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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Roberson, Clifford John
    Born in August 1940
    Individual (8 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
    Mr Clifford John Roberson
    Born in August 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Howes, Philip Charles
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Haywood, Laurence Jon
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Roberson, Helga Hilda
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2014-05-07
    OF - Director → CIF 0
    Roberson, Helga Hilda
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 5
    Roberson, Talya
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Nominee Director → CIF 0
  • 7
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 8
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 111 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RWM HOLDINGS LIMITED

Period: 2002-03-25 ~ now
Company number: 04402491
Registered name
RWM HOLDINGS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
23,331 GBP2024-12-31
41,945 GBP2023-08-31
Investment Property
2,660,000 GBP2024-12-31
6,350,000 GBP2023-08-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-08-31
Fixed Assets
2,684,331 GBP2024-12-31
6,392,945 GBP2023-08-31
Debtors
1,093,855 GBP2024-12-31
704,897 GBP2023-08-31
Cash at bank and in hand
3,257,974 GBP2024-12-31
744,865 GBP2023-08-31
Current Assets
6,032,180 GBP2024-12-31
3,645,915 GBP2023-08-31
Net Current Assets/Liabilities
4,687,879 GBP2024-12-31
2,812,048 GBP2023-08-31
Total Assets Less Current Liabilities
7,372,210 GBP2024-12-31
9,204,993 GBP2023-08-31
Net Assets/Liabilities
7,132,427 GBP2024-12-31
8,567,710 GBP2023-08-31
Equity
Called up share capital
2,000 GBP2024-12-31
602,000 GBP2023-08-31
Other miscellaneous reserve
810,000 GBP2024-12-31
1,800,000 GBP2023-08-31
Retained earnings (accumulated losses)
6,320,427 GBP2024-12-31
6,165,710 GBP2023-08-31
Equity
7,132,427 GBP2024-12-31
8,567,710 GBP2023-08-31
Average Number of Employees
162023-09-01 ~ 2024-12-31
162022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
366,522 GBP2024-12-31
362,538 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
343,191 GBP2024-12-31
320,593 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,598 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
23,331 GBP2024-12-31
41,945 GBP2023-08-31
Investment Property - Fair Value Model
2,660,000 GBP2024-12-31
6,350,000 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-3,500,000 GBP2023-09-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
915,546 GBP2024-12-31
551,482 GBP2023-08-31
Prepayments/Accrued Income
Current
178,309 GBP2024-12-31
153,415 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,093,855 GBP2024-12-31
Amounts falling due within one year, Current
704,897 GBP2023-08-31
Trade Creditors/Trade Payables
Current
694,119 GBP2024-12-31
569,558 GBP2023-08-31
Other Taxation & Social Security Payable
Current
582,334 GBP2024-12-31
66,120 GBP2023-08-31
Other Creditors
Current
67,848 GBP2024-12-31
198,189 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
290,000 GBP2024-12-31
Related profiles found in government register
  • RWM HOLDINGS LIMITED
    Info
    Registered number 04402491
    21-27 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • RWM HOLDINGS LIMITED
    S
    Registered number 04402491
    21-27, Seagrave Road, London, United Kingdom, SW6 1RP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON CRU LTD
    08202379
    21-27 Seagrave Road, Fulham, London
    Active Corporate (4 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ROBERSON WINE MERCHANT LIMITED
    - now 01334145
    BUCKINGHAM WINES LIMITED - 1996-09-25
    MCCARTNEY OF LONDON (CIDER MAKERS) LIMITED - 1982-08-04
    21-27 Seagrave Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    T.O.D.O. LIMITED
    04402265
    21-27 Seagrave Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.