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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, Christopher
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Director → CIF 0
  • 2
    De Rothschild, Anna Saskia Esther Maria
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWCO DIAMOND LIMITED - 2023-11-03
    GOEDHUIS WADDESDON HOLDINGS LIMITED - 2024-01-24
    icon of address12 Gough Square, 3rd Floor, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -652,586 GBP2023-10-18 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fried, Bradley, Sir
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Salin, Christophe
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Bromovsky, Fabia Alyson
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2022-08-10
    OF - Director → CIF 0
  • 4
    Chambers, Russell Earl
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Overy, Tehseen Yunus
    Chartered Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-08-20
    OF - Director → CIF 0
  • 6
    Prats, Jean-guillaume
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    icon of addressWindmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-20 ~ 2024-01-11
    PE - Secretary → CIF 0
  • 8
    THE ALICE TRUST - 2011-02-14
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-08-31 ~ 2023-11-06
    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
parent relation
Company in focus

WADDESDON WINE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
142023-03-01 ~ 2024-03-31
142022-03-01 ~ 2023-02-28
Turnover/Revenue
11,835,075 GBP2023-03-01 ~ 2024-03-31
12,318,106 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-9,648,238 GBP2023-03-01 ~ 2024-03-31
-9,860,358 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
2,186,837 GBP2023-03-01 ~ 2024-03-31
2,457,748 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,087,537 GBP2023-03-01 ~ 2024-03-31
-1,978,952 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
99,300 GBP2023-03-01 ~ 2024-03-31
478,796 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
47,511 GBP2023-03-01 ~ 2024-03-31
451,915 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
41,015 GBP2023-03-01 ~ 2024-03-31
362,345 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
89,745 GBP2023-02-28
Fixed Assets
89,745 GBP2023-02-28
Total Inventories
2,420,662 GBP2023-02-28
Debtors
Non-current
970,603 GBP2023-02-28
Current
2,079,593 GBP2024-03-31
4,340,904 GBP2023-02-28
Cash at bank and in hand
372,110 GBP2024-03-31
827,357 GBP2023-02-28
Current Assets
2,451,703 GBP2024-03-31
8,559,526 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-25,899 GBP2024-03-31
-4,544,226 GBP2023-02-28
Net Current Assets/Liabilities
2,425,804 GBP2024-03-31
4,015,300 GBP2023-02-28
Total Assets Less Current Liabilities
2,425,804 GBP2024-03-31
4,105,045 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,720,256 GBP2023-02-28
Net Assets/Liabilities
2,425,804 GBP2024-03-31
2,384,789 GBP2023-02-28
Equity
Called up share capital
421,053 GBP2024-03-31
421,053 GBP2023-02-28
421,053 GBP2022-03-01
Retained earnings (accumulated losses)
2,004,751 GBP2024-03-31
1,963,736 GBP2023-02-28
1,601,391 GBP2022-03-01
Equity
2,425,804 GBP2024-03-31
2,384,789 GBP2023-02-28
2,022,444 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
41,015 GBP2023-03-01 ~ 2024-03-31
362,345 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,015 GBP2023-03-01 ~ 2024-03-31
362,345 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
41,015 GBP2023-03-01 ~ 2024-03-31
362,345 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
807,888 GBP2023-03-01 ~ 2024-03-31
792,827 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
93,523 GBP2023-03-01 ~ 2024-03-31
84,153 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
956,699 GBP2023-03-01 ~ 2024-03-31
925,360 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
238,119 GBP2023-03-01 ~ 2024-03-31
283,211 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,893 GBP2023-03-01 ~ 2024-03-31
7,091 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
11,878 GBP2023-03-01 ~ 2024-03-31
85,864 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,254 GBP2023-02-28
Furniture and fittings
5,868 GBP2023-02-28
Office equipment
66,045 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
116,167 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,405 GBP2023-02-28
Furniture and fittings
1,331 GBP2023-02-28
Office equipment
14,686 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,422 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
39,074 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
33,849 GBP2023-02-28
Furniture and fittings
4,537 GBP2023-02-28
Office equipment
51,359 GBP2023-02-28
Finished Goods/Goods for Resale
2,420,662 GBP2023-02-28
Other Debtors
Non-current
14,764 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,487,702 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,058,460 GBP2024-03-31
25,452 GBP2023-02-28
Prepayments/Accrued Income
Current
196,111 GBP2023-02-28
Other Debtors
Current
21,133 GBP2024-03-31
99,252 GBP2023-02-28
Cash and Cash Equivalents
372,110 GBP2024-03-31
827,357 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,254,930 GBP2023-02-28
Amounts owed to group undertakings
Current
15,017 GBP2023-02-28
Corporation Tax Payable
Current
35,979 GBP2023-02-28
Taxation/Social Security Payable
Current
25,899 GBP2024-03-31
47,511 GBP2023-02-28
Other Creditors
Current
1,927 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
3,188,862 GBP2023-02-28
Creditors
Current
25,899 GBP2024-03-31
4,544,226 GBP2023-02-28
Other Remaining Borrowings
Non-current
756,327 GBP2023-02-28
Other Creditors
Non-current
13,893 GBP2023-02-28
Creditors
Non-current
1,720,256 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
421,053 shares2024-03-31
421,053 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,880 GBP2023-02-28
Between one and five year
14,977 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,857 GBP2023-02-28
  • WADDESDON WINE LIMITED
    Info
    Registered number 07320056
    icon of address3rd Floor. 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2010-07-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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