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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 6
  • 1
    Forbes, Kathryn Alexandra
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Ede, Nigel James
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Witherden, Chris
    Individual (1 offspring)
    Officer
    2008-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Forbes, Mark St John Graham
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Forbes, Mark St John Graham
    Individual (16 offsprings)
    Officer
    2007-09-21 ~ 2008-02-02
    OF - Secretary → CIF 0
    Mr Mark St John Graham Forbes
    Born in August 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-08-10 ~ 2007-08-10
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-08-10 ~ 2007-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIENCE WINE LIMITED

Period: 2007-08-10 ~ now
Company number: 06340441
Registered name
EXPERIENCE WINE LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,860 GBP2025-03-31
13,192 GBP2024-03-31
Total Inventories
110,727 GBP2025-03-31
Debtors
29,111 GBP2025-03-31
Cash at bank and in hand
1,684 GBP2025-03-31
Net Current Assets/Liabilities
-285,415 GBP2025-03-31
Total Assets Less Current Liabilities
-278,555 GBP2025-03-31
Equity
Called up share capital
164 GBP2025-03-31
Retained earnings (accumulated losses)
-312,996 GBP2025-03-31
Equity
-312,832 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,350 GBP2025-03-31
15,920 GBP2024-03-31
Motor vehicles
24,630 GBP2025-03-31
24,630 GBP2024-03-31
Other
18,541 GBP2025-03-31
18,541 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
64,271 GBP2025-03-31
63,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,975 GBP2025-03-31
15,701 GBP2024-03-31
Motor vehicles
18,473 GBP2025-03-31
12,314 GBP2024-03-31
Other
18,213 GBP2025-03-31
17,884 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,411 GBP2025-03-31
50,649 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
274 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,159 GBP2024-04-01 ~ 2025-03-31
Other
329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
375 GBP2025-03-31
219 GBP2024-03-31
Motor vehicles
6,157 GBP2025-03-31
12,316 GBP2024-03-31
Other
328 GBP2025-03-31
657 GBP2024-03-31
Other types of inventories not specified separately
110,727 GBP2025-03-31
Trade Debtors/Trade Receivables
29,111 GBP2025-03-31
31,854 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
29,111 GBP2025-03-31
Current, Amounts falling due within one year
31,854 GBP2024-03-31
Trade Creditors/Trade Payables
47,465 GBP2025-03-31
Amounts Owed to Related Parties
354,386 GBP2025-03-31
Taxation/Social Security Payable
3,670 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
34,277 GBP2025-03-31
Other Remaining Borrowings
Current
12,667 GBP2025-03-31
Non-current
34,277 GBP2025-03-31
7,000 GBP2024-03-31

  • EXPERIENCE WINE LIMITED
    Info
    Registered number 06340441
    Winchester House, Deane Gate Avenue, Taunton TA1 2UH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-10 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.