VG WINE LIBRARY LIMITED

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
Desmond, Charles Daniel
Born in September 1983
Individual (18 offsprings)
Officer
2015-12-01 ~ now
OF - Director → CIF 0
2
Desmond, Daniel Frank
Born in January 1940
Individual (22 offsprings)
Officer
2003-07-15 ~ now
OF - Director → CIF 0
Mr Daniel Frank Desmond
Born in January 1940
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 5

1
Desmond, Nigel Francis
Director born in August 1967
Individual (3 offsprings)
Officer
2010-03-04 ~ 2010-05-27
OF - Director → CIF 0
2
Maxfield, Jeremy David
Chartered Accountant born in July 1963
Individual (16 offsprings)
Officer
2003-07-15 ~ 2014-07-31
OF - Director → CIF 0
Maxfield, Jeremy David
Chartered Accountant
Individual (16 offsprings)
Officer
2003-07-15 ~ 2014-07-31
OF - Secretary → CIF 0
3
Desmond, Nicholas Danny
Chartered Surveyor born in August 1963
Individual (5 offsprings)
Officer
2003-07-15 ~ 2014-06-01
OF - Director → CIF 0
4
SDG REGISTRARS LIMITED
KI ENTERPRISES LTD
120 East Road, London
Active Corporate (2 parents, 213 offsprings)
Equity (Company account)
1,092,423 GBP2024-12-31
Officer
2003-07-08 ~ 2003-07-15
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
5
SDG SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-08 ~ 2003-07-15
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

QUIETACRE LIMITED - 2004-11-09

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Investment Property

1,075,000 GBP2024-09-30

1,075,000 GBP2023-09-30

Fixed Assets

1,075,000 GBP2024-09-30

1,075,000 GBP2023-09-30

Debtors

Current

401,723 GBP2024-09-30

391,621 GBP2023-09-30

Cash at bank and in hand

42,552 GBP2024-09-30

29,089 GBP2023-09-30

Current Assets

444,275 GBP2024-09-30

420,710 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-59,478 GBP2024-09-30

Net Current Assets/Liabilities

384,797 GBP2024-09-30

354,389 GBP2023-09-30

Total Assets Less Current Liabilities

1,459,797 GBP2024-09-30

1,429,389 GBP2023-09-30

Net Assets/Liabilities

1,459,797 GBP2024-09-30

1,429,389 GBP2023-09-30

Equity

Called up share capital

1,400,001 GBP2024-09-30

1,400,001 GBP2023-09-30

Retained earnings (accumulated losses)

59,796 GBP2024-09-30

29,388 GBP2023-09-30

Equity

1,459,797 GBP2024-09-30

1,429,389 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

885 GBP2024-09-30

Amounts Owed by Group Undertakings

Current

128,000 GBP2024-09-30

63,000 GBP2023-09-30

Other Debtors

Current

101 GBP2024-09-30

19,253 GBP2023-09-30

Prepayments/Accrued Income

Current

11,143 GBP2024-09-30

Cash and Cash Equivalents

42,552 GBP2024-09-30

29,089 GBP2023-09-30

Trade Creditors/Trade Payables

Current

150 GBP2024-09-30

150 GBP2023-09-30

Corporation Tax Payable

Current

7,069 GBP2024-09-30

2,712 GBP2023-09-30

Taxation/Social Security Payable

Current

2,046 GBP2024-09-30

Other Creditors

Current

13,200 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

40,000 GBP2024-09-30

40,000 GBP2023-09-30

Creditors

Current

59,478 GBP2024-09-30

66,321 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,400,001 shares2024-09-30

1,400,001 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1.002023-10-01 ~ 2024-09-30

VG WINE LIBRARY LIMITED
Info
QUIETACRE LIMITED - 2004-11-09
Registered number 04825560
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire AL6 9DB
PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.