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
    Driesen, Jorik
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    22, Apple Lane, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,760 GBP2024-03-31
    Person with significant control
    2022-07-15 ~ 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 4
  • 1
    Marks, April Deliah
    Wine Wholesale born in August 1967
    Individual
    Officer
    2003-04-25 ~ 2022-07-15
    OF - Director → CIF 0
    Marks, April Deliah
    Wine Wholesale
    Individual
    Officer
    2003-04-25 ~ 2022-07-15
    OF - Secretary → CIF 0
    Mrs April Deliah Marks
    Born in August 1967
    Individual
    Person with significant control
    2016-04-26 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stewart, Nina Marie
    Individual
    Officer
    2003-04-22 ~ 2003-04-26
    OF - Secretary → CIF 0
  • 3
    Winsor, Sandra
    Accounts Manager born in November 1981
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2003-04-26
    OF - Director → CIF 0
  • 4
    Marks, Ian
    Wine Wholesale born in February 1970
    Individual
    Officer
    2003-04-25 ~ 2022-07-15
    OF - Director → CIF 0
    Mr Ian Marks
    Born in February 1970
    Individual
    Person with significant control
    2016-04-26 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REGENCY WINES LIMITED

Previous name
AIMVERA LIMITED - 2006-07-19
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
32,161 GBP2024-03-31
42,710 GBP2023-03-31
Total Inventories
189,708 GBP2024-03-31
180,125 GBP2023-03-31
Debtors
Current
545,801 GBP2024-03-31
462,263 GBP2023-03-31
Cash at bank and in hand
47,492 GBP2024-03-31
52,365 GBP2023-03-31
Net Assets/Liabilities
574,069 GBP2024-03-31
502,166 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
574,067 GBP2024-03-31
502,164 GBP2023-03-31
Equity
574,069 GBP2024-03-31
502,166 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Intangible Assets - Gross Cost
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,841 GBP2024-03-31
36,851 GBP2023-03-31
Vehicles
17,600 GBP2024-03-31
14,100 GBP2023-03-31
Furniture and fittings
121,996 GBP2024-03-31
121,996 GBP2023-03-31
Other
24,100 GBP2024-03-31
24,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
202,537 GBP2024-03-31
197,047 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,989 GBP2024-03-31
27,238 GBP2023-03-31
Vehicles
14,100 GBP2024-03-31
14,100 GBP2023-03-31
Furniture and fittings
113,237 GBP2024-03-31
106,974 GBP2023-03-31
Other
12,050 GBP2024-03-31
6,025 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,376 GBP2024-03-31
154,337 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,751 GBP2023-04-01 ~ 2024-03-31
Vehicles
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,263 GBP2023-04-01 ~ 2024-03-31
Other
6,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,852 GBP2024-03-31
9,613 GBP2023-03-31
Vehicles
3,500 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
8,759 GBP2024-03-31
15,022 GBP2023-03-31
Other
12,050 GBP2024-03-31
18,075 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,780 GBP2024-03-31
83,455 GBP2023-03-31
Prepayments/Accrued Income
Current
6,302 GBP2024-03-31
5,710 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
191,408 GBP2024-03-31
186,261 GBP2023-03-31
Other Creditors
Current
4,020 GBP2024-03-31
5,695 GBP2023-03-31
Net Deferred Tax Liability/Asset
-7,936 GBP2024-03-31
-9,858 GBP2023-03-31
-9,299 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,922 GBP2023-04-01 ~ 2024-03-31
-559 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,060 GBP2024-03-31
72,921 GBP2023-03-31
  • REGENCY WINES LIMITED
    Info
    AIMVERA LIMITED - 2006-07-19
    Registered number 04739920
    22 Apple Lane, Trade City, Sowton Industrial Estate, Exeter Devon EX2 5GL
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.