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
    Winton, Allan
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
  • 2
    Curtis, Michael James
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 3
    Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,187,519 GBP2023-12-31
    Person with significant control
    2023-09-26 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Strickland, Roy Thomas
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-01-22
    OF - director → CIF 0
  • 2
    Winton, Allan
    Sales Director born in February 1963
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2019-04-30
    OF - director → CIF 0
  • 3
    Rowlands, Neil Rees
    Managing Director born in February 1957
    Individual (9 offsprings)
    Officer
    2005-11-24 ~ 2018-06-30
    OF - director → CIF 0
  • 4
    Oliver, Paul Andrew
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2019-04-30
    OF - director → CIF 0
    Oliver, Paul Andrew
    Director born in December 1971
    Individual (4 offsprings)
    2019-07-19 ~ 2022-02-01
    OF - director → CIF 0
    Oliver, Paul Andrew
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2022-02-01
    OF - secretary → CIF 0
    Mr Paul Andrew Oliver
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Has significant influence or control → CIF 0
  • 5
    Farley, Leanne
    None Supplied born in September 1980
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2020-03-20
    OF - director → CIF 0
  • 6
    Tary, Yusuf Osman
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-03-01
    OF - director → CIF 0
  • 7
    Adair, Carl William
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2005-11-24 ~ 2018-07-12
    OF - director → CIF 0
    Adair, Carl William
    Director
    Individual (19 offsprings)
    Officer
    2005-11-24 ~ 2018-07-12
    OF - secretary → CIF 0
parent relation
Company in focus

OLIVER'S BEER AND WINE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
41,278 GBP2023-12-31
62,705 GBP2022-12-31
Current Assets
41,278 GBP2023-12-31
62,705 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-890 GBP2023-12-31
-17,900 GBP2022-12-31
Net Current Assets/Liabilities
40,388 GBP2023-12-31
44,805 GBP2022-12-31
Total Assets Less Current Liabilities
40,388 GBP2023-12-31
44,805 GBP2022-12-31
Net Assets/Liabilities
40,388 GBP2023-12-31
44,805 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Other miscellaneous reserve
86,689 GBP2023-12-31
86,689 GBP2022-12-31
Retained earnings (accumulated losses)
-46,405 GBP2023-12-31
-41,988 GBP2022-12-31
Equity
40,388 GBP2023-12-31
44,805 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,902 GBP2023-12-31
Other Debtors
Current
27,376 GBP2023-12-31
62,705 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,767 GBP2022-12-31
Amounts owed to group undertakings
Current
12,133 GBP2022-12-31
Taxation/Social Security Payable
Current
890 GBP2023-12-31
Creditors
Current
890 GBP2023-12-31
17,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-12-31
25 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-12-31
25 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • OLIVER'S BEER AND WINE LIMITED
    Info
    Registered number 05634368
    Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent CT12 5FE
    Private Limited Company incorporated on 2005-11-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.