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
Letley, Lucy Victoria
Born in March 1983Individual (4 offsprings)Officer
2019-01-17 ~ nowOF - Director → CIF 0 - 2
Wenman, Nicholas Edward
Born in July 1956Individual (10 offsprings)Officer 2006-05-08 ~ nowOF - Director → CIF 0Mr Nicholas Edward Wenman
Born in July 1956Individual (10 offsprings)Person with significant control 2020-07-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Silent Pool Shere Road, Albury, Guildford, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)335,600 GBP2024-12-31Person with significant control 2020-07-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Nicholas Edward Wenman
Born in July 1956Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2020-07-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Wenman, Edward George
Student born in April 1984IndividualOfficer 2006-05-08 ~ 2008-10-01OF - Director → CIF 0 - 3
Dawes, Ashley Graham
Individual (30 offsprings)Officer 2006-05-08 ~ 2008-06-18OF - Secretary → CIF 0 - 4
Toplas, David Hugh Sheridan
Director born in October 1955Individual (75 offsprings)Officer 2014-06-16 ~ 2018-12-18OF - Director → CIF 0
Company in focus
ALBURY VINEYARD LIMITED
Previous name
TELAIR COMMUNICATIONS LIMITED - 2008-12-05
Standard Industrial Classification
01210 - Growing Of Grapes
11020 - Manufacture Of Wine From Grape
Brief company account
Property, Plant & Equipment
298,007 GBP2024-12-31
302,448 GBP2023-12-31
Debtors
116,282 GBP2024-12-31
125,669 GBP2023-12-31
Cash at bank and in hand
1,691 GBP2024-12-31
741 GBP2023-12-31
Current Assets
621,141 GBP2024-12-31
529,157 GBP2023-12-31
Net Current Assets/Liabilities
-29,840 GBP2024-12-31
-49,831 GBP2023-12-31
Total Assets Less Current Liabilities
268,167 GBP2024-12-31
252,617 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,974 GBP2024-12-31
Net Assets/Liabilities
248,193 GBP2024-12-31
203,957 GBP2023-12-31
Equity
Called up share capital
300,180 GBP2024-12-31
300,180 GBP2023-12-31
Share premium
49,980 GBP2024-12-31
49,980 GBP2023-12-31
Retained earnings (accumulated losses)
-101,967 GBP2024-12-31
-146,203 GBP2023-12-31
Equity
248,193 GBP2024-12-31
203,957 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
28,406 GBP2023-12-31
Improvements to leasehold property
167,161 GBP2024-12-31
166,598 GBP2023-12-31
Plant and equipment
234,114 GBP2024-12-31
232,605 GBP2023-12-31
Furniture and fittings
51,802 GBP2024-12-31
48,656 GBP2023-12-31
Motor vehicles
25,400 GBP2024-12-31
25,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
512,837 GBP2024-12-31
501,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,574 GBP2023-12-31
Improvements to leasehold property
63,684 GBP2024-12-31
58,114 GBP2023-12-31
Plant and equipment
81,572 GBP2024-12-31
75,940 GBP2023-12-31
Furniture and fittings
39,886 GBP2024-12-31
36,576 GBP2023-12-31
Motor vehicles
25,110 GBP2024-12-31
25,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,830 GBP2024-12-31
199,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,004 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
5,570 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,632 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,310 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
97 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
103,477 GBP2024-12-31
108,484 GBP2023-12-31
Plant and equipment
152,542 GBP2024-12-31
156,665 GBP2023-12-31
Furniture and fittings
11,916 GBP2024-12-31
12,080 GBP2023-12-31
Motor vehicles
290 GBP2024-12-31
387 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
24,832 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,817 GBP2024-12-31
22,517 GBP2023-12-31
Other Debtors
Amounts falling due within one year
68,665 GBP2024-12-31
82,043 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
97,482 GBP2024-12-31
104,560 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,334 GBP2024-12-31
30,104 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,812 GBP2024-12-31
81,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,737 GBP2024-12-31
11,333 GBP2023-12-31
Other Creditors
Current
514,098 GBP2024-12-31
455,806 GBP2023-12-31
Creditors
Current
650,981 GBP2024-12-31
578,988 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,000 GBP2024-12-31
36,000 GBP2023-12-31
Other Creditors
Non-current
7,974 GBP2024-12-31
12,660 GBP2023-12-31
Creditors
Non-current
19,974 GBP2024-12-31
48,660 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,384 GBP2024-12-31
272,016 GBP2023-12-31
Related profiles found in government register
ALBURY VINEYARD LIMITED
InfoTELAIR COMMUNICATIONS LIMITED - 2008-12-05Registered number 05809403Silent Pool Shere Road, Albury, Guilford, Surrey GU5 9BWPRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0ALBURY VINEYARD LIMITED
SRegistered number 05809403Silent Pool, Shere Road, Albury, Guilford, Surrey, United Kingdom, GU5 9BWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- VINEYARDS OF THE SURREY HILLS LIMITED - 2022-12-19Silent Pool Shere Road, Albury, Guildford, Surrey, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2024-07-31Person with significant control 2022-07-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 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.