logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    O'sullivan, Callum James
    Born in July 1992
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Nigel
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Mr Nigel O'sullivan
    Born in August 1957
    Individual (7 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
    Jones, David Caine
    Retired born in April 1942
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2018-06-01
    OF - Director → CIF 0
    Jones, David Caine
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr David Caine Jones
    Born in April 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 4
    Martinole, Bastien
    Born in April 1987
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Gregory Thomas
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Martinez, Benigno Diaz
    Restauranter born in March 1942
    Individual (16 offsprings)
    Officer
    2008-07-04 ~ 2012-12-06
    OF - Director → CIF 0
  • 7
    Addis, Philip John
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    O'sullivan, Renata Paula
    Born in October 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RDM WINES LIMITED

Period: 2008-07-04 ~ now
Company number: 06638763
Registered name
RDM WINES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Class 2 ordinary share
12024-11-01 ~ 2025-10-31
Class 3 ordinary share
12024-11-01 ~ 2025-10-31
Class 4 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
723,831 GBP2025-10-31
703,941 GBP2024-10-31
Fixed Assets - Investments
25,050 GBP2025-10-31
25,050 GBP2024-10-31
Fixed Assets
748,881 GBP2025-10-31
728,991 GBP2024-10-31
Total Inventories
1,819,997 GBP2025-10-31
1,602,257 GBP2024-10-31
Debtors
1,096,031 GBP2025-10-31
1,215,042 GBP2024-10-31
Cash at bank and in hand
1,343,826 GBP2025-10-31
1,086,970 GBP2024-10-31
Current Assets
4,259,854 GBP2025-10-31
3,904,269 GBP2024-10-31
Creditors
Current
2,925,350 GBP2025-10-31
2,450,770 GBP2024-10-31
Net Current Assets/Liabilities
1,334,504 GBP2025-10-31
1,453,499 GBP2024-10-31
Total Assets Less Current Liabilities
2,083,385 GBP2025-10-31
2,182,490 GBP2024-10-31
Creditors
Non-current
-169,276 GBP2025-10-31
-164,223 GBP2024-10-31
Net Assets/Liabilities
1,813,170 GBP2025-10-31
1,905,240 GBP2024-10-31
Equity
Called up share capital
100,000 GBP2025-10-31
100,000 GBP2024-10-31
Retained earnings (accumulated losses)
1,713,170 GBP2025-10-31
1,805,240 GBP2024-10-31
Equity
1,813,170 GBP2025-10-31
1,905,240 GBP2024-10-31
Average Number of Employees
312024-11-01 ~ 2025-10-31
292023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
269,876 GBP2025-10-31
269,876 GBP2024-10-31
Plant and equipment
721,546 GBP2025-10-31
693,344 GBP2024-10-31
Motor vehicles
579,053 GBP2025-10-31
510,699 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
1,570,475 GBP2025-10-31
1,473,919 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-117,500 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-117,500 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
44,924 GBP2025-10-31
40,332 GBP2024-10-31
Plant and equipment
532,463 GBP2025-10-31
480,301 GBP2024-10-31
Motor vehicles
269,257 GBP2025-10-31
249,345 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
846,644 GBP2025-10-31
769,978 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,162 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
72,301 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,055 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,389 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,389 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
224,952 GBP2025-10-31
229,544 GBP2024-10-31
Plant and equipment
189,083 GBP2025-10-31
213,043 GBP2024-10-31
Motor vehicles
309,796 GBP2025-10-31
261,354 GBP2024-10-31
Other Investments Other Than Loans
Cost valuation
25,000 GBP2024-10-31
Other Investments Other Than Loans
25,000 GBP2025-10-31
25,000 GBP2024-10-31
Merchandise
1,819,997 GBP2025-10-31
1,602,257 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
1,034,641 GBP2025-10-31
1,020,717 GBP2024-10-31
Other Debtors
Current
48,184 GBP2025-10-31
121,185 GBP2024-10-31
Prepayments/Accrued Income
Current
13,206 GBP2025-10-31
73,140 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
1,096,031 GBP2025-10-31
1,215,042 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
37,522 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
69,935 GBP2025-10-31
53,395 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,238,172 GBP2025-10-31
1,310,280 GBP2024-10-31
Corporation Tax Payable
Current
-6,536 GBP2024-10-31
Other Taxation & Social Security Payable
Current
568,703 GBP2025-10-31
381,896 GBP2024-10-31
Other Creditors
Current
945,355 GBP2025-10-31
660,463 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
103,185 GBP2025-10-31
13,750 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
169,276 GBP2025-10-31
164,223 GBP2024-10-31
Current, hire purchase agreements, Amounts falling due within one year
53,395 GBP2024-10-31
Between one and five year, hire purchase agreements
164,223 GBP2024-10-31
hire purchase agreements
239,211 GBP2025-10-31
217,618 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,086 GBP2025-10-31
6,367 GBP2024-10-31
Between one and five year
21,607 GBP2025-10-31
7,428 GBP2024-10-31
All periods
38,693 GBP2025-10-31
13,795 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,000 shares2025-10-31
Class 2 ordinary share
20,000 shares2025-10-31
Class 3 ordinary share
8,000 shares2025-10-31
Class 4 ordinary share
8,000 shares2025-10-31
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 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 1
  • 1
    CROOKED YARD WINES LTD
    14777388
    61 Brooklyn Gardens Baglan, Port Talbot, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.