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
    Pizii, Michelle Anne
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Amor, Vernon Patrick
    Brewery Manager born in January 1973
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Mr Vernon Patrick Amor
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,660,559 GBP2024-04-30
    Person with significant control
    2018-05-03 ~ now
    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
Ceased 5
  • 1
    Amor, Christine Olive
    Individual
    Officer
    2007-01-16 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Amor, Vernon Patrick
    Individual (4 offsprings)
    Officer
    2011-11-22 ~ 2015-04-06
    OF - Secretary → CIF 0
    Mr Vernon Patrick Amor
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    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 (3 offsprings)
    Officer
    2007-01-16 ~ 2025-03-10
    OF - Director → CIF 0
    Mr Peter William Amor
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WYE VALLEY BREWERY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,949,056 GBP2024-04-30
2,968,123 GBP2023-04-30
Fixed Assets - Investments
97,103 GBP2024-04-30
97,103 GBP2023-04-30
Fixed Assets
3,046,159 GBP2024-04-30
3,065,226 GBP2023-04-30
Debtors
1,355,740 GBP2024-04-30
2,765,979 GBP2023-04-30
Cash at bank and in hand
2,424,635 GBP2024-04-30
924,287 GBP2023-04-30
Current Assets
3,780,375 GBP2024-04-30
3,690,266 GBP2023-04-30
Equity
Called up share capital
96,202 GBP2024-04-30
96,202 GBP2023-04-30
96,202 GBP2022-04-30
Retained earnings (accumulated losses)
6,509,857 GBP2024-04-30
6,443,288 GBP2023-04-30
5,141,922 GBP2022-04-30
Equity
6,606,059 GBP2024-04-30
10,588,851 GBP2022-04-30
Profit/Loss
309,569 GBP2023-05-01 ~ 2024-04-30
1,389,366 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,000 GBP2023-05-01 ~ 2024-04-30
28,000 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
40,000 GBP2023-05-01 ~ 2024-04-30
28,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,155,224 GBP2024-04-30
3,142,755 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
206,168 GBP2024-04-30
174,632 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,536 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,949,056 GBP2024-04-30
2,968,123 GBP2023-04-30
Investments in Subsidiaries
97,103 GBP2024-04-30
97,103 GBP2023-04-30
Amounts invested in assets
97,103 GBP2024-04-30
97,103 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
620 GBP2024-04-30
4,560 GBP2023-04-30
Prepayments/Accrued Income
Current
5,120 GBP2024-04-30
5,079 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
9,196 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
205,233 GBP2024-04-30
208,319 GBP2023-04-30
Creditors
Current
220,475 GBP2024-04-30
216,002 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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
Active 2
  • 1
    The Brewery, Stoke Lacy, Herefordshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    96,819 GBP2023-05-01 ~ 2024-04-30
    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
  • 2
    The Brewery, Stoke Lacy, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,139,447 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Brewery, Stoke Lacy, Herefordshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    96,819 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.