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
    Methuen, Rebecca
    Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
    Methuen, Rebecca
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Methuen, Piers Harry North Dalrymple
    Business Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Mr Piers Harry North Dalrymple Methuen
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 2
    Mrs Rebecca Methuen
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    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
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLISTON FINE WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
5,785 GBP2024-03-31
9,366 GBP2023-03-31
Fixed Assets - Investments
1,410,181 GBP2024-03-31
932,543 GBP2023-03-31
Investment Property
1,255,257 GBP2024-03-31
1,284,195 GBP2023-03-31
Fixed Assets
2,671,223 GBP2024-03-31
2,226,104 GBP2023-03-31
Total Inventories
1,521,736 GBP2024-03-31
556,809 GBP2023-03-31
Debtors
1,435,957 GBP2024-03-31
2,258,748 GBP2023-03-31
Cash at bank and in hand
680,816 GBP2024-03-31
923,964 GBP2023-03-31
Current Assets
3,638,509 GBP2024-03-31
3,739,521 GBP2023-03-31
Creditors
Current
4,150,661 GBP2024-03-31
3,324,296 GBP2023-03-31
Net Current Assets/Liabilities
-512,152 GBP2024-03-31
415,225 GBP2023-03-31
Total Assets Less Current Liabilities
2,159,071 GBP2024-03-31
2,641,329 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
2,159,011 GBP2024-03-31
2,641,269 GBP2023-03-31
Equity
2,159,071 GBP2024-03-31
2,641,329 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,124 GBP2023-03-31
Computers
12,882 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
97,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,339 GBP2024-03-31
74,758 GBP2023-03-31
Computers
12,882 GBP2024-03-31
12,882 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,221 GBP2024-03-31
87,640 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,581 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,581 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,785 GBP2024-03-31
9,366 GBP2023-03-31
Investment Property - Fair Value Model
1,255,257 GBP2024-03-31
1,284,195 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
121,643 GBP2024-03-31
90,185 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
100,463 GBP2024-03-31
54,473 GBP2023-03-31
Prepayments
Current
1,058,292 GBP2024-03-31
1,835,332 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,435,957 GBP2024-03-31
2,258,748 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,023,486 GBP2024-03-31
3,227,500 GBP2023-03-31
Corporation Tax Payable
Current
113,817 GBP2024-03-31
87,113 GBP2023-03-31
Accrued Liabilities
Current
13,358 GBP2024-03-31
9,683 GBP2023-03-31

Related profiles found in government register
  • ELLISTON FINE WINES LIMITED
    Info
    Registered number 04907600
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland NE66 2GD
    Private Limited Company incorporated on 2003-09-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ELLISTON FINE WINES LIMITED
    S
    Registered number 04907600
    35, Ballards Lane, London, England, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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