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
    Gosling, Christopher James
    Accountant born in May 1984
    Individual (14 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Gulliver, Trevor
    Restauranteur born in July 1953
    Individual (12 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 3
    ST. JOHN GROUP LIMITED - now
    26, St. John Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,659 GBP2023-10-29
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Stevens, Simon
    Operations Director born in October 1981
    Individual
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Wallman, Steven John
    Director born in August 1972
    Individual
    Officer
    2013-03-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Henderson, Alexander Giles Fergus
    Restauranteur born in July 1963
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Alexander Giles Fergus Henderson
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    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
    Mr Trevor Gulliver
    Born in July 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    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
  • 5
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-06-10 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 6
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2018-03-20
    PE - Secretary → CIF 0
  • 7
    8, Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HG WINE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
62022-10-31 ~ 2023-10-29
62021-11-01 ~ 2022-10-30
Property, Plant & Equipment
3,782 GBP2023-10-29
7,619 GBP2022-10-30
Fixed Assets - Investments
838 GBP2023-10-29
838 GBP2022-10-30
Fixed Assets
4,620 GBP2023-10-29
8,457 GBP2022-10-30
Total Inventories
375,984 GBP2023-10-29
240,863 GBP2022-10-30
Debtors
Current
723,439 GBP2023-10-29
556,423 GBP2022-10-30
Cash at bank and in hand
765 GBP2023-10-29
20,880 GBP2022-10-30
Current Assets
1,100,188 GBP2023-10-29
818,166 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-762,234 GBP2023-10-29
-457,711 GBP2022-10-30
Net Current Assets/Liabilities
337,954 GBP2023-10-29
360,455 GBP2022-10-30
Total Assets Less Current Liabilities
342,574 GBP2023-10-29
368,912 GBP2022-10-30
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-10-29
-27,500 GBP2022-10-30
Net Assets/Liabilities
325,074 GBP2023-10-29
341,412 GBP2022-10-30
Equity
Called up share capital
2 GBP2023-10-29
2 GBP2022-10-30
Retained earnings (accumulated losses)
325,072 GBP2023-10-29
341,410 GBP2022-10-30
Equity
325,074 GBP2023-10-29
341,412 GBP2022-10-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Gross Cost
Office equipment
35,431 GBP2023-10-29
33,375 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
25,756 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,893 GBP2022-10-31 ~ 2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,649 GBP2023-10-29
Property, Plant & Equipment
Office equipment
3,782 GBP2023-10-29
7,619 GBP2022-10-30
Raw materials and consumables
375,984 GBP2023-10-29
240,863 GBP2022-10-30
Trade Debtors/Trade Receivables
Current
276,137 GBP2023-10-29
132,327 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
412,219 GBP2023-10-29
412,646 GBP2022-10-30
Prepayments/Accrued Income
Current
35,083 GBP2023-10-29
11,450 GBP2022-10-30
Bank Borrowings
Current
10,000 GBP2023-10-29
10,000 GBP2022-10-30
Trade Creditors/Trade Payables
Current
307,370 GBP2023-10-29
223,095 GBP2022-10-30
Amounts owed to group undertakings
Current
204,731 GBP2023-10-29
45,645 GBP2022-10-30
Corporation Tax Payable
Current
66,563 GBP2023-10-29
46,890 GBP2022-10-30
Taxation/Social Security Payable
Current
86,359 GBP2023-10-29
76,926 GBP2022-10-30
Other Creditors
Current
2,563 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
87,211 GBP2023-10-29
52,592 GBP2022-10-30
Creditors
Current
762,234 GBP2023-10-29
457,711 GBP2022-10-30
Bank Borrowings
Non-current
17,500 GBP2023-10-29
27,500 GBP2022-10-30
Creditors
Non-current
17,500 GBP2023-10-29
27,500 GBP2022-10-30
  • HG WINE LIMITED
    Info
    Registered number 06535362
    26 St. John Street, London EC1M 4AY
    Private Limited Company incorporated on 2008-03-14 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.