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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 7
  • 1
    Amor, Christine Olive
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Amor, Vernon Patrick
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Amor, Vernon Patrick
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2015-04-06
    OF - Secretary → CIF 0
    Mr Vernon Patrick Amor
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Amor, Peter William
    Publican & Brewer born in November 1946
    Individual (10 offsprings)
    Officer
    2007-01-16 ~ 2025-03-10
    OF - Director → CIF 0
    Mr Peter William Amor
    Born in November 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-01-01 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pizii, Michelle Anne
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Pizii, Michelle Anne
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CERVISIA LIMITED
    11204763
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    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
  • 6
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Director → CIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WYE VALLEY BREWERY HOLDINGS LIMITED

Period: 2007-01-16 ~ now
Company number: 06054450
Registered name
WYE VALLEY BREWERY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,339,902 GBP2025-04-30
2,949,056 GBP2024-04-30
Fixed Assets - Investments
97,103 GBP2025-04-30
97,103 GBP2024-04-30
Fixed Assets
3,437,005 GBP2025-04-30
3,046,159 GBP2024-04-30
Debtors
559,008 GBP2025-04-30
1,355,740 GBP2024-04-30
Cash at bank and in hand
2,948,552 GBP2025-04-30
2,424,635 GBP2024-04-30
Current Assets
3,507,560 GBP2025-04-30
3,780,375 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-220,475 GBP2024-04-30
Net Current Assets/Liabilities
3,258,811 GBP2025-04-30
3,559,900 GBP2024-04-30
Total Assets Less Current Liabilities
6,695,816 GBP2025-04-30
6,606,059 GBP2024-04-30
Equity
Called up share capital
96,202 GBP2025-04-30
96,202 GBP2024-04-30
96,202 GBP2023-04-30
Retained earnings (accumulated losses)
6,599,614 GBP2025-04-30
6,509,857 GBP2024-04-30
6,443,288 GBP2023-04-30
Equity
6,695,816 GBP2025-04-30
6,606,059 GBP2024-04-30
12,085,352 GBP2023-04-30
Profit/Loss
212,757 GBP2024-05-01 ~ 2025-04-30
309,569 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,000 GBP2024-05-01 ~ 2025-04-30
40,000 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
40,000 GBP2024-05-01 ~ 2025-04-30
40,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
243,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,155,224 GBP2024-04-30
Owned/Freehold, Land and buildings
3,578,398 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
206,168 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
32,328 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,339,902 GBP2025-04-30
2,949,056 GBP2024-04-30
Investments in Subsidiaries
97,103 GBP2025-04-30
97,103 GBP2024-04-30
Amounts invested in assets
97,103 GBP2025-04-30
97,103 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
5,205 GBP2025-04-30
5,120 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
18,935 GBP2025-04-30
9,196 GBP2024-04-30
Other Creditors
Current
205,508 GBP2025-04-30
205,233 GBP2024-04-30
Creditors
Current
248,749 GBP2025-04-30
220,475 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30

Related profiles found in government register
  • WYE VALLEY BREWERY HOLDINGS LIMITED
    Info
    Registered number 06054450
    The Brewery, Stoke Lacy, Herefordshire HR7 4HG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • WYE VALLEY BREWERY HOLDINGS LIMITED
    S
    Registered number 06054450
    The Brewery, Stoke Lacy, Herefordshire, United Kingdom, HR7 4HG
    Company in Uk Register Of Companies, Not Specified/Other
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ERASMUS INNS LIMITED
    06048688
    The Brewery, Stoke Lacy, Herefordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WYE VALLEY BREWERY LIMITED
    02830022
    The Brewery, Stoke Lacy, Herefordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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