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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 1
  • Khosla, Mohit
    Business Executive born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sahota, Paramjit Singh
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Fissenden, Amy Goldberry
    Director born in April 1986
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Sunner, Narinderjit Singh
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2016-01-20
    OF - Director → CIF 0
    Sunner, Narinderjit Singh
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 4
    Haddrell, Roger Paul
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2019-07-30
    OF - Director → CIF 0
    Haddrell, Roger Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2019-07-30
    OF - Secretary → CIF 0
    Mr Roger Paul Haddrell
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-20 ~ 2004-02-20
    PE - Nominee Director → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-20 ~ 2007-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S AND S WINES LIMITED

Previous name
S AND S WINE LIMITED - 2004-05-06
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
114,000 GBP2019-03-31
128,250 GBP2018-03-31
Property, Plant & Equipment
85,231 GBP2019-03-31
20,782 GBP2018-03-31
Fixed Assets
199,231 GBP2019-03-31
149,032 GBP2018-03-31
Total Inventories
378,120 GBP2019-03-31
341,861 GBP2018-03-31
Debtors
101,820 GBP2019-03-31
59,510 GBP2018-03-31
Cash at bank and in hand
77,171 GBP2019-03-31
23,970 GBP2018-03-31
Current Assets
557,111 GBP2019-03-31
425,341 GBP2018-03-31
Creditors
Amounts falling due within one year
-161,757 GBP2019-03-31
-240,284 GBP2018-03-31
Net Current Assets/Liabilities
395,354 GBP2019-03-31
185,057 GBP2018-03-31
Total Assets Less Current Liabilities
594,585 GBP2019-03-31
334,089 GBP2018-03-31
Net Assets/Liabilities
592,593 GBP2019-03-31
332,097 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
591,593 GBP2019-03-31
331,097 GBP2018-03-31
Equity
592,593 GBP2019-03-31
332,097 GBP2018-03-31
Intangible Assets - Gross Cost
285,000 GBP2019-03-31
285,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
171,000 GBP2019-03-31
156,750 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
14,250 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
264,393 GBP2019-03-31
179,133 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,162 GBP2019-03-31
158,351 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,811 GBP2018-04-01 ~ 2019-03-31

  • S AND S WINES LIMITED
    Info
    S AND S WINE LIMITED - 2004-05-06
    Registered number 05050328
    icon of address11 George Street West, Luton LU1 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (21 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-01
    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.