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 1
  • Newton Ferguson, Ronald Timothy
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Mr. Ronald Timothy Newton-ferguson
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-28 ~ 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 3
  • 1
    Essex, Marlene Thelma
    Individual
    Officer
    2003-03-27 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 2
    Fiore, Andrew Stephen
    Electronics/Software Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2003-05-07
    OF - Director → CIF 0
  • 3
    Newton-ferguson, Belinda Jane
    Account Director born in September 1959
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ 2016-02-12
    OF - Director → CIF 0
    Newton-ferguson, Belinda Jane
    Account Director
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ 2016-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMOTION WINE LIMITED

Previous name
CSX303 LIMITED - 2003-05-07
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,349 GBP2024-06-30
5,243 GBP2023-06-30
Total Inventories
96,927 GBP2024-06-30
111,974 GBP2023-06-30
Debtors
74,382 GBP2024-06-30
67,969 GBP2023-06-30
Current assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
56,391 GBP2024-06-30
93,475 GBP2023-06-30
Current Assets
227,800 GBP2024-06-30
273,518 GBP2023-06-30
Creditors
Amounts falling due within one year
146,954 GBP2024-06-30
184,917 GBP2023-06-30
Net Current Assets/Liabilities
80,846 GBP2024-06-30
88,601 GBP2023-06-30
Total Assets Less Current Liabilities
82,195 GBP2024-06-30
93,844 GBP2023-06-30
Creditors
Amounts falling due after one year
18,166 GBP2024-06-30
27,500 GBP2023-06-30
Net Assets/Liabilities
62,374 GBP2024-06-30
65,348 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
62,372 GBP2024-06-30
65,346 GBP2023-06-30
Equity
62,374 GBP2024-06-30
65,348 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-07-01 ~ 2024-06-30
Motor vehicles
0.202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,014 GBP2024-06-30
11,014 GBP2023-06-30
Motor vehicles
41,839 GBP2024-06-30
41,839 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
59,734 GBP2024-06-30
59,593 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,014 GBP2024-06-30
11,014 GBP2023-06-30
Motor vehicles
41,839 GBP2024-06-30
38,580 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,385 GBP2024-06-30
54,350 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,035 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
3,259 GBP2023-06-30
Trade Debtors/Trade Receivables
74,382 GBP2024-06-30
67,969 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,064 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
56,411 GBP2024-06-30
68,518 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,879 GBP2024-06-30
6,714 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
605 GBP2024-06-30
1,821 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,601 GBP2024-06-30
6,407 GBP2023-06-30
Amounts owed to directors
Amounts falling due within one year
59,555 GBP2024-06-30
87,335 GBP2023-06-30
Other Creditors
Amounts falling due within one year
7,839 GBP2024-06-30
4,122 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,166 GBP2024-06-30
27,500 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,280 GBP2024-06-30
1,280 GBP2023-06-30
Between one and five year
640 GBP2024-06-30
1,920 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,920 GBP2024-06-30
3,200 GBP2023-06-30
Related profiles found in government register
  • PROMOTION WINE LIMITED
    Info
    CSX303 LIMITED - 2003-05-07
    Registered number 04714032
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2003-03-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PROMOTION WINE LIMITED
    S
    Registered number 4714032
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-28 ~ now
    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.