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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 1
  • Evans, Stephen John
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
    Stephen John Evans
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Brauer, Neville
    Business born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-06-20
    OF - Director → CIF 0
    Brauer, Neville
    Director born in July 1953
    Individual (7 offsprings)
    icon of calendar 2006-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Simpson, Aaron Thomas
    Born in January 1972
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2006-06-20
    OF - Director → CIF 0
    Simpson, Aaron Thomas
    Director born in January 1972
    Individual (63 offsprings)
    icon of calendar 2006-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 3
    Miles, Sarah Elizabeth
    Managing Director Diageo Wines Europe born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Nicholls, John
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Janse Van Rensburg, Francois Johannes
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    Rochford, Craig, Dr
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2025-06-05
    OF - Director → CIF 0
  • 7
    Drummond, Paul Thomas
    Director born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2021-06-09
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Lawyer
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 8
    Higgins, James
    Senior Regional Counsel born in September 1972
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Orr, Christopher Andrew
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2011-11-18
    OF - Director → CIF 0
  • 10
    Elliot, Benjamin William
    Director born in August 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Devonshire, Sophie Katharine
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Jukes, Matthew Shaw
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-02-03
    OF - Director → CIF 0
    Jukes, Matthew Shaw
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 13
    Collins, John
    Finance Director born in February 1981
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Hyde, Nicholas Andrew Travers
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Director → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Secretary → CIF 0
  • 17
    CELLULAR VOICE TRANSLATOR LIMITED - 2015-04-14
    KAC 12 LIMITED - 2010-02-12
    icon of address72a, Benton Street, Hadleigh, Ipswich, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-05-31
    Officer
    2015-10-22 ~ 2022-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

QUINTESSENTIALLY WINE LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-07-01 ~ 2020-06-30
32018-07-01 ~ 2019-06-30
Property, Plant & Equipment
130 GBP2019-06-30
Fixed Assets - Investments
371,722 GBP2020-06-30
371,722 GBP2019-06-30
Fixed Assets
371,722 GBP2020-06-30
371,852 GBP2019-06-30
Total Inventories
71,226 GBP2020-06-30
67,792 GBP2019-06-30
Debtors
Current
81,328 GBP2020-06-30
27,980 GBP2019-06-30
Cash at bank and in hand
29,280 GBP2020-06-30
15,831 GBP2019-06-30
Current Assets
181,834 GBP2020-06-30
111,603 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-1,218,588 GBP2020-06-30
Net Current Assets/Liabilities
-1,036,754 GBP2020-06-30
-1,037,174 GBP2019-06-30
Net Assets/Liabilities
-665,032 GBP2020-06-30
-665,322 GBP2019-06-30
Equity
Called up share capital
291 GBP2020-06-30
291 GBP2019-06-30
Share premium
559,879 GBP2020-06-30
559,879 GBP2019-06-30
Retained earnings (accumulated losses)
-1,225,202 GBP2020-06-30
-1,225,492 GBP2019-06-30
Equity
-665,032 GBP2020-06-30
-665,322 GBP2019-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-07-01 ~ 2020-06-30
Computers
332019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,000 GBP2020-06-30
100,000 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
100,000 GBP2020-06-30
100,000 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Other
8,514 GBP2020-06-30
21,495 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Other
-12,981 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,981 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,514 GBP2020-06-30
Property, Plant & Equipment
Other
130 GBP2019-06-30
Finished Goods/Goods for Resale
71,226 GBP2020-06-30
67,792 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
40,981 GBP2020-06-30
10,648 GBP2019-06-30
Other Debtors
Current
40,304 GBP2020-06-30
17,288 GBP2019-06-30
Prepayments/Accrued Income
Current
43 GBP2020-06-30
44 GBP2019-06-30
Trade Creditors/Trade Payables
Current
145,635 GBP2020-06-30
176,936 GBP2019-06-30
Amounts owed to group undertakings
Current
32,752 GBP2020-06-30
32,752 GBP2019-06-30
Taxation/Social Security Payable
Current
38,468 GBP2020-06-30
11,881 GBP2019-06-30
Other Creditors
Current
548,921 GBP2020-06-30
552,417 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
452,812 GBP2020-06-30
374,791 GBP2019-06-30
Creditors
Current
1,218,588 GBP2020-06-30
1,148,777 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29,100 shares2019-06-30
Par Value of Share
Class 3 ordinary share
0.012019-07-01 ~ 2020-06-30

  • QUINTESSENTIALLY WINE LIMITED
    Info
    Registered number 05526776
    icon of address05526776 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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