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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 5
  • 1
    Puzone, Carletta Angelique
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2025-10-22
    OF - Director → CIF 0
    Puzone, Carletta Angelique
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
    Puzone, Carletta Angelique
    Administrative Secretary
    Individual (1 offspring)
    2005-11-01 ~ 2025-10-22
    OF - Secretary → CIF 0
    Mrs Carletta Angelique Puzone
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2025-09-15 ~ 2025-10-22
    PE - Has significant influence or control → CIF 0
  • 2
    Puzone, Ana Cristina
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Puzone, Massimo
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
    Mr Massimo Puzone
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGE FOOD & WINE LIMITED

Period: 2004-12-10 ~ now
Company number: 05310891
Registered name
PRESTIGE FOOD & WINE LIMITED - now
Recent Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
17,193 GBP2025-03-31
17,193 GBP2024-03-31
Property, Plant & Equipment
320,731 GBP2025-03-31
337,100 GBP2024-03-31
Fixed Assets
337,924 GBP2025-03-31
354,293 GBP2024-03-31
Total Inventories
1,047,334 GBP2025-03-31
969,750 GBP2024-03-31
Debtors
1,038,421 GBP2025-03-31
535,234 GBP2024-03-31
Cash at bank and in hand
79,688 GBP2025-03-31
155,107 GBP2024-03-31
Current Assets
2,165,443 GBP2025-03-31
1,660,091 GBP2024-03-31
Net Current Assets/Liabilities
1,307,438 GBP2025-03-31
694,268 GBP2024-03-31
Total Assets Less Current Liabilities
1,645,362 GBP2025-03-31
1,048,561 GBP2024-03-31
Net Assets/Liabilities
443,097 GBP2025-03-31
448,442 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
442,987 GBP2025-03-31
448,332 GBP2024-03-31
Equity
443,097 GBP2025-03-31
448,442 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
17,193 GBP2025-03-31
17,193 GBP2024-03-31
Intangible Assets
Goodwill
17,193 GBP2025-03-31
17,193 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,324 GBP2025-03-31
26,324 GBP2024-03-31
Plant and equipment
186,861 GBP2025-03-31
186,861 GBP2024-03-31
Vehicles
351,400 GBP2025-03-31
292,195 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
564,585 GBP2025-03-31
505,380 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,896 GBP2025-03-31
7,896 GBP2024-03-31
Plant and equipment
102,438 GBP2025-03-31
81,333 GBP2024-03-31
Vehicles
133,520 GBP2025-03-31
79,051 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,854 GBP2025-03-31
168,280 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,105 GBP2024-04-01 ~ 2025-03-31
Vehicles
54,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,574 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
18,428 GBP2025-03-31
18,428 GBP2024-03-31
Plant and equipment
84,423 GBP2025-03-31
105,528 GBP2024-03-31
Vehicles
217,880 GBP2025-03-31
213,144 GBP2024-03-31
Trade Debtors/Trade Receivables
385,752 GBP2025-03-31
476,791 GBP2024-03-31
Amounts owed by group undertakings and participating interests
97,250 GBP2025-03-31
Other Debtors
47,339 GBP2025-03-31
Bank Overdrafts
Amounts falling due within one year
2,283 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
730,061 GBP2025-03-31
857,211 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
35,145 GBP2025-03-31
35,098 GBP2024-03-31
Other Creditors
Amounts falling due within one year
27,500 GBP2025-03-31
Bank Borrowings
Amounts falling due after one year
277,908 GBP2025-03-31
372,347 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
65,914 GBP2025-03-31
136,970 GBP2024-03-31
Other Creditors
Amounts falling due after one year
95,491 GBP2025-03-31
74,480 GBP2024-03-31

  • PRESTIGE FOOD & WINE LIMITED
    Info
    Registered number 05310891
    Unit 10 Fairway Trading Estate, Hounslow TW4 6BU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.