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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 2
  • 1
    Street, Roland
    Wine Wholesaler born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ now
    OF - Director → CIF 0
    Mr Roland Julian Street
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warner, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Eyre, Peter
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Grant Directors Limited
    Born in December 1993
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2002-07-17 ~ 2002-07-17
    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
48,135 GBP2025-01-31
48,025 GBP2024-01-31
Total Inventories
1,274,968 GBP2025-01-31
1,337,797 GBP2024-01-31
Debtors
1,554,385 GBP2025-01-31
1,494,839 GBP2024-01-31
Cash at bank and in hand
29,864 GBP2025-01-31
132,007 GBP2024-01-31
Current Assets
2,859,217 GBP2025-01-31
2,964,643 GBP2024-01-31
Creditors
Current
1,486,429 GBP2025-01-31
1,764,845 GBP2024-01-31
Net Current Assets/Liabilities
1,372,788 GBP2025-01-31
1,199,798 GBP2024-01-31
Total Assets Less Current Liabilities
1,420,923 GBP2025-01-31
1,247,823 GBP2024-01-31
Net Assets/Liabilities
1,409,013 GBP2025-01-31
1,236,748 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
1,409,011 GBP2025-01-31
1,236,746 GBP2024-01-31
Equity
1,409,013 GBP2025-01-31
1,236,748 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
28,403 GBP2025-01-31
28,403 GBP2024-01-31
Plant and equipment
22,438 GBP2025-01-31
22,110 GBP2024-01-31
Furniture and fittings
8,008 GBP2025-01-31
8,008 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
28,403 GBP2025-01-31
28,403 GBP2024-01-31
Plant and equipment
22,047 GBP2025-01-31
21,917 GBP2024-01-31
Furniture and fittings
7,804 GBP2025-01-31
7,736 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
68 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
391 GBP2025-01-31
193 GBP2024-01-31
Furniture and fittings
204 GBP2025-01-31
272 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
130,357 GBP2025-01-31
123,377 GBP2024-01-31
Computers
21,292 GBP2025-01-31
20,816 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
210,498 GBP2025-01-31
202,714 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,720 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-8,720 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
84,932 GBP2025-01-31
78,161 GBP2024-01-31
Computers
19,177 GBP2025-01-31
18,472 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,363 GBP2025-01-31
154,689 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,142 GBP2024-02-01 ~ 2025-01-31
Computers
705 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,045 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,371 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,371 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
45,425 GBP2025-01-31
45,216 GBP2024-01-31
Computers
2,115 GBP2025-01-31
2,344 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
492,367 GBP2025-01-31
Current, Amounts falling due within one year
479,721 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
265,009 GBP2025-01-31
Current, Amounts falling due within one year
27,322 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
757,376 GBP2025-01-31
Current, Amounts falling due within one year
507,043 GBP2024-01-31
Other Debtors
Amounts falling due after one year, Non-current
797,009 GBP2025-01-31
Non-current, Amounts falling due after one year
987,796 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,175,126 GBP2025-01-31
1,257,542 GBP2024-01-31
Other Taxation & Social Security Payable
Current
307,451 GBP2025-01-31
496,871 GBP2024-01-31
Other Creditors
Current
3,852 GBP2025-01-31
10,432 GBP2024-01-31

  • MAIDENHEAD WINE COMPANY LIMITED
    Info
    Registered number 04488468
    icon of addressThe Vineyard, Cordwallis Street, Maidenhead, Berkshire SL6 7BE
    Private Limited Company incorporated on 2002-07-17 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.