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
    Campbell, Hugo Argyll
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2009-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Dauthieu, Peter Joseph Paul
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Dauthieu, Paul Dominic
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
    Dauthieu, Paul Dominic
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Maria De Las Mercedes Dauthieu
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2022-01-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Chapman, Jonathan Mark
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2009-06-03 ~ 2010-02-12
    OF - Director → CIF 0
    Chapman, Mark Jonathan
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2014-07-31 ~ 2019-02-28
    OF - Director → CIF 0
    Chapman, Jonathan Mark
    Individual (7 offsprings)
    Officer
    2009-06-03 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 2
    Lay, Keith Andrew
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2009-08-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Olswang Cosec Limited
    Individual
    Officer
    2009-04-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 4
    Olswang Directors 1 Limited
    Individual
    Officer
    2009-04-29 ~ 2009-06-03
    OF - Director → CIF 0
    Olswang Directors 2 Limited
    Individual
    Officer
    2009-04-29 ~ 2009-06-03
    OF - Director → CIF 0
  • 5
    Kiss, Lenke Eszter
    Individual
    Officer
    2010-02-12 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 6
    Dauthieu, Peter Dominic
    Director born in May 1944
    Individual
    Officer
    2009-06-03 ~ 2022-01-16
    OF - Director → CIF 0
    Mr Peter Dominic Dauthieu
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-16
    PE - Has significant influence or control → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2009-04-29 ~ 2009-06-03
    OF - Director → 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
Cost of Sales
-32,458,382 GBP2022-07-01 ~ 2023-12-31
-21,288,643 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-3,061,536 GBP2022-07-01 ~ 2023-12-31
-2,081,785 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,253,020 GBP2022-07-01 ~ 2023-12-31
1,522,136 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
957,679 GBP2022-07-01 ~ 2023-12-31
1,218,564 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
957,679 GBP2022-07-01 ~ 2023-12-31
1,218,564 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Goodwill
257,103 GBP2023-12-31
325,971 GBP2022-06-30
Property, Plant & Equipment
25,399 GBP2023-12-31
44,587 GBP2022-06-30
Fixed Assets
282,502 GBP2023-12-31
370,558 GBP2022-06-30
Debtors
5,066,007 GBP2023-12-31
4,512,336 GBP2022-06-30
Cash at bank and in hand
541,292 GBP2023-12-31
415,209 GBP2022-06-30
Current Assets
10,477,666 GBP2023-12-31
9,594,762 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,171,741 GBP2023-12-31
-5,334,572 GBP2022-06-30
Net Current Assets/Liabilities
5,305,925 GBP2023-12-31
4,260,190 GBP2022-06-30
Total Assets Less Current Liabilities
5,588,427 GBP2023-12-31
4,630,748 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-06-30
100,000 GBP2021-06-30
Retained earnings (accumulated losses)
5,488,427 GBP2023-12-31
4,530,748 GBP2022-06-30
3,312,184 GBP2021-06-30
Equity
5,588,427 GBP2023-12-31
4,630,748 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
957,679 GBP2022-07-01 ~ 2023-12-31
1,218,564 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
25,028 GBP2022-07-01 ~ 2023-12-31
17,300 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
212022-07-01 ~ 2023-12-31
192021-07-01 ~ 2022-06-30
Wages/Salaries
1,716,887 GBP2022-07-01 ~ 2023-12-31
1,021,417 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,164 GBP2022-07-01 ~ 2023-12-31
65,629 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,047,447 GBP2022-07-01 ~ 2023-12-31
1,220,898 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
262,870 GBP2022-07-01 ~ 2023-12-31
167,260 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
919,039 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
661,936 GBP2023-12-31
593,068 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
68,868 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
32,660 GBP2023-12-31
32,660 GBP2022-06-30
Plant and equipment
5,376 GBP2023-12-31
5,376 GBP2022-06-30
Furniture and fittings
12,389 GBP2023-12-31
12,389 GBP2022-06-30
Computers
160,786 GBP2023-12-31
147,471 GBP2022-06-30
Motor vehicles
7,500 GBP2023-12-31
7,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
218,711 GBP2023-12-31
205,396 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
32,659 GBP2023-12-31
29,919 GBP2022-06-30
Plant and equipment
5,376 GBP2023-12-31
5,376 GBP2022-06-30
Furniture and fittings
12,389 GBP2023-12-31
9,138 GBP2022-06-30
Computers
135,388 GBP2023-12-31
108,876 GBP2022-06-30
Motor vehicles
7,500 GBP2023-12-31
7,500 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,312 GBP2023-12-31
160,809 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,740 GBP2022-07-01 ~ 2023-12-31
Plant and equipment
0 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
3,251 GBP2022-07-01 ~ 2023-12-31
Computers
26,512 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
0 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,503 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2023-12-31
2,741 GBP2022-06-30
Plant and equipment
0 GBP2023-12-31
0 GBP2022-06-30
Furniture and fittings
0 GBP2023-12-31
3,251 GBP2022-06-30
Computers
25,398 GBP2023-12-31
38,595 GBP2022-06-30
Motor vehicles
0 GBP2023-12-31
0 GBP2022-06-30
Finished Goods/Goods for Resale
4,870,367 GBP2023-12-31
4,667,217 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,986,943 GBP2023-12-31
4,196,265 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
8,231 GBP2023-12-31
0 GBP2022-06-30
Prepayments/Accrued Income
Current
52,408 GBP2023-12-31
297,119 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,066,007 GBP2023-12-31
4,512,336 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
371,348 GBP2023-12-31
1,514,854 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,034,996 GBP2023-12-31
3,044,415 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-12-31
136,059 GBP2022-06-30
Other Taxation & Social Security Payable
Current
384,457 GBP2023-12-31
371,155 GBP2022-06-30
Other Creditors
Current
20,423 GBP2023-12-31
53,849 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
360,517 GBP2023-12-31
214,240 GBP2022-06-30
Creditors
Current
5,171,741 GBP2023-12-31
5,334,572 GBP2022-06-30
Total Borrowings
Current
371,348 GBP2023-12-31
1,514,854 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2023-12-31
55,000 GBP2022-06-30
  • E I WINES LIMITED
    Info
    NEWINCCO 929 LIMITED - 2009-05-29
    Registered number 06891852
    483 Liverpool Road, London N7 8PG
    Private Limited Company incorporated on 2009-04-29 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.