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 1
  • Jeganmogan, Sharmmila
    Company Director born in July 1979
    Individual (11 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
    Mrs Sharmmila Jeganmogan
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shiyani, Hirji Karsan
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Iqbal, Zafar
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Jeganmogan, Sharmmila
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2009-08-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Shiyani, Sambai Hirji
    Individual
    Officer
    2003-11-06 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HI - LINE WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,158,604 GBP2017-03-01 ~ 2018-02-28
9,455,382 GBP2016-03-01 ~ 2017-02-28
Cost of Sales
-20,439,108 GBP2017-03-01 ~ 2018-02-28
-8,284,646 GBP2016-03-01 ~ 2017-02-28
Gross Profit/Loss
1,719,496 GBP2017-03-01 ~ 2018-02-28
1,170,736 GBP2016-03-01 ~ 2017-02-28
Administrative Expenses
-1,388,468 GBP2017-03-01 ~ 2018-02-28
-884,363 GBP2016-03-01 ~ 2017-02-28
Operating Profit/Loss
331,028 GBP2017-03-01 ~ 2018-02-28
286,373 GBP2016-03-01 ~ 2017-02-28
Profit/Loss on Ordinary Activities Before Tax
186,660 GBP2017-03-01 ~ 2018-02-28
172,797 GBP2016-03-01 ~ 2017-02-28
Profit/Loss
150,295 GBP2017-03-01 ~ 2018-02-28
135,081 GBP2016-03-01 ~ 2017-02-28
Dividends Paid
-50,000 GBP2017-03-01 ~ 2018-02-28
-50,000 GBP2016-03-01 ~ 2017-02-28
Equity
Retained earnings (accumulated losses)
455,807 GBP2018-02-28
355,512 GBP2017-02-28
270,431 GBP2016-02-29
Property, Plant & Equipment
121,928 GBP2018-02-28
98,312 GBP2017-02-28
Fixed Assets
121,928 GBP2018-02-28
98,312 GBP2017-02-28
Total Inventories
2,695,218 GBP2018-02-28
2,130,027 GBP2017-02-28
Debtors
Amounts falling due after one year
148,800 GBP2018-02-28
114,592 GBP2017-02-28
Amounts falling due within one year
1,572,252 GBP2018-02-28
1,137,864 GBP2017-02-28
Cash at bank and in hand
681,927 GBP2018-02-28
101,743 GBP2017-02-28
Current Assets
5,098,197 GBP2018-02-28
3,484,226 GBP2017-02-28
Net Current Assets/Liabilities
1,806,019 GBP2018-02-28
1,386,719 GBP2017-02-28
Total Assets Less Current Liabilities
1,927,947 GBP2018-02-28
1,485,031 GBP2017-02-28
Net Assets/Liabilities
528,808 GBP2018-02-28
428,513 GBP2017-02-28
Equity
Called up share capital
100 GBP2018-02-28
100 GBP2017-02-28
Share premium
72,901 GBP2018-02-28
72,901 GBP2017-02-28
Equity
528,808 GBP2018-02-28
428,513 GBP2017-02-28
Property, Plant & Equipment - Depreciation Expense
24,697 GBP2017-03-01 ~ 2018-02-28
19,051 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152017-03-01 ~ 2018-02-28
Tools/Equipment for furniture and fittings
0.152017-03-01 ~ 2018-02-28
Motor vehicles
0.252017-03-01 ~ 2018-02-28
Audit Fees/Expenses
6,500 GBP2017-03-01 ~ 2018-02-28
Average Number of Employees
502017-03-01 ~ 2018-02-28
292016-03-01 ~ 2017-02-28
Wages/Salaries
714,446 GBP2017-03-01 ~ 2018-02-28
350,497 GBP2016-03-01 ~ 2017-02-28
Social Security Costs
43,668 GBP2017-03-01 ~ 2018-02-28
16,096 GBP2016-03-01 ~ 2017-02-28
Staff Costs/Employee Benefits Expense
758,114 GBP2017-03-01 ~ 2018-02-28
366,593 GBP2016-03-01 ~ 2017-02-28
Director Remuneration
55,110 GBP2017-03-01 ~ 2018-02-28
40,590 GBP2016-03-01 ~ 2017-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,975 GBP2017-03-01 ~ 2018-02-28
127 GBP2016-03-01 ~ 2017-02-28
Tax Expense/Credit at Applicable Tax Rate
35,615 GBP2017-03-01 ~ 2018-02-28
34,559 GBP2016-03-01 ~ 2017-02-28
Dividends Paid on Shares
All ordinary shares
50,000 GBP2017-03-01 ~ 2018-02-28
50,000 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,062 GBP2018-02-28
68,062 GBP2017-02-28
Tools/Equipment for furniture and fittings
123,481 GBP2018-02-28
