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
    Williams, Gregory Thomas
    Sales Director born in June 1970
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Nigel
    Managing Director born in August 1957
    Individual (5 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Mr Nigel O'sullivan
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2018-06-01 ~ 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
    O'sullivan, Callum James
    Company Director born in July 1992
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Martinole, Bastien
    Senior Salesman born in April 1987
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Renata Paula
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Martinez, Benigno Diaz
    Restauranter born in March 1942
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Addis, Philip John
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Jones, David Caine
    Retired born in April 1942
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2018-06-01
    OF - Director → CIF 0
    Jones, David Caine
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr David Caine Jones
    Born in April 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RDM WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
466,548 GBP2021-10-31
271,341 GBP2020-10-31
Fixed Assets
491,548 GBP2021-10-31
296,341 GBP2020-10-31
Total Inventories
1,252,779 GBP2021-10-31
1,046,134 GBP2020-10-31
Debtors
1,188,250 GBP2021-10-31
552,653 GBP2020-10-31
Cash at bank and in hand
784,430 GBP2021-10-31
904,564 GBP2020-10-31
Current Assets
3,225,459 GBP2021-10-31
2,503,351 GBP2020-10-31
Net Current Assets/Liabilities
1,247,832 GBP2021-10-31
1,471,444 GBP2020-10-31
Total Assets Less Current Liabilities
1,739,380 GBP2021-10-31
1,767,785 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-121,728 GBP2021-10-31
-169,931 GBP2020-10-31
Net Assets/Liabilities
1,555,855 GBP2021-10-31
1,555,208 GBP2020-10-31
Average Number of Employees
162020-11-01 ~ 2021-10-31
222019-05-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
262,338 GBP2021-10-31
132,128 GBP2020-10-31
Motor vehicles
228,445 GBP2021-10-31
187,865 GBP2020-10-31
Other
505,519 GBP2021-10-31
430,630 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
996,302 GBP2021-10-31
750,623 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,130 GBP2021-10-31
23,258 GBP2020-10-31
Motor vehicles
154,052 GBP2021-10-31
138,063 GBP2020-10-31
Other
349,572 GBP2021-10-31
317,961 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,754 GBP2021-10-31
479,282 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,872 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
15,989 GBP2020-11-01 ~ 2021-10-31
Other
31,611 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,472 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
236,208 GBP2021-10-31
108,870 GBP2020-10-31
Motor vehicles
74,393 GBP2021-10-31
49,802 GBP2020-10-31
Other
155,947 GBP2021-10-31
112,669 GBP2020-10-31
Other types of inventories not specified separately
1,252,779 GBP2021-10-31
1,046,134 GBP2020-10-31
Trade Debtors/Trade Receivables
1,080,038 GBP2021-10-31
457,696 GBP2020-10-31
Prepayments
52,105 GBP2021-10-31
32,820 GBP2020-10-31
Other Debtors
56,107 GBP2021-10-31
62,137 GBP2020-10-31
Debtors
Current
1,188,250 GBP2021-10-31
552,653 GBP2020-10-31
Trade Creditors/Trade Payables
1,333,466 GBP2021-10-31
626,451 GBP2020-10-31
Taxation/Social Security Payable
308,789 GBP2021-10-31
254,926 GBP2020-10-31
Accrued Liabilities
150,570 GBP2021-10-31
23,493 GBP2020-10-31
Other Creditors
136,599 GBP2021-10-31
79,728 GBP2020-10-31
Total Borrowings
Non-current, Amounts falling due after one year
3,805 GBP2021-10-31
12,556 GBP2020-10-31
Bank Borrowings
Non-current
117,923 GBP2021-10-31
157,375 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
3,805 GBP2021-10-31
12,556 GBP2020-10-31
Total Borrowings
Non-current
121,728 GBP2021-10-31
169,931 GBP2020-10-31
Bank Borrowings
Current
39,452 GBP2021-10-31
38,370 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
8,751 GBP2021-10-31
8,939 GBP2020-10-31
Total Borrowings
Current
48,203 GBP2021-10-31
47,309 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-10-31
Par Value of Share
Class 2 ordinary share
12020-11-01 ~ 2021-10-31
02019-05-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
64,000 shares2021-10-31
Par Value of Share
Class 3 ordinary share
12020-11-01 ~ 2021-10-31
02019-05-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2021-10-31
Par Value of Share
Class 4 ordinary share
12020-11-01 ~ 2021-10-31
02019-05-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,000 shares2021-10-31
Number of Shares Issued (Fully Paid)
100,000 shares2021-10-31
100,000 shares2020-10-31
Nominal value of allotted share capital
100,000 GBP2020-11-01 ~ 2021-10-31
100,000 GBP2019-05-01 ~ 2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,774 GBP2021-10-31
11,554 GBP2020-10-31
Between two and five year
10,324 GBP2021-10-31
12,738 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,098 GBP2021-10-31
24,292 GBP2020-10-31
Related profiles found in government register
  • RDM WINES LIMITED
    Info
    Registered number 06638763
    242 Penarth Road, Cardiff, Cardiff CF11 8TU
    Private Limited Company incorporated on 2008-07-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • RDM WINES LIMITED
    S
    Registered number 06638763
    242 Penarth Road, Cardiff, United Kingdom, CF11 8TU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Brooklyn Gardens Baglan, Port Talbot, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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