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 3
  • 1
    Ransford, Andrew Owen Peter
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Emma Louise
    Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Warren, Emma Louise
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    PORTFOLIO PRODUCTS LTD
    The Loft, Unit 11, Hunthay Business Park, Axminster, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    50,314 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ransford, Clemency
    Director born in January 1967
    Individual
    Officer
    2005-11-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Ransford, Andrew Owen Peter
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Read, Philip Miles
    Individual
    Officer
    2005-11-18 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-18 ~ 2005-11-22
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-11-18 ~ 2005-11-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE AND WINE LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
9,581 GBP2024-03-31
319 GBP2023-03-31
Total Inventories
66,197 GBP2024-03-31
55,382 GBP2023-03-31
Debtors
57,135 GBP2024-03-31
76,709 GBP2023-03-31
Cash at bank and in hand
44,241 GBP2024-03-31
55,139 GBP2023-03-31
Current Assets
167,573 GBP2024-03-31
187,230 GBP2023-03-31
Net Current Assets/Liabilities
-45,973 GBP2024-03-31
-42,390 GBP2023-03-31
Total Assets Less Current Liabilities
-36,392 GBP2024-03-31
-42,071 GBP2023-03-31
Creditors
Amounts falling due after one year
-31,667 GBP2024-03-31
-41,667 GBP2023-03-31
Net Assets/Liabilities
-69,879 GBP2024-03-31
-83,799 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-70,879 GBP2024-03-31
-84,799 GBP2023-03-31
Equity
-69,879 GBP2024-03-31
-83,799 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
25,239 GBP2024-03-31
25,239 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,239 GBP2024-03-31
25,239 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,855 GBP2024-03-31
35,710 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,274 GBP2024-03-31
35,391 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,581 GBP2024-03-31
319 GBP2023-03-31
Trade Debtors/Trade Receivables
11,425 GBP2024-03-31
17,584 GBP2023-03-31
Other Debtors
45,710 GBP2024-03-31
59,125 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,440 GBP2024-03-31
24,652 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,934 GBP2024-03-31
3,162 GBP2023-03-31
Other Creditors
Amounts falling due within one year
181,172 GBP2024-03-31
201,806 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
31,667 GBP2024-03-31
41,667 GBP2023-03-31
  • HOUSE AND WINE LTD
    Info
    Registered number 05627807
    Rosy Jeffery Accountants The Loft, Unit 11, Hunthay Business Park, Axminster, Devon EX13 5RJ
    Private Limited Company incorporated on 2005-11-18 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.