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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 7
  • 1
    Stanley-evans, Charles Bourn
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Sarah Maria
    Marketing Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Naylor, James Gadesden
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, David John
    Born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Andrew Charles Ramsay
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Ramsay Gordon
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Taylor, Laura Katherine
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Longden, Nicola Catherine
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Skinner, Amanda Jane
    Wine Merchant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 4
    icon of addressTennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,497 GBP2024-03-31
    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
parent relation
Company in focus

PRIVATE CELLAR LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
192023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,250 GBP2024-03-31
4,745 GBP2023-03-31
Fixed Assets - Investments
345,250 GBP2024-03-31
345,250 GBP2023-03-31
Fixed Assets
349,500 GBP2024-03-31
349,995 GBP2023-03-31
Total Inventories
1,257,834 GBP2024-03-31
1,272,840 GBP2023-03-31
Debtors
Current
462,015 GBP2024-03-31
639,756 GBP2023-03-31
Cash at bank and in hand
836,234 GBP2024-03-31
1,161,599 GBP2023-03-31
Current Assets
2,556,083 GBP2024-03-31
3,074,195 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,531,868 GBP2023-03-31
Net Current Assets/Liabilities
1,343,938 GBP2024-03-31
1,542,327 GBP2023-03-31
Total Assets Less Current Liabilities
1,693,438 GBP2024-03-31
1,892,322 GBP2023-03-31
Net Assets/Liabilities
1,693,438 GBP2024-03-31
1,892,322 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,692,438 GBP2024-03-31
1,891,322 GBP2023-03-31
Equity
1,693,438 GBP2024-03-31
1,892,322 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
11,597 GBP2024-03-31
9,193 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,347 GBP2024-03-31
Property, Plant & Equipment
Other
4,250 GBP2024-03-31
4,745 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
441,263 GBP2024-03-31
632,179 GBP2023-03-31
Prepayments/Accrued Income
Current
9,672 GBP2024-03-31
7,577 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
11,080 GBP2024-03-31
Trade Creditors/Trade Payables
Current
757,266 GBP2024-03-31
939,223 GBP2023-03-31
Corporation Tax Payable
Current
25,188 GBP2024-03-31
185,957 GBP2023-03-31
Taxation/Social Security Payable
Current
74,770 GBP2024-03-31
98,381 GBP2023-03-31
Other Creditors
Current
24,327 GBP2024-03-31
17,891 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,035 GBP2024-03-31
68,813 GBP2023-03-31
Creditors
Current
1,212,145 GBP2024-03-31
1,531,868 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,080 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
11,080 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825 shares2024-03-31
825 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175 shares2024-03-31
175 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PRIVATE CELLAR LIMITED
    Info
    Registered number 05391695
    icon of addressTennyson House, Cambridge Business Park, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • PRIVATE CELLAR LIMITED
    S
    Registered number 05391695
    icon of addressTennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    CIF 1
  • PRIVATE CELLAR LIMITED
    S
    Registered number 05391695
    icon of addressTennyson 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
    icon of addressTennyson 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
Active 2
  • 1
    icon of address57 High Street, Wicken, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,790 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address57 High Street, Wicken, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,497 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address57 High Street, Wicken, Ely, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,497 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE

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