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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 2
  • 1
    Furze, James Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, James Arthur
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ now
    OF - Director → CIF 0
    Mr James Arthur Booth
    Born in February 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Richardson, Angela Paulette
    Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Saunby, Kevin David
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Record, Anthony
    Chartered Accountant born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    icon of addressAspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,809,261 GBP2024-04-30
    Person with significant control
    2017-01-26 ~ 2019-11-15
    PE - Has significant influence or controlCIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F & B HOLDINGS LIMITED

Previous name
VIN ROUGE LIMITED - 2005-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
330,915 GBP2024-07-31
330,915 GBP2023-07-31
Cash at bank and in hand
79,326 GBP2024-07-31
60,181 GBP2023-07-31
Creditors
Current
26,008 GBP2024-07-31
30,433 GBP2023-07-31
Net Current Assets/Liabilities
53,318 GBP2024-07-31
29,748 GBP2023-07-31
Total Assets Less Current Liabilities
384,233 GBP2024-07-31
360,663 GBP2023-07-31
Creditors
Non-current
291,657 GBP2024-07-31
291,657 GBP2023-07-31
Net Assets/Liabilities
92,576 GBP2024-07-31
69,006 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
92,574 GBP2024-07-31
69,004 GBP2023-07-31
Equity
92,576 GBP2024-07-31
69,006 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
330,915 GBP2023-07-31
Investments in Group Undertakings
330,915 GBP2024-07-31
330,915 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31

Related profiles found in government register
  • F & B HOLDINGS LIMITED
    Info
    VIN ROUGE LIMITED - 2005-10-17
    Registered number 05343299
    icon of address14 Kennington Road, London SE1 7BL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • F & B HOLDINGS LIMITED
    S
    Registered number 05343299
    icon of address14, Kennington Road, London, Essex, United Kingdom, SE1 7BL
    Limited Company in Companies House, England And Wales
    CIF 1
  • F & B HOLDINGS LIMITED
    S
    Registered number 05343299
    icon of addressAspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, England, TN24 8DH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAFETYCHECK LIMITED - 2003-11-18
    LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
    L'ARCHET WINE DISTRIBUTION LIMITED - 2004-08-09
    FORD RECORD WINES LIMITED - 2005-09-23
    icon of address14 Kennington Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,933,647 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    TASTORIA LIMITED - 2019-05-02
    VIRTUAL WINE LIMITED - 2007-11-02
    icon of address14 Kennington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.