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
7
- 1
Jewsbury, Neil
Born in March 1968Individual (1 offspring)Officer
2025-07-04 ~ nowOF - Director → CIF 0 - 2
Yaxley, Andrew David Main
Born in June 1967Individual (30 offsprings)Officer 2024-06-04 ~ nowOF - Director → CIF 0 - 3
Hyslop, Stuart James
Born in August 1972Individual (6 offsprings)Officer 2025-11-06 ~ nowOF - Director → CIF 0 - 4
Mr Pantelis Christoforou
Born in August 1970Individual (12 offsprings)Person with significant control 2016-05-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Bandev, Veselin Penev
Born in November 1978Individual (29 offsprings)Officer 2024-06-04 ~ nowOF - Director → CIF 0 - 6
Gallagher, Sheila
Born in March 1970Individual (3 offsprings)Officer 2025-07-04 ~ nowOF - Director → CIF 0 - 7
BOOKER LIMITED
- nowBOOKER BELMONT WHOLESALE LIMITED - 2000-03-31BOOKER CASH & CARRY LTD - 2005-06-27CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control 2024-06-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Chrysostomou, Andreas
Company Director born in March 1947Individual (1 offspring)Officer 2006-01-27 ~ 2010-11-10OF - Director → CIF 0 - 2
Michael, Kerry
Company Director born in July 1959Individual (37 offsprings)Officer 2014-02-28 ~ 2024-06-04OF - Director → CIF 0 - 3
Papaloizou, Christos Kyrillos Ioannou
Director born in June 1964Individual (32 offsprings)Officer 2006-01-27 ~ 2013-05-07OF - Director → CIF 0Papaloizou, Christos Kyrillos Ioannou
Architect born in June 1964Individual (32 offsprings) 2018-05-21 ~ 2024-06-04OF - Director → CIF 0Papaloizou, Christos Kyrillos Ioannou
DirectorIndividual (32 offsprings)Officer 2006-01-27 ~ 2013-05-07OF - Secretary → CIF 0 - 4
Michaelides, Lakis
Company Director born in September 1964Individual (24 offsprings)Officer 2006-01-27 ~ 2013-05-07OF - Director → CIF 0Michaelides, Lakis
Director born in September 1964Individual (24 offsprings) 2018-05-21 ~ 2024-06-04OF - Director → CIF 0 - 5
Alba, Chris
Spirit Director born in July 1977Individual (1 offspring)Officer 2007-07-11 ~ 2013-02-14OF - Director → CIF 0 - 6
Georghiou, Georgios
Financial Controller born in April 1951IndividualOfficer 2013-05-07 ~ 2018-03-31OF - Director → CIF 0Georghiou, Georgios
IndividualOfficer 2013-05-07 ~ 2018-03-31OF - Secretary → CIF 0 - 7
Christoforou, Pantelis
Company Director born in August 1970Individual (12 offsprings)Officer 2006-01-27 ~ 2024-06-04OF - Director → CIF 0 - 8
Dorey, Michelle
Company Director born in February 1966IndividualOfficer 2019-11-05 ~ 2025-07-11OF - Director → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-01-27 ~ 2006-01-27PE - Nominee Director → CIF 0
- 10SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-01-27 ~ 2006-01-27PE - Nominee Director → CIF 02006-01-27 ~ 2006-01-27PE - Nominee Secretary → CIF 0
Company in focus
VENUS WINE & SPIRIT MERCHANTS LIMITED
Previous name
VENUS WINE & SPIRIT MERCHANTS PLC - 2025-07-14
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
1252022-10-01 ~ 2023-09-30
1232021-10-01 ~ 2022-09-30
Turnover/Revenue
111,393,551 GBP2022-10-01 ~ 2023-09-30
99,088,011 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-93,764,513 GBP2022-10-01 ~ 2023-09-30
-84,355,926 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
17,629,038 GBP2022-10-01 ~ 2023-09-30
14,732,085 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-7,066,224 GBP2022-10-01 ~ 2023-09-30
-6,067,026 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,174,829 GBP2022-10-01 ~ 2023-09-30
-3,376,785 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
5,424,785 GBP2022-10-01 ~ 2023-09-30
5,288,274 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
205,427 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
5,603,000 GBP2022-10-01 ~ 2023-09-30
5,273,671 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
8,952,035 GBP2023-09-30
5,648,758 GBP2022-09-30
5,957,020 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
4,303,277 GBP2022-10-01 ~ 2023-09-30
4,206,738 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-10-01 ~ 2023-09-30
-4,515,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
1,117,916 GBP2023-09-30
1,397,395 GBP2022-09-30
Property, Plant & Equipment
1,049,993 GBP2023-09-30
661,330 GBP2022-09-30
Fixed Assets - Investments
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Investment Property
186,500 GBP2023-09-30
149,700 GBP2022-09-30
Fixed Assets
2,369,409 GBP2023-09-30
2,223,425 GBP2022-09-30
Total Inventories
4,511,124 GBP2023-09-30
4,325,057 GBP2022-09-30
Debtors
Current
9,737,889 GBP2023-09-30
10,251,778 GBP2022-09-30
Cash at bank and in hand
6,441,798 GBP2023-09-30
5,100,840 GBP2022-09-30
Current Assets
20,690,811 GBP2023-09-30
19,677,675 GBP2022-09-30
Net Current Assets/Liabilities
8,919,335 GBP2023-09-30
5,653,439 GBP2022-09-30
Total Assets Less Current Liabilities
11,288,744 GBP2023-09-30
7,876,864 GBP2022-09-30
Net Assets/Liabilities
11,068,710 GBP2023-09-30
7,765,433 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Share premium
2,059,175 GBP2023-09-30
2,059,175 GBP2022-09-30
Capital redemption reserve
7,500 GBP2023-09-30
