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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 1
  • Roberson, Clifford John
    Born in August 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Director → CIF 0
    Mr Clifford John Roberson
    Born in August 1940
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Boyes Turner Directors Limited
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Haywood, Laurence Jon
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Howes, Philip Charles
    Financial Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Roberson, Talya
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Roberson, Helga Hilda
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2014-05-07
    OF - Director → CIF 0
    Roberson, Helga Hilda
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
  • 8
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

RWM HOLDINGS LIMITED

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
    icon of address21-27 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • RWM HOLDINGS LIMITED
    S
    Registered number 04402491
    icon of address21-27, 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
Active 3
  • 1
    icon of address21-27 Seagrave Road, Fulham, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,390,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MCCARTNEY OF LONDON (CIDER MAKERS) LIMITED - 1982-08-04
    BUCKINGHAM WINES LIMITED - 1996-09-25
    icon of address21-27 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address21-27 Seagrave Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.