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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Skinner, Amanda Jane
    Wine Merchant born in March 1964
    Individual (6 offsprings)
    Officer
    2011-05-04 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Gordon, Andrew Charles Ramsay
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Ramsay Gordon
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Taylor, Laura Katherine
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Stanley-evans, Charles Bourn
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Naylor, James Gadesden
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Sarah Maria
    Marketing Manager
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Mclaren, David John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Longden, Nicola Catherine
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
  • 10
    PRIVATE CELLAR RESERVES LLP
    OC363234 05381120
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE CELLAR LIMITED

Period: 2005-03-14 ~ now
Company number: 05391695
Registered name
PRIVATE CELLAR LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
172024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,503 GBP2025-03-31
4,250 GBP2024-03-31
Fixed Assets - Investments
345,250 GBP2025-03-31
345,250 GBP2024-03-31
Fixed Assets
346,753 GBP2025-03-31
349,500 GBP2024-03-31
Total Inventories
924,441 GBP2025-03-31
1,257,834 GBP2024-03-31
Debtors
Current
306,177 GBP2025-03-31
462,015 GBP2024-03-31
Cash at bank and in hand
857,508 GBP2025-03-31
836,234 GBP2024-03-31
Current Assets
2,088,126 GBP2025-03-31
2,556,083 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-965,643 GBP2025-03-31
-1,212,145 GBP2024-03-31
Net Current Assets/Liabilities
1,122,483 GBP2025-03-31
1,343,938 GBP2024-03-31
Net Assets/Liabilities
1,469,236 GBP2025-03-31
1,693,438 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,468,236 GBP2025-03-31
1,692,438 GBP2024-03-31
Equity
1,469,236 GBP2025-03-31
1,693,438 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
9,289 GBP2025-03-31
11,597 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,786 GBP2025-03-31
Property, Plant & Equipment
Other
1,503 GBP2025-03-31
4,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
210,429 GBP2025-03-31
441,263 GBP2024-03-31
Prepayments/Accrued Income
Current
30,547 GBP2025-03-31
9,672 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
33,738 GBP2025-03-31
11,080 GBP2024-03-31
Trade Creditors/Trade Payables
Current
643,035 GBP2025-03-31
757,266 GBP2024-03-31
Amounts owed to group undertakings
Current
6,235 GBP2025-03-31
87,922 GBP2024-03-31
Corporation Tax Payable
Current
25,188 GBP2024-03-31
Taxation/Social Security Payable
Current
86,776 GBP2025-03-31
74,770 GBP2024-03-31
Other Creditors
Current
28,471 GBP2025-03-31
24,327 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
43,888 GBP2025-03-31
55,035 GBP2024-03-31
Creditors
Current
965,643 GBP2025-03-31
1,212,145 GBP2024-03-31
Net Deferred Tax Liability/Asset
33,738 GBP2025-03-31
11,080 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,658 GBP2024-04-01 ~ 2025-03-31
11,080 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825 shares2025-03-31
825 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175 shares2025-03-31
175 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PRIVATE CELLAR LIMITED
    Info
    Registered number 05391695
    Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • PRIVATE CELLAR LIMITED
    S
    Registered number 05391695
    Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    CIF 1
  • PRIVATE CELLAR LIMITED
    S
    Registered number 05391695
    Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • PRIVATE CELLAR LIMITED
    S
    Registered number 05391695
    Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MBM RESOURCE TRADING INTERNATIONAL LIMITED
    03723571
    57 High Street, Wicken, Ely, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PRIVATE CELLAR RESERVES LLP
    OC363234 05381120
    57 High Street, Wicken, Ely, Cambridgeshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-03-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.