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.

Parent entities and officers
Active 4
  • 1
    Dauthieu, Peter Joseph Paul
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Dauthieu, Paul Dominic
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ now
    OF - Director → CIF 0
    Dauthieu, Paul Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Maria De Las Mercedes Dauthieu
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-16 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Campbell, Hugo Argyll
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dauthieu, Peter Dominic
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2022-01-16
    OF - Director → CIF 0
    Mr Peter Dominic Dauthieu
    Born in May 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-16
    PE - Has significant influence or control → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Chapman, Jonathan Mark
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2010-02-12
    OF - Director → CIF 0
    Chapman, Mark Jonathan
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-02-28
    OF - Director → CIF 0
    Chapman, Jonathan Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 4
    Lay, Keith Andrew
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Olswang Directors 2 Limited
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2009-06-03
    OF - Director → CIF 0
    Olswang Directors 1 Limited
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Olswang Cosec Limited
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 7
    Kiss, Lenke Eszter
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2013-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

E I WINES LIMITED

Previous name
NEWINCCO 929 LIMITED - 2009-05-29
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Administrative Expenses
-2,059,399 GBP2024-01-01 ~ 2024-12-31
-3,061,536 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,155 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
546,380 GBP2024-01-01 ~ 2024-12-31
1,253,020 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
399,934 GBP2024-01-01 ~ 2024-12-31
957,679 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
399,934 GBP2024-01-01 ~ 2024-12-31
957,679 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
Goodwill
211,191 GBP2024-12-31
257,103 GBP2023-12-31
Property, Plant & Equipment
26,774 GBP2024-12-31
25,399 GBP2023-12-31
Fixed Assets
237,965 GBP2024-12-31
282,502 GBP2023-12-31
Debtors
5,261,543 GBP2024-12-31
5,066,007 GBP2023-12-31
Cash at bank and in hand
1,087,940 GBP2024-12-31
541,292 GBP2023-12-31
Current Assets
9,752,183 GBP2024-12-31
10,477,666 GBP2023-12-31
Net Current Assets/Liabilities
5,750,396 GBP2024-12-31
5,305,925 GBP2023-12-31
Total Assets Less Current Liabilities
5,988,361 GBP2024-12-31
5,588,427 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
5,888,361 GBP2024-12-31
5,488,427 GBP2023-12-31
4,530,748 GBP2022-06-30
Equity
5,988,361 GBP2024-12-31
5,588,427 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
399,934 GBP2024-01-01 ~ 2024-12-31
957,679 GBP2022-07-01 ~ 2023-12-31
Audit Fees/Expenses
19,392 GBP2024-01-01 ~ 2024-12-31
25,028 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
212022-07-01 ~ 2023-12-31
Wages/Salaries
1,153,482 GBP2024-01-01 ~ 2024-12-31
1,716,887 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,974 GBP2024-01-01 ~ 2024-12-31
104,164 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,362,879 GBP2024-01-01 ~ 2024-12-31
2,047,447 GBP2022-07-01 ~ 2023-12-31
Director Remuneration
222,280 GBP2024-01-01 ~ 2024-12-31
262,870 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
919,039 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
707,848 GBP2024-12-31
661,936 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
45,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
32,660 GBP2024-12-31
32,660 GBP2023-12-31
Plant and equipment
5,376 GBP2024-12-31
5,376 GBP2023-12-31
Furniture and fittings
12,389 GBP2024-12-31
12,389 GBP2023-12-31
Computers
178,238 GBP2024-12-31
160,786 GBP2023-12-31
Motor vehicles
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
236,163 GBP2024-12-31
218,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,660 GBP2024-12-31
32,659 GBP2023-12-31
Plant and equipment
5,376 GBP2024-12-31
5,376 GBP2023-12-31
Furniture and fittings
12,389 GBP2024-12-31
12,389 GBP2023-12-31
Computers
151,464 GBP2024-12-31
135,388 GBP2023-12-31
Motor vehicles
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,389 GBP2024-12-31
193,312 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
16,076 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
1 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
26,774 GBP2024-12-31
25,398 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
3,402,700 GBP2024-12-31
4,870,367 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,107,706 GBP2024-12-31
4,986,943 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
89,463 GBP2024-12-31
8,231 GBP2023-12-31
Other Debtors
Current
13,995 GBP2024-12-31
18,425 GBP2023-12-31
Prepayments/Accrued Income
Current
50,379 GBP2024-12-31
52,408 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
371,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,202,122 GBP2024-12-31
4,034,996 GBP2023-12-31
Other Taxation & Social Security Payable
Current
458,691 GBP2024-12-31
384,457 GBP2023-12-31
Other Creditors
Current
63,569 GBP2024-12-31
20,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
277,405 GBP2024-12-31
360,517 GBP2023-12-31
Creditors
Current
4,001,787 GBP2024-12-31
5,171,741 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
371,348 GBP2023-12-31
-371,348 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
371,348 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2024-12-31
  • E I WINES LIMITED
    Info
    NEWINCCO 929 LIMITED - 2009-05-29
    Registered number 06891852
    icon of address483 Liverpool Road, London N7 8PG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.