OLIVER'S BEER AND WINE LIMITED

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
Curtis, Michael James
Born in April 1981
Individual (9 offsprings)
Officer
2019-04-30 ~ now
OF - Director → CIF 0
2
Winton, Allan
Born in February 1963
Individual (2 offsprings)
Officer
2019-07-19 ~ now
OF - Director → CIF 0
3
DRINK WAREHOUSE UK LIMITED
Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,417,676 GBP2024-12-31
Person with significant control
2023-09-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Adair, Carl William
Director born in January 1959
Individual (18 offsprings)
Officer
2005-11-24 ~ 2018-07-12
OF - Director → CIF 0
Adair, Carl William
Director
Individual (18 offsprings)
Officer
2005-11-24 ~ 2018-07-12
OF - Secretary → CIF 0
2
Farley, Leanne
None Supplied born in September 1980
Individual (2 offsprings)
Officer
2019-04-30 ~ 2020-03-20
OF - Director → CIF 0
3
Tary, Yusuf Osman
Company Director born in July 1970
Individual (2 offsprings)
Officer
2018-09-01 ~ 2019-03-01
OF - Director → CIF 0
4
Winton, Allan
Sales Director born in February 1963
Individual (2 offsprings)
Officer
2018-08-01 ~ 2019-04-30
OF - Director → CIF 0
5
Rowlands, Neil Rees
Managing Director born in February 1957
Individual (8 offsprings)
Officer
2005-11-24 ~ 2018-06-30
OF - Director → CIF 0
6
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
7
Strickland, Roy Thomas
Company Director born in September 1967
Individual (5 offsprings)
Officer
2018-10-01 ~ 2019-01-22
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Brief company account

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Debtors

Current

13,869 GBP2024-12-31

41,278 GBP2023-12-31

Current Assets

13,869 GBP2024-12-31

41,278 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-890 GBP2024-12-31

-890 GBP2023-12-31

Net Current Assets/Liabilities

12,979 GBP2024-12-31

40,388 GBP2023-12-31

Total Assets Less Current Liabilities

12,979 GBP2024-12-31

40,388 GBP2023-12-31

Net Assets/Liabilities

12,979 GBP2024-12-31

40,388 GBP2023-12-31

Equity

Called up share capital

104 GBP2024-12-31

104 GBP2023-12-31

Other miscellaneous reserve

86,689 GBP2024-12-31

86,689 GBP2023-12-31

Retained earnings (accumulated losses)

-73,814 GBP2024-12-31

-46,405 GBP2023-12-31

Equity

12,979 GBP2024-12-31

40,388 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

13,869 GBP2024-12-31

13,902 GBP2023-12-31

Other Debtors

Current

27,376 GBP2023-12-31

Taxation/Social Security Payable

Current

890 GBP2024-12-31

890 GBP2023-12-31

Creditors

Current

890 GBP2024-12-31

890 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50 shares2024-12-31

50 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

25 shares2024-12-31

25 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

25 shares2024-12-31

25 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 4 ordinary share

1.002024-01-01 ~ 2024-12-31

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 (20 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-07-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.