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
    Groves, Gareth Steven
    Wine Merchant born in May 1978
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon Arthur
    Wine Merchant born in February 1957
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Taylor, Simon Arthur
    Wine Merchant
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Simon Arthur Taylor
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Higgs, Roger
    Wine Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Taylor, Alison Mary
    Individual
    Officer
    2007-02-09 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Dupont, Francois Charles Gerrard
    Consultant born in November 1978
    Individual
    Officer
    2017-04-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Shaw, Andrew Charles Palmer
    Director born in May 1972
    Individual
    Officer
    2006-02-23 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-01-19 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-01-19 ~ 2006-02-23
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

STONE VINE & SUN LIMITED

Previous name
STONE VINE & SON LIMITED - 2006-02-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,849 GBP2024-03-31
26,572 GBP2023-03-31
Fixed Assets
17,849 GBP2024-03-31
26,572 GBP2023-03-31
Total Inventories
882,681 GBP2024-03-31
831,237 GBP2023-03-31
Debtors
82,127 GBP2024-03-31
77,812 GBP2023-03-31
Cash at bank and in hand
157,935 GBP2024-03-31
67,843 GBP2023-03-31
Current Assets
1,122,743 GBP2024-03-31
976,892 GBP2023-03-31
Creditors
Amounts falling due within one year
-260,337 GBP2024-03-31
-169,333 GBP2023-03-31
Net Current Assets/Liabilities
862,406 GBP2024-03-31
807,559 GBP2023-03-31
Total Assets Less Current Liabilities
880,255 GBP2024-03-31
834,131 GBP2023-03-31
Creditors
Amounts falling due after one year
-343,560 GBP2024-03-31
-362,960 GBP2023-03-31
Net Assets/Liabilities
532,627 GBP2024-03-31
466,123 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
531,627 GBP2024-03-31
465,123 GBP2023-03-31
388,199 GBP2022-03-31
Equity
532,627 GBP2024-03-31
466,123 GBP2023-03-31
389,199 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,244 GBP2023-04-01 ~ 2024-03-31
57,524 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
68,244 GBP2023-04-01 ~ 2024-03-31
57,524 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
68,244 GBP2023-04-01 ~ 2024-03-31
57,524 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
68,244 GBP2023-04-01 ~ 2024-03-31
57,524 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,740 GBP2023-04-01 ~ 2024-03-31
19,400 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,740 GBP2023-04-01 ~ 2024-03-31
19,400 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,740 GBP2023-04-01 ~ 2024-03-31
19,400 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,740 GBP2023-04-01 ~ 2024-03-31
19,400 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.33332023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.33332023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Wages/Salaries
189,239 GBP2023-04-01 ~ 2024-03-31
200,925 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
12,055 GBP2023-04-01 ~ 2024-03-31
13,393 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,738 GBP2023-04-01 ~ 2024-03-31
4,885 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
207,032 GBP2023-04-01 ~ 2024-03-31
219,203 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
121,376 GBP2024-03-31
115,458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,527 GBP2024-03-31
88,886 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,641 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
-343,560 GBP2024-03-31
-362,960 GBP2023-03-31
-401,760 GBP2022-03-31
Advances or credits repaid by directors
19,400 GBP2023-04-01 ~ 2024-03-31
38,800 GBP2022-04-01 ~ 2023-03-31

  • STONE VINE & SUN LIMITED
    Info
    STONE VINE & SON LIMITED - 2006-02-23
    Registered number 05680274
    No 13 Humphreys Farms, Hazeley Road Twyford, Winchester, Hants SO21 1QA
    Private Limited Company incorporated on 2006-01-19 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.