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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Eckworth, Jack David Steven
    Born in December 1990
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Rachel
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Katie
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Talbot, Andrew
    Financial Controller
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Letheren, Paul David James
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Mr Paul David James Letheren
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Yates, Clemency
    Sourcing And Supply Director born in January 1976
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Fairbank, Anthony William Vaughan
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Mr Anthony William Vaughan Fairbank
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Whitehead, Claire Elizabeth
    Marketing Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Pettit, Mark William
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Talbot, Andrew Leslie
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Lockspeiser, Jeremy Francis
    Chairman born in June 1953
    Individual (10 offsprings)
    Officer
    2010-03-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    OFF-PISTE BRANDS LTD
    - now 12356567
    HC 1313 LIMITED - 2021-01-06 12356567
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2006-07-24 ~ 2006-10-23
    OF - Director → CIF 0
  • 14
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2006-07-24 ~ 2006-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

OFF-PISTE WINES LIMITED

Period: 2006-10-25 ~ now
Company number: 05885139
Registered names
OFF-PISTE WINES LIMITED - now
BLAKEDEW 624 LIMITED - 2006-10-25 05857626... (more)
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Administrative Expenses
-6,000 GBP2024-04-01 ~ 2025-03-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Debtors
13,000 GBP2025-03-31
12,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
8,000 GBP2024-03-31
Current Assets
27,000 GBP2025-03-31
28,000 GBP2024-03-31
Net Current Assets/Liabilities
15,000 GBP2025-03-31
16,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
15,000 GBP2025-03-31
16,000 GBP2024-03-31
15,000 GBP2023-03-31
Equity
15,000 GBP2025-03-31
16,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Wages/Salaries
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
13,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,000 GBP2025-03-31
12,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,000 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
11,000 GBP2025-03-31
13,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
  • OFF-PISTE WINES LIMITED
    Info
    BLAKEDEW 624 LIMITED - 2006-10-25
    Registered number 05885139
    Formal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.