logo
explain how to read the page

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 11
  • 1
    Watson, Joanne Elizabeth
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 2
    Hemsley, David Anthony
    Sales Director born in May 1971
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Corish, Miles Andrew
    Born in November 1970
    Individual (24 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Michael
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Winchester, Mary Rose Lyon
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Winchester, John Howard
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2016-11-23 ~ 2024-10-24
    OF - Director → CIF 0
    Winchester, John
    Individual (10 offsprings)
    Officer
    2016-11-23 ~ 2024-10-24
    OF - Secretary → CIF 0
    Mr John Howard Winchester
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-11-23 ~ 2021-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    Ludwig, James Ernest
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
  • 9
    WINCHESTER WINES GROUP LIMITED
    10415497
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-03-24 ~ 2025-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HERITAGE WINE PHASE 1 LTD
    15920897
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SECRET CELLAR LIMITED

Period: 2006-02-16 ~ now
Company number: 05712472
Registered name
THE SECRET CELLAR LIMITED - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
14,375 GBP2025-03-31
1,755 GBP2024-06-30
Debtors
124,110 GBP2025-03-31
68,794 GBP2024-06-30
Cash at bank and in hand
67,822 GBP2025-03-31
95,846 GBP2024-06-30
Current Assets
384,552 GBP2025-03-31
392,175 GBP2024-06-30
Net Current Assets/Liabilities
132,393 GBP2025-03-31
161,906 GBP2024-06-30
Total Assets Less Current Liabilities
146,768 GBP2025-03-31
163,661 GBP2024-06-30
Creditors
Non-current
-7,523 GBP2025-03-31
0 GBP2024-06-30
Net Assets/Liabilities
138,001 GBP2025-03-31
163,232 GBP2024-06-30
Equity
Called up share capital
108 GBP2025-03-31
108 GBP2024-06-30
Share premium
1,952 GBP2025-03-31
1,952 GBP2024-06-30
Retained earnings (accumulated losses)
135,941 GBP2025-03-31
161,172 GBP2024-06-30
Equity
138,001 GBP2025-03-31
163,232 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-03-31
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
16,985 GBP2025-03-31
2,380 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,610 GBP2025-03-31
625 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,985 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,375 GBP2025-03-31
1,755 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
16,397 GBP2025-03-31
38,853 GBP2024-06-30
Amounts Owed By Related Parties
45,737 GBP2025-03-31
Current
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
61,976 GBP2025-03-31
29,941 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
124,110 GBP2025-03-31
68,794 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
4,514 GBP2025-03-31
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
150,408 GBP2025-03-31
151,523 GBP2024-06-30
Amounts owed to group undertakings
Current
1,355 GBP2025-03-31
0 GBP2024-06-30
Other Creditors
Current
3,484 GBP2025-03-31
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
77,025 GBP2025-03-31
49,935 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,523 GBP2025-03-31
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2025-03-31
108 shares2024-06-30

  • THE SECRET CELLAR LIMITED
    Info
    Registered number 05712472
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire RG10 8QS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.