103,400 GBP2017-02-28
Motor vehicles
57,799 GBP2018-02-28
45,799 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
265,573 GBP2018-02-28
217,261 GBP2017-02-28
Land and buildings, Short leasehold
16,231 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,965 GBP2018-02-28
44,419 GBP2017-02-28
Tools/Equipment for furniture and fittings
62,616 GBP2018-02-28
51,875 GBP2017-02-28
Motor vehicles
31,441 GBP2018-02-28
22,655 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,645 GBP2018-02-28
118,949 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,623 GBP2017-03-01 ~ 2018-02-28
Plant and equipment
3,546 GBP2017-03-01 ~ 2018-02-28
Tools/Equipment for furniture and fittings
10,741 GBP2017-03-01 ~ 2018-02-28
Motor vehicles
8,786 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,696 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,623 GBP2018-02-28
Property, Plant & Equipment
Land and buildings, Short leasehold
14,608 GBP2018-02-28
Plant and equipment
20,097 GBP2018-02-28
23,643 GBP2017-02-28
Tools/Equipment for furniture and fittings
60,865 GBP2018-02-28
51,525 GBP2017-02-28
Motor vehicles
26,358 GBP2018-02-28
23,144 GBP2017-02-28
Under hire purchased contracts or finance leases, Motor vehicles
8,534 GBP2018-02-28
11,379 GBP2017-02-28
Finished Goods
2,695,218 GBP2018-02-28
2,130,027 GBP2017-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,557,978 GBP2018-02-28
1,124,305 GBP2017-02-28
Prepayments/Accrued Income
Amounts falling due within one year
14,274 GBP2018-02-28
13,559 GBP2017-02-28
Other Debtors
Amounts falling due within one year
0 GBP2017-02-28
Amounts falling due after one year
148,800 GBP2018-02-28
114,592 GBP2017-02-28
Bank Overdrafts
-473 GBP2017-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
373,373 GBP2018-02-28
206,562 GBP2017-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
2,186,516 GBP2018-02-28
1,060,748 GBP2017-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
94,483 GBP2018-02-28
42,117 GBP2017-02-28
Corporation Tax Payable
Amounts falling due within one year
21,547 GBP2018-02-28
37,589 GBP2017-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
83,379 GBP2018-02-28
95,053 GBP2017-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,959 GBP2018-02-28
3,656 GBP2017-02-28
Amounts owed to directors
Amounts falling due within one year
492,023 GBP2018-02-28
578,144 GBP2017-02-28
Other Creditors
Amounts falling due within one year
36,898 GBP2018-02-28
73,638 GBP2017-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,465 GBP2018-02-28
7,819 GBP2017-02-28
Other Creditors
Amounts falling due after one year
1,320,000 GBP2018-02-28
975,000 GBP2017-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
4,746 GBP2018-02-28
4,746 GBP2017-02-28
Between one and five year
3,559 GBP2018-02-28
8,305 GBP2017-02-28
Minimum gross finance lease payments owing
8,305 GBP2018-02-28
13,051 GBP2017-02-28
Finance Lease Liabilities - Total Present Value
8,305 GBP2018-02-28
13,051 GBP2017-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,674 GBP2018-02-28
18,699 GBP2017-02-28
Deferred Tax Liabilities
20,674 GBP2018-02-28
18,699 GBP2017-02-28
Par Value of Share
Class 1 ordinary share
1 shares2017-03-01 ~ 2018-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,500 GBP2018-02-28
131,855 GBP2017-02-28
Between one and five year
754,500 GBP2018-02-28
87,500 GBP2017-02-28
More than five year
848,250 GBP2018-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,813,250 GBP2018-02-28
219,355 GBP2017-02-28
  • HI - LINE WINES LIMITED
    Info
    Registered number 04955797
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2003-11-06 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-23
    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.