7,500 GBP2022-09-30
Equity
11,068,710 GBP2023-09-30
7,765,433 GBP2022-09-30
Profit/Loss
4,303,277 GBP2022-10-01 ~ 2023-09-30
4,206,738 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
215,922 GBP2022-10-01 ~ 2023-09-30
189,669 GBP2021-10-01 ~ 2022-09-30
Cash and Cash Equivalents
6,441,798 GBP2023-09-30
5,100,840 GBP2022-09-30
6,977,625 GBP2021-10-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
252022-10-01 ~ 2023-09-30
Wages/Salaries
5,662,466 GBP2022-10-01 ~ 2023-09-30
4,142,625 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
642,223 GBP2022-10-01 ~ 2023-09-30
434,674 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,382,042 GBP2022-10-01 ~ 2023-09-30
4,650,330 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
1,079,485 GBP2022-10-01 ~ 2023-09-30
239,753 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
108,603 GBP2022-10-01 ~ 2023-09-30
40,395 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,232,660 GBP2022-10-01 ~ 2023-09-30
1,001,997 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
1,000,000 GBP2022-10-01 ~ 2023-09-30
4,515,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
11,295,885 GBP2023-09-30
11,295,885 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,177,969 GBP2023-09-30
9,898,490 GBP2022-09-30
Intangible Assets
Goodwill
1,117,916 GBP2023-09-30
1,397,395 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
274,462 GBP2023-09-30
239,368 GBP2022-09-30
Motor vehicles
1,400,909 GBP2023-09-30
1,100,302 GBP2022-09-30
Furniture and fittings
741,070 GBP2023-09-30
584,921 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,335,595 GBP2023-09-30
2,833,454 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-108,328 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-80,065 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-188,393 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
177,521 GBP2022-09-30
Motor vehicles
672,960 GBP2022-09-30
Furniture and fittings
412,780 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,172,124 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,713 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
52,267 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
215,922 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,162 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-75,282 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,444 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,234 GBP2023-09-30
Motor vehicles
787,740 GBP2023-09-30
Furniture and fittings
389,765 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,285,602 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
75,228 GBP2023-09-30
61,847 GBP2022-09-30
Motor vehicles
613,169 GBP2023-09-30
427,342 GBP2022-09-30
Furniture and fittings
351,305 GBP2023-09-30
172,141 GBP2022-09-30
Finished Goods/Goods for Resale
4,511,124 GBP2023-09-30
4,325,057 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
8,066,922 GBP2023-09-30
8,534,794 GBP2022-09-30
Other Debtors
Current
87,289 GBP2023-09-30
27,496 GBP2022-09-30
Prepayments/Accrued Income
Current
1,583,678 GBP2023-09-30
1,689,488 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,415,231 GBP2023-09-30
10,136,700 GBP2022-09-30
Corporation Tax Payable
Current
542,091 GBP2023-09-30
578,633 GBP2022-09-30
Taxation/Social Security Payable
Current
1,189,626 GBP2023-09-30
1,388,295 GBP2022-09-30
Other Creditors
Current
67,372 GBP2023-09-30
491,382 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,557,156 GBP2023-09-30
1,429,226 GBP2022-09-30
Creditors
Current
11,771,476 GBP2023-09-30
14,024,236 GBP2022-09-30
Other Taxation & Social Security Payable
Current
193,888 GBP2023-09-30
129,166 GBP2022-09-30
Amount of value-added tax that is payable
Current
995,738 GBP2023-09-30
1,259,129 GBP2022-09-30
Net Deferred Tax Liability/Asset
-220,034 GBP2023-09-30
-111,431 GBP2022-09-30
-71,036 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-108,603 GBP2022-10-01 ~ 2023-09-30
-40,395 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-220,034 GBP2023-09-30
-111,431 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-09-30
50,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,314,471 GBP2023-09-30
881,100 GBP2022-09-30
Between one and five year
3,692,985 GBP2023-09-30
890,717 GBP2022-09-30
More than five year
1,957,905 GBP2023-09-30
1,399,950 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,965,361 GBP2023-09-30
3,171,767 GBP2022-09-30
Related profiles found in government register
VENUS WINE & SPIRIT MERCHANTS LIMITED
InfoVENUS WINE & SPIRIT MERCHANTS PLC - 2025-07-14Registered number 05689256Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LTPRIVATE LIMITED COMPANY incorporated on 2006-01-27 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0VENUS WINE & SPIRIT MERCHANTS PLC
SRegistered number 05689256Unit 3 Venus House, 62 Garman Road, London, United Kingdom, N17 0UTPublic Limited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 3 62 Garman Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-330,000 GBP2023-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.