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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
    Illsley, Daniel
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Illsley
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fedrick-illsley, Thomas Alexander
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Jonathan Christopher
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Jackson
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Warren, Jonathan Peter, Dr
    Wine Advisor born in January 1971
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Hodsdon, Lesley Clare Claridge
    Consultant born in May 1947
    Individual
    Officer
    2006-03-25 ~ 2008-03-27
    OF - Director → CIF 0
    Hodsdon, Lesley Clare Claridge
    Railway Consultant
    Individual
    Officer
    2006-02-06 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 3
    Jackson, Jonathan Christopher
    Wine Merchant
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 4
    Millar, Jason David
    Wine Merchant born in June 1985
    Individual
    Officer
    2018-10-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Barker, Paul Gary
    Wine Merchant born in May 1967
    Individual
    Officer
    2009-04-29 ~ 2011-08-13
    OF - Director → CIF 0
  • 6
    Iiilsey, Daniel
    Off License Manager
    Individual
    Officer
    2002-04-12 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEATRE OF WINE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
17,514 GBP2024-04-30
20,137 GBP2023-04-30
Property, Plant & Equipment
9,627 GBP2024-04-30
9,464 GBP2023-04-30
Fixed Assets
27,141 GBP2024-04-30
29,601 GBP2023-04-30
Total Inventories
311,955 GBP2024-04-30
314,638 GBP2023-04-30
Debtors
115,999 GBP2024-04-30
182,709 GBP2023-04-30
Cash at bank and in hand
71,532 GBP2024-04-30
102,546 GBP2023-04-30
Current Assets
499,486 GBP2024-04-30
599,893 GBP2023-04-30
Net Current Assets/Liabilities
251,663 GBP2024-04-30
336,559 GBP2023-04-30
Total Assets Less Current Liabilities
278,804 GBP2024-04-30
366,160 GBP2023-04-30
Net Assets/Liabilities
273,693 GBP2024-04-30
360,592 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
273,593 GBP2024-04-30
360,492 GBP2023-04-30
Equity
273,693 GBP2024-04-30
360,592 GBP2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
26,234 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,720 GBP2024-04-30
6,097 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,623 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
17,514 GBP2024-04-30
20,137 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,718 GBP2024-04-30
55,059 GBP2023-04-30
Motor vehicles
19,800 GBP2024-04-30
19,800 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
76,518 GBP2024-04-30
74,859 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,290 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-2,290 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,091 GBP2024-04-30
45,595 GBP2023-04-30
Motor vehicles
19,800 GBP2024-04-30
19,800 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,891 GBP2024-04-30
65,395 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,209 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,209 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,713 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,713 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
9,627 GBP2024-04-30
9,464 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
96,564 GBP2024-04-30
164,012 GBP2023-04-30
Other Debtors
Current
4,375 GBP2024-04-30
4,375 GBP2023-04-30
Prepayments
Current
15,060 GBP2024-04-30
14,322 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
115,999 GBP2024-04-30
182,709 GBP2023-04-30
Trade Creditors/Trade Payables
Current
154,639 GBP2024-04-30
132,688 GBP2023-04-30
Corporation Tax Payable
Current
680 GBP2023-04-30
Other Taxation & Social Security Payable
Current
73,800 GBP2024-04-30
103,013 GBP2023-04-30
Other Creditors
Current
6,961 GBP2024-04-30
12,625 GBP2023-04-30
Accrued Liabilities
Current
2,720 GBP2024-04-30
2,720 GBP2023-04-30
  • THEATRE OF WINE LIMITED
    Info
    Registered number 04415443
    75 Trafalgar Road, London SE10 9TS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.