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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 3
  • 1
    Roberts, Reginald Roy
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Director → CIF 0
    Roberts, Reginald Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Caine, Peter Edward
    Born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Director → CIF 0
  • 3
    CELTIC VINTNERS LIMITED
    icon of addressHamilton House, Hamilton Terrace, Milford Haven, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,748 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Smith, Barrie Middleton
    Operations Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Davies, Alastair Huw
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Lewis, Edward Vivian
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2009-04-07
    OF - Director → CIF 0
  • 4
    Spinks, Michael John
    Director born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 6
    Huxley, Benedict William
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-06-29
    OF - Director → CIF 0
    Huxley, Benedict William
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 7
    VASWANI SECRETARIES LIMITED
    icon of address29a, Hendon Avenue, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-23 ~ 2012-06-29
    PE - Secretary → CIF 0
  • 8
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-10-08 ~ 2003-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC WINES LIMITED

Previous name
CELTIC VINTNERS LIMITED - 2004-03-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
36,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,000 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,794 GBP2025-03-31
Property, Plant & Equipment
26,666 GBP2025-03-31
35,554 GBP2024-03-31
Total Inventories
305,222 GBP2025-03-31
288,258 GBP2024-03-31
Debtors
425,030 GBP2025-03-31
475,231 GBP2024-03-31
Cash at bank and in hand
9,873 GBP2025-03-31
15,822 GBP2024-03-31
Current Assets
740,125 GBP2025-03-31
779,311 GBP2024-03-31
Net Current Assets/Liabilities
52,901 GBP2025-03-31
48,475 GBP2024-03-31
Total Assets Less Current Liabilities
79,567 GBP2025-03-31
84,029 GBP2024-03-31
Net Assets/Liabilities
60,722 GBP2025-03-31
25,628 GBP2024-03-31
Equity
Called up share capital
60,051 GBP2025-03-31
60,051 GBP2024-03-31
Retained earnings (accumulated losses)
671 GBP2025-03-31
-34,423 GBP2024-03-31
Equity
60,722 GBP2025-03-31
25,628 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,794 GBP2024-04-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,794 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
36,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
36,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,888 GBP2025-03-31
Motor vehicles
115,776 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
180,664 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,697 GBP2025-03-31
47,300 GBP2024-03-31
Motor vehicles
102,301 GBP2025-03-31
97,810 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,998 GBP2025-03-31
145,110 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,397 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,491 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,888 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,191 GBP2025-03-31
17,588 GBP2024-03-31
Motor vehicles
13,475 GBP2025-03-31
17,966 GBP2024-03-31
Trade Debtors/Trade Receivables
306,137 GBP2025-03-31
352,880 GBP2024-03-31
Other Debtors
118,893 GBP2025-03-31
122,351 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
196,911 GBP2025-03-31
214,270 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,804 GBP2025-03-31
80,342 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,473 GBP2025-03-31
12,545 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,193 GBP2025-03-31
27,884 GBP2024-03-31
Other Creditors
Amounts falling due within one year
397,843 GBP2025-03-31
395,795 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,231 GBP2025-03-31
36,108 GBP2024-03-31
Deferred Tax Liabilities
2,794 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,001 shares2025-03-31
60,001 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
  • CELTIC WINES LIMITED
    Info
    CELTIC VINTNERS LIMITED - 2004-03-25
    Registered number 04926317
    icon of addressUnit 1a Warrior Way, Pembroke Dock SA72 6UB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.