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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 8
  • 1
    Booth, James Arthur
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Mr James Arthur Booth
    Born in February 1973
    Individual (8 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saunby, Kevin David
    Company Secretary
    Individual (34 offsprings)
    Officer
    2005-01-26 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Furze, James Robert
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Record, Anthony
    Chartered Accountant born in June 1939
    Individual (46 offsprings)
    Officer
    2005-01-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Richardson, Angela Paulette
    Operations Director born in July 1965
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2005-09-19
    OF - Director → CIF 0
  • 6
    WCR LIMITED
    - now 02638564
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-01-26 ~ 2019-11-15
    PE - Has significant influence or controlCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F & B HOLDINGS LIMITED

Period: 2005-10-17 ~ now
Company number: 05343299
Registered names
F & B HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Fixed Assets - Investments
330,915 GBP2025-07-31
330,915 GBP2024-07-31
Cash at bank and in hand
99,436 GBP2025-07-31
79,326 GBP2024-07-31
Creditors
Current
26,008 GBP2025-07-31
26,008 GBP2024-07-31
Net Current Assets/Liabilities
73,428 GBP2025-07-31
53,318 GBP2024-07-31
Total Assets Less Current Liabilities
404,343 GBP2025-07-31
384,233 GBP2024-07-31
Creditors
Non-current
291,657 GBP2025-07-31
291,657 GBP2024-07-31
Net Assets/Liabilities
112,686 GBP2025-07-31
92,576 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
112,684 GBP2025-07-31
92,574 GBP2024-07-31
Equity
112,686 GBP2025-07-31
92,576 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investments in Group Undertakings
Cost valuation
330,915 GBP2024-07-31
Investments in Group Undertakings
330,915 GBP2025-07-31
330,915 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31

Related profiles found in government register
  • F & B HOLDINGS LIMITED
    Info
    VIN ROUGE LIMITED - 2005-10-17
    Registered number 05343299
    14 Kennington Road, London SE1 7BL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • F & B HOLDINGS LIMITED
    S
    Registered number 05343299
    14, 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
    Aspen 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 2
  • 1
    NEW GENERATION WINES LIMITED
    - now 04034942
    FORD RECORD WINES LIMITED - 2005-09-23
    L'ARCHET WINE DISTRIBUTION LIMITED - 2004-08-09
    LE QUARTET WINE DISTRIBUTION LIMITED - 2004-02-05
    SAFETYCHECK LIMITED - 2003-11-18
    14 Kennington Road, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TRASTULLO LIMITED
    - now 05528128
    TASTORIA LIMITED
    - 2019-05-02 05528128
    VIRTUAL WINE LIMITED - 2007-11-02
    14 Kennington Road, London
    Active Corporate (9 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.