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 5
  • 1
    Matharu, Harmeet Singh
    Finance Director born in October 1984
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Robert Edward
    Operations Director born in July 1981
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Damian Michael
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Copestick, Robin Peto
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    COPESTICK MURRAY LIMITED - 2019-01-04
    COPESTICK MURRAY WINE SOLUTIONS LIMITED - 2017-10-09
    COPESTICK MURRAY WINES LIMITED - 2005-06-06
    2100, First Avenue, London Road, Newbury, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,070,499 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-14 ~ now
    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 9
  • 1
    Pratt, Rodney Vince
    Rubber Trader born in April 1942
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Rodney Vince Pratt
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Linter, Samantha Martha
    Managing Director born in February 1968
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2023-05-05
    OF - Director → CIF 0
    Linter, Samantha Martha
    Wine Maker
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ 2005-02-08
    OF - Secretary → CIF 0
    Mrs Samantha Martha Linter
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bryan, Nicholas George
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Pratt, Mark
    Seafood Trader born in January 1970
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2015-09-08
    OF - Director → CIF 0
    Pratt, Mark
    Trader
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 5
    Wood, David Derek
    Business Owner born in April 1960
    Individual (8 offsprings)
    Officer
    2016-09-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Pratt, Janet
    Viticulturist born in September 1940
    Individual
    Officer
    2005-02-08 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Director → CIF 0
  • 9
    Smith & Williamson, 25 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,918,350 GBP2022-03-31
    Person with significant control
    2018-12-31 ~ 2022-01-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BOLNEY WINE ESTATE LTD

Previous names
BOLNEY WINE ESTATE (HOLDINGS) LTD - 2017-01-03
BOOKERS VINEYARD LIMITED - 2016-02-10
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
8,832 GBP2023-12-31
17,664 GBP2022-12-31
Property, Plant & Equipment
4,522,025 GBP2023-12-31
3,447,377 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
4,530,957 GBP2023-12-31
3,465,141 GBP2022-12-31
Total Inventories
5,367,193 GBP2023-12-31
3,252,870 GBP2022-12-31
Debtors
145,443 GBP2023-12-31
348,691 GBP2022-12-31
Cash at bank and in hand
124,415 GBP2023-12-31
153,114 GBP2022-12-31
Current Assets
5,637,051 GBP2023-12-31
3,754,675 GBP2022-12-31
Creditors
Current
447,870 GBP2023-12-31
779,410 GBP2022-12-31
Net Current Assets/Liabilities
5,189,181 GBP2023-12-31
2,975,265 GBP2022-12-31
Total Assets Less Current Liabilities
9,720,138 GBP2023-12-31
6,440,406 GBP2022-12-31
Net Assets/Liabilities
1,772,204 GBP2023-12-31
2,931,671 GBP2022-12-31
Equity
Called up share capital
3,258,393 GBP2023-12-31
3,258,393 GBP2022-12-31
Share premium
1,529,012 GBP2023-12-31
1,529,012 GBP2022-12-31
Revaluation reserve
272,891 GBP2023-12-31
272,891 GBP2022-12-31
Retained earnings (accumulated losses)
-3,288,092 GBP2023-12-31
-2,128,625 GBP2022-12-31
Equity
1,772,204 GBP2023-12-31
2,931,671 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
88,320 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,488 GBP2023-12-31
70,656 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,832 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
8,832 GBP2023-12-31
17,664 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,336,651 GBP2023-12-31
2,500,654 GBP2022-12-31
Plant and equipment
1,337,488 GBP2023-12-31
1,068,677 GBP2022-12-31
Furniture and fittings
223,399 GBP2023-12-31
143,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,112 GBP2023-12-31
69,143 GBP2022-12-31
Plant and equipment
238,104 GBP2023-12-31
186,319 GBP2022-12-31
Furniture and fittings
84,080 GBP2023-12-31
51,512 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,969 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
51,785 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
32,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,252,539 GBP2023-12-31
2,431,511 GBP2022-12-31
Plant and equipment
1,099,384 GBP2023-12-31
882,358 GBP2022-12-31
Furniture and fittings
139,319 GBP2023-12-31
91,856 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,415 GBP2023-12-31
4,415 GBP2022-12-31
Computers
127,633 GBP2023-12-31
111,712 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,029,586 GBP2023-12-31
3,828,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,415 GBP2023-12-31
4,415 GBP2022-12-31
Computers
96,850 GBP2023-12-31
70,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,561 GBP2023-12-31
381,449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
30,783 GBP2023-12-31
41,652 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66,108 GBP2023-12-31
75,057 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
68,423 GBP2023-12-31
100,742 GBP2022-12-31
Other Debtors
Current
2,258 GBP2023-12-31
1,904 GBP2022-12-31
Prepayments/Accrued Income
Current
8,654 GBP2023-12-31
170,988 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
145,443 GBP2023-12-31
348,691 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,453 GBP2023-12-31
32,685 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,519 GBP2023-12-31
243,074 GBP2022-12-31
Amounts owed to group undertakings
Current
1,357 GBP2023-12-31
124,966 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,900 GBP2023-12-31
23,420 GBP2022-12-31
Other Creditors
Current
7,652 GBP2023-12-31
45,107 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
291,298 GBP2023-12-31
223,986 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,435 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,662,143 GBP2023-12-31
3,498,300 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,791 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,203 shares2023-12-31
Class 2 ordinary share
178,805 shares2023-12-31
Class 3 ordinary share
3,255,413 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,159,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,159,467 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BOLNEY WINE ESTATE LTD
    Info
    BOLNEY WINE ESTATE (HOLDINGS) LTD - 2017-01-03
    BOOKERS VINEYARD LIMITED - 2016-02-10
    Registered number 04697328
    Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex RH17 5NB
    Private Limited Company incorporated on 2003-03-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BOLNEY WINE ESTATE LIMITED
    S
    Registered number 04697328
    Bolney Wine Estate, Foxhole Lane, Bolney, West Sussex, England, RH17 5NB
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOLNEY WINE ESTATE LTD - 2017-01-03
    Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.