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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
    Edwards, Marcus Ian
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ now
    OF - Director → CIF 0
    Edwards, Marcus Ian
    Wine Merchant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Ian Edwards
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Haslam, Elaine
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Athill, John
    Client Manager
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY VINTNERS LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,888 GBP2024-12-31
43,291 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
28,988 GBP2024-12-31
43,391 GBP2023-12-31
Total Inventories
2,247,780 GBP2024-12-31
2,621,412 GBP2023-12-31
Debtors
1,696,680 GBP2024-12-31
1,883,690 GBP2023-12-31
Cash at bank and in hand
1,378,160 GBP2024-12-31
1,296,491 GBP2023-12-31
Current Assets
5,322,620 GBP2024-12-31
5,801,593 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,024,006 GBP2024-12-31
Net Current Assets/Liabilities
4,298,614 GBP2024-12-31
4,956,740 GBP2023-12-31
Total Assets Less Current Liabilities
4,327,602 GBP2024-12-31
5,000,131 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-302,155 GBP2023-12-31
Net Assets/Liabilities
4,127,798 GBP2024-12-31
4,689,081 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,027,798 GBP2024-12-31
4,589,081 GBP2023-12-31
Equity
4,127,798 GBP2024-12-31
4,689,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
54,918 GBP2024-12-31
54,918 GBP2023-12-31
Plant and equipment
1,043 GBP2024-12-31
449 GBP2023-12-31
Motor vehicles
143,370 GBP2024-12-31
143,370 GBP2023-12-31
Furniture and fittings
44,714 GBP2024-12-31
43,049 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
244,045 GBP2024-12-31
241,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
449 GBP2023-12-31
Motor vehicles
104,957 GBP2023-12-31
Furniture and fittings
40,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
198,495 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
16,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,918 GBP2024-12-31
Plant and equipment
486 GBP2024-12-31
Motor vehicles
118,145 GBP2024-12-31
Furniture and fittings
41,608 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,157 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
557 GBP2024-12-31
Motor vehicles
25,225 GBP2024-12-31
38,413 GBP2023-12-31
Furniture and fittings
3,106 GBP2024-12-31
2,924 GBP2023-12-31
Other
1,954 GBP2023-12-31
Other Debtors
Non-current
19,975 GBP2024-12-31
304,340 GBP2023-12-31
Debtors
Non-current
19,975 GBP2024-12-31
304,340 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
244,532 GBP2024-12-31
275,856 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
890,617 GBP2024-12-31
842,005 GBP2023-12-31
Other Debtors
Current
524,679 GBP2024-12-31
447,309 GBP2023-12-31
Prepayments/Accrued Income
Current
16,877 GBP2024-12-31
14,180 GBP2023-12-31
Debtors
Current
1,696,680 GBP2024-12-31
1,883,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
283,473 GBP2024-12-31
380,237 GBP2023-12-31
Taxation/Social Security Payable
Current
6,731 GBP2024-12-31
6,721 GBP2023-12-31
Other Creditors
Current
66,178 GBP2024-12-31
61,896 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
667,624 GBP2024-12-31
395,999 GBP2023-12-31
Creditors
Current
1,024,006 GBP2024-12-31
844,853 GBP2023-12-31
Net Deferred Tax Liability/Asset
8,895 GBP2023-12-31
13,317 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,895 GBP2024-01-01 ~ 2024-12-31
-4,422 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,198 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,600 shares2024-12-31
99,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2024-12-31
19,833 GBP2023-12-31
Between one and five year
113,750 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,750 GBP2024-12-31
19,833 GBP2023-12-31
  • ALBANY VINTNERS LIMITED
    Info
    Registered number 04808841
    icon of addressVintners House, Station Court, Great Shelford, Cambs CB22 5NE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.