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
    Callaghan, Nick
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowers, Trevor
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    HILLS DRINKS DISTRIBUTORS PLC - 2009-09-25
    HILL DRINKS DISTRIBUTORS PLC - 2001-07-30
    Consolidated House, Faringdon Avenue, Romford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,818,421 GBP2023-12-31
    Person with significant control
    2020-11-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wilks, Ronald Frank
    Retired
    Individual
    Officer
    2002-09-12 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Wilks, Brian David
    Wine Merchant born in August 1958
    Individual
    Officer
    2002-09-12 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Brian David Wilks
    Born in August 1958
    Individual
    Person with significant control
    2016-09-01 ~ 2020-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-09-10 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-09-10 ~ 2002-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILKS & COMPANY WINE MERCHANTS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Property, Plant & Equipment
5,250 GBP2020-10-31
5,809 GBP2019-10-31
Total Inventories
213,932 GBP2020-10-31
238,321 GBP2019-10-31
Debtors
55,653 GBP2020-10-31
124,091 GBP2019-10-31
Cash at bank and in hand
426,020 GBP2020-10-31
464,548 GBP2019-10-31
Current Assets
695,605 GBP2020-10-31
826,960 GBP2019-10-31
Creditors
Current
122,359 GBP2020-10-31
266,000 GBP2019-10-31
Net Current Assets/Liabilities
573,246 GBP2020-10-31
560,960 GBP2019-10-31
Total Assets Less Current Liabilities
578,496 GBP2020-10-31
566,769 GBP2019-10-31
Equity
Called up share capital
2 GBP2020-10-31
2 GBP2019-10-31
Retained earnings (accumulated losses)
578,494 GBP2020-10-31
566,767 GBP2019-10-31
Equity
578,496 GBP2020-10-31
566,769 GBP2019-10-31
Average Number of Employees
32019-11-01 ~ 2020-10-31
32018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,666 GBP2020-10-31
3,666 GBP2019-10-31
Motor vehicles
18,150 GBP2020-10-31
18,150 GBP2019-10-31
Computers
1,930 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
21,816 GBP2020-10-31
23,746 GBP2019-10-31
Property, Plant & Equipment - Disposals
Computers
-1,930 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Disposals
-1,930 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,616 GBP2020-10-31
3,377 GBP2019-10-31
Motor vehicles
12,950 GBP2020-10-31
12,819 GBP2019-10-31
Computers
1,741 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,566 GBP2020-10-31
17,937 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
239 GBP2019-11-01 ~ 2020-10-31
Motor vehicles
131 GBP2019-11-01 ~ 2020-10-31
Computers
94 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
464 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,835 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,835 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
50 GBP2020-10-31
289 GBP2019-10-31
Motor vehicles
5,200 GBP2020-10-31
5,331 GBP2019-10-31
Computers
189 GBP2019-10-31
Merchandise
213,932 GBP2020-10-31
238,321 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
52,066 GBP2020-10-31
124,091 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
55,653 GBP2020-10-31
124,091 GBP2019-10-31
Trade Creditors/Trade Payables
Current
67,517 GBP2020-10-31
120,588 GBP2019-10-31
Corporation Tax Payable
Current
11,337 GBP2020-10-31
26,580 GBP2019-10-31
Other Taxation & Social Security Payable
Current
620 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
47,727 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2019-11-01 ~ 2020-10-31
  • WILKS & COMPANY WINE MERCHANTS LIMITED
    Info
    Registered number 04531537
    Consolidated House, Faringdon Avenue, Romford RM3 8SP
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2022-02-15 (19 years 5 months). The company status is Dissolved.
    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.