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
5
- 1
Cleary, Anthony Austin
Director born in December 1952Individual (15 offsprings)Officer
2016-12-07 ~ nowOF - Director → CIF 0 - 2
Satchwell, Mark Anthony
Director born in December 1964Individual (4 offsprings)Officer 2016-12-07 ~ nowOF - Director → CIF 0 - 3
Porton, Andrew George
Wine Merchant born in February 1974Individual (3 offsprings)Officer 2008-01-14 ~ nowOF - Director → CIF 0 - 4
Cleary, Veronica Anne
Director born in March 1954Individual (12 offsprings)Officer 2016-12-07 ~ nowOF - Director → CIF 0 - 5
Unit 2 Greencroft Estates, Tower Road, Annfield Plain, Stanley, County Durham, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-12-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Black, Adam Richard
Director born in June 1968Individual (2 offsprings)Officer 2016-12-07 ~ 2023-06-30OF - Director → CIF 0 - 2
Smith, Christopher Luke
Wine Merchant born in May 1969Individual (3 offsprings)Officer 2008-01-14 ~ 2017-12-08OF - Director → CIF 0 - 3
Hope, John Michael
Wine Merchant born in June 1949Individual (1 offspring)Officer 2008-01-14 ~ 2016-11-11OF - Director → CIF 0 - 4
Smith, David Travers
Accountant born in October 1941Individual (4795 offsprings)Officer 2008-01-14 ~ 2016-12-07OF - Director → CIF 0Smith, David Travers
Individual (4795 offsprings)Officer 2008-01-14 ~ 2016-11-11OF - Secretary → CIF 0 - 5
Morrell, Alistair John
Company Director born in July 1967Individual (4 offsprings)Officer 2012-06-01 ~ 2015-06-30OF - Director → CIF 0
Company in focus
THE WINE FUSION LIMITED
Previous name
CORNERSTONE WINE COMPANY LIMITED - 2008-10-13
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
16,303 GBP2024-06-30
18,578 GBP2023-06-30
Property, Plant & Equipment
4,525 GBP2024-06-30
5,426 GBP2023-06-30
Fixed Assets
20,828 GBP2024-06-30
24,004 GBP2023-06-30
Total Inventories
2,323,557 GBP2024-06-30
3,036,882 GBP2023-06-30
Debtors
1,348,232 GBP2024-06-30
1,547,208 GBP2023-06-30
Cash at bank and in hand
3,464 GBP2024-06-30
19 GBP2023-06-30
Current Assets
3,675,253 GBP2024-06-30
4,584,109 GBP2023-06-30
Creditors
Current
1,821,599 GBP2024-06-30
3,244,055 GBP2023-06-30
Net Current Assets/Liabilities
1,853,654 GBP2024-06-30
1,340,054 GBP2023-06-30
Total Assets Less Current Liabilities
1,874,482 GBP2024-06-30
1,364,058 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,872,482 GBP2024-06-30
1,362,058 GBP2023-06-30
Equity
1,874,482 GBP2024-06-30
1,364,058 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
45,500 GBP2023-06-30
Development expenditure
17,000 GBP2023-06-30
Intangible Assets - Gross Cost
62,500 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,197 GBP2024-06-30
26,922 GBP2023-06-30
Development expenditure
17,000 GBP2024-06-30
17,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
46,197 GBP2024-06-30
43,922 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,275 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,275 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
16,303 GBP2024-06-30
18,578 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,859 GBP2024-06-30
19,527 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,334 GBP2024-06-30
14,101 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,525 GBP2024-06-30
5,426 GBP2023-06-30
Raw Materials
116,066 GBP2024-06-30
76,315 GBP2023-06-30
Finished Goods
2,207,491 GBP2024-06-30
2,960,567 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,093,695 GBP2024-06-30
1,424,140 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,068 GBP2023-06-30
Prepayments/Accrued Income
Current
254,537 GBP2024-06-30
116,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,348,232 GBP2024-06-30
1,547,208 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
187,802 GBP2023-06-30
Trade Creditors/Trade Payables
Current
786,671 GBP2024-06-30
617,745 GBP2023-06-30
Amounts owed to group undertakings
Current
58,543 GBP2024-06-30
Other Taxation & Social Security Payable
Current
45,801 GBP2024-06-30
240,562 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
28,055 GBP2024-06-30
14,435 GBP2023-06-30
Accrued Liabilities
Current
869,957 GBP2024-06-30
634,376 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-06-30
Related profiles found in government register
THE WINE FUSION LIMITED
InfoCORNERSTONE WINE COMPANY LIMITED - 2008-10-13Registered number 06471268Greencroft Estate, Greencroft Parkway, Annfield Plain, Durham DH9 7XPPrivate Limited Company incorporated on 2008-01-14 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0THE WINE FUSION LIMITED
SRegistered number missingThe Clarence Centre, St. Georges Circus, London, England, SE1 6FELimited CompanyCIF 1THE WINE FUSION LIMITED
SRegistered number 06471268The Clarence Centre, 6 St. Georges Circus, London, England, SE1 6FELimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1The Clarence Centre, St. Georges Circus, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Person with significant control 2016-12-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 2The Clarence Centre, 6 St. Georges Circus, LondonDissolved Corporate (3 parents)Equity (Company account)-4,036 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.