-siddens
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Lambert, Nigel James
    Restaurateur born in June 1959
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2022-06-10
    OF - director → CIF 0
    Mr Nigel James Lambert
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Martin, David Lawrence
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2004-07-09
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    PE - nominee-director → CIF 0
parent relation
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 - Licenced Restaurants
Brief company account
Average Number of Employees
952022-08-01 ~ 2023-07-31
822021-08-01 ~ 2022-07-31
Property, Plant & Equipment
27,290 GBP2023-07-31
35,197 GBP2022-07-31
Fixed Assets
27,290 GBP2023-07-31
35,197 GBP2022-07-31
Total Inventories
13,031 GBP2023-07-31
10,749 GBP2022-07-31
Debtors
394,757 GBP2023-07-31
175,824 GBP2022-07-31
Cash at bank and in hand
22,931 GBP2023-07-31
157,594 GBP2022-07-31
Current Assets
430,719 GBP2023-07-31
344,167 GBP2022-07-31
Net Current Assets/Liabilities
198,921 GBP2023-07-31
98,960 GBP2022-07-31
Total Assets Less Current Liabilities
226,211 GBP2023-07-31
134,157 GBP2022-07-31
Creditors
Amounts falling due after one year
-18,333 GBP2023-07-31
-28,333 GBP2022-07-31
Net Assets/Liabilities
203,578 GBP2023-07-31
99,824 GBP2022-07-31
Equity
Called up share capital
52 GBP2023-07-31
52 GBP2022-07-31
52 GBP2022-07-31
127 GBP2021-07-31
Share premium
19,574 GBP2023-07-31
19,574 GBP2022-07-31
19,574 GBP2021-07-31
Capital redemption reserve
75 GBP2023-07-31
75 GBP2022-07-31
Retained earnings (accumulated losses)
183,877 GBP2023-07-31
80,123 GBP2022-07-31
329,082 GBP2021-07-31
Equity
203,578 GBP2023-07-31
99,824 GBP2022-07-31
348,783 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
103,754 GBP2022-08-01 ~ 2023-07-31
165,041 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
103,754 GBP2022-08-01 ~ 2023-07-31
165,041 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
103,754 GBP2022-08-01 ~ 2023-07-31
165,041 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
103,754 GBP2022-08-01 ~ 2023-07-31
165,041 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
-75 GBP2021-08-01 ~ 2022-07-31
Retained earnings (accumulated losses)
-414,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
-414,000 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
349,999 GBP2022-07-31
Intangible Assets - Gross Cost
349,999 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
349,999 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
349,999 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
19,564 GBP2023-07-31
19,564 GBP2022-07-31
Tools/Equipment for furniture and fittings
368,701 GBP2023-07-31
367,082 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
388,265 GBP2023-07-31
386,646 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
19,564 GBP2023-07-31
19,564 GBP2022-07-31
Tools/Equipment for furniture and fittings
341,411 GBP2023-07-31
331,885 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,975 GBP2023-07-31
351,449 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,526 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,526 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,290 GBP2023-07-31
35,197 GBP2022-07-31
Other Debtors
394,757 GBP2023-07-31
175,824 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,625 GBP2023-07-31
52,257 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
29,100 GBP2023-07-31
37,950 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
98,181 GBP2023-07-31
98,698 GBP2022-07-31
Other Creditors
Amounts falling due within one year
36,892 GBP2023-07-31
46,302 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,333 GBP2023-07-31
28,333 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
0.10 shares2022-08-01 ~ 2023-07-31
Class 2 ordinary share
0.10 shares2022-08-01 ~ 2023-07-31
Class 3 ordinary share
0.10 shares2022-08-01 ~ 2023-07-31
Class 4 ordinary share
0.10 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2023-07-31
75 shares2022-07-31
Class 4 ordinary share
75 shares2023-07-31
75 shares2022-07-31
Number of Shares Issued (Fully Paid)
150 shares2023-07-31
150 shares2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
60,000 GBP2023-07-31
  • THE VINTNER (STRATFORD UPON AVON) LIMITED
    Info
    CAP FERRAT RESTAURANTS LIMITED - 2010-06-16
    CATERHAM HOUSE HOTEL LIMITED - 2002-07-31
    Registered number 04381689
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands DY5 1XE
    Private Limited Company incorporated on 2002-02-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.