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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.

Parent entities and officers
Active 9
  • 1
    Pettit, Mark William
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Letheren, Paul David James
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Katie
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Archer, Rachel
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Talbot, Andrew Leslie
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Eckworth, Jack David Steven
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Fairbank, Anthony William Vaughan
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Talbot, Andrew
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 9
    HC 1313 LIMITED - 2021-01-06
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lockspeiser, Jeremy Francis
    Chairman born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Mr Paul David James Letheren
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Whitehead, Claire Elizabeth
    Marketing Director born in May 1973
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Mr Anthony William Vaughan Fairbank
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Yates, Clemency
    Sourcing And Supply Director born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-07-24 ~ 2006-10-23
    PE - Director → CIF 0
  • 7
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-07-24 ~ 2006-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

OFF-PISTE WINES LIMITED

Previous name
BLAKEDEW 624 LIMITED - 2006-10-25
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Cost of Sales
-54,000 GBP2023-04-01 ~ 2024-03-31
-51,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
12,000 GBP2024-03-31
14,000 GBP2023-03-31
Cash at bank and in hand
8,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
28,000 GBP2024-03-31
28,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2024-03-31
-14,000 GBP2023-03-31
Net Current Assets/Liabilities
16,000 GBP2024-03-31
15,000 GBP2023-03-31
Total Assets Less Current Liabilities
16,000 GBP2024-03-31
15,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
16,000 GBP2024-03-31
15,000 GBP2023-03-31
13,000 GBP2022-03-31
Equity
16,000 GBP2024-03-31
15,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Wages/Salaries
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
8,000 GBP2024-03-31
13,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,000 GBP2024-03-31
14,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,000 GBP2024-03-31
11,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
13,000 GBP2024-03-31
14,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
  • OFF-PISTE WINES LIMITED
    Info
    BLAKEDEW 624 LIMITED - 2006-10-25
    Registered number 05885139
    icon of addressFormal House, 60 St. Georges Place, Cheltenham GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.