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 2
  • 1
    Rebuck, Jonathan Kelly
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kelly Rebuck
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elizabeth Jane Rebuck
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINESDIRECT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
143,715 GBP2024-04-30
143,715 GBP2023-04-30
Fixed Assets
143,715 GBP2024-04-30
143,715 GBP2023-04-30
Cash at bank and in hand
170,780 GBP2024-04-30
49,818 GBP2023-04-30
Current Assets
170,780 GBP2024-04-30
49,818 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,380 GBP2024-04-30
-22,136 GBP2023-04-30
Net Current Assets/Liabilities
159,400 GBP2024-04-30
27,682 GBP2023-04-30
Total Assets Less Current Liabilities
303,115 GBP2024-04-30
171,397 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,258 GBP2023-04-30
Net Assets/Liabilities
303,115 GBP2024-04-30
161,139 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
303,114 GBP2024-04-30
161,138 GBP2023-04-30
Equity
303,115 GBP2024-04-30
161,139 GBP2023-04-30
Other Creditors
Current
10,258 GBP2024-04-30
20,516 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,122 GBP2024-04-30
1,620 GBP2023-04-30
Creditors
Current
11,380 GBP2024-04-30
22,136 GBP2023-04-30
Other Creditors
Non-current
10,258 GBP2023-04-30
Creditors
Non-current
10,258 GBP2023-04-30

Related profiles found in government register
  • WINESDIRECT LIMITED
    Info
    Registered number 06867039
    1-3 Bury Street, Guildford, Surrey GU2 4AW
    Private Limited Company incorporated on 2009-04-02 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • WINESDIRECT LIMITED
    S
    Registered number 06867039
    3, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
    Private Limited Company in England & Wales, England
    CIF 1
  • WINESDIRECT LIMITED
    S
    Registered number 06867039
    Castle House, Castle Street, Guildford, Surrey, United Kingdom, GU1 3UW
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MYFINANCE.COM LIMITED - 2015-09-14
    1-3 Bury Street, Guildford, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    423,515 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    INTERWEB BUSINESS SOFTWARE LIMITED - 2006-12-18
    Bury House, 1-3 Bury Street, Guildford, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,919 GBP2024-04-30
    Person with significant control
    2016-08-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.