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
    Street, Roland
    Wine Wholesaler born in February 1957
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Mr Roland Julian Street
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Warner, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Eyre, Peter
    Individual
    Officer
    2002-07-17 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Grant Directors Limited
    Born in December 1993
    Individual
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 3
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MAIDENHEAD WINE COMPANY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
48,025 GBP2024-01-31
44,635 GBP2023-01-31
Total Inventories
1,337,797 GBP2024-01-31
1,319,380 GBP2023-01-31
Debtors
1,494,839 GBP2024-01-31
1,483,609 GBP2023-01-31
Cash at bank and in hand
132,007 GBP2024-01-31
103,617 GBP2023-01-31
Current Assets
2,964,643 GBP2024-01-31
2,906,606 GBP2023-01-31
Creditors
Current
1,764,845 GBP2024-01-31
1,862,193 GBP2023-01-31
Net Current Assets/Liabilities
1,199,798 GBP2024-01-31
1,044,413 GBP2023-01-31
Total Assets Less Current Liabilities
1,247,823 GBP2024-01-31
1,089,048 GBP2023-01-31
Net Assets/Liabilities
1,236,748 GBP2024-01-31
1,080,936 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
1,236,746 GBP2024-01-31
1,080,934 GBP2023-01-31
Equity
1,236,748 GBP2024-01-31
1,080,936 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,110 GBP2024-01-31
22,110 GBP2023-01-31
Furniture and fittings
8,008 GBP2024-01-31
8,008 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,917 GBP2024-01-31
21,853 GBP2023-01-31
Furniture and fittings
7,736 GBP2024-01-31
7,645 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
91 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
193 GBP2024-01-31
257 GBP2023-01-31
Furniture and fittings
272 GBP2024-01-31
363 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
123,377 GBP2024-01-31
105,877 GBP2023-01-31
Computers
20,816 GBP2024-01-31
18,916 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
202,714 GBP2024-01-31
183,314 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
78,161 GBP2024-01-31
63,087 GBP2023-01-31
Computers
18,472 GBP2024-01-31
17,691 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,689 GBP2024-01-31
138,679 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,074 GBP2023-02-01 ~ 2024-01-31
Computers
781 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,010 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
45,216 GBP2024-01-31
42,790 GBP2023-01-31
Computers
2,344 GBP2024-01-31
1,225 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
479,721 GBP2024-01-31
525,619 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
27,322 GBP2024-01-31
31,297 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
507,043 GBP2024-01-31
556,916 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
987,796 GBP2024-01-31
926,693 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,257,542 GBP2024-01-31
1,262,796 GBP2023-01-31
Other Taxation & Social Security Payable
Current
496,871 GBP2024-01-31
586,698 GBP2023-01-31
Other Creditors
Current
10,432 GBP2024-01-31
12,699 GBP2023-01-31
  • MAIDENHEAD WINE COMPANY LIMITED
    Info
    Registered number 04488468
    The Vineyard, Cordwallis Street, Maidenhead, Berkshire SL6 7BE
    Private Limited Company incorporated on 2002-07-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.