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
    Visscher, Wolter
    Cto born in December 1959
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Nicholas Paul
    Ceo born in May 1962
    Individual (5 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Martin
    Born in May 1962
    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
  • 3
    Vann-adibe, Robbie
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Farr, Simon Charles
    Company Director born in July 1953
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Espenhahn, Peter Ian
    Company Director born in March 1944
    Individual
    Officer
    2019-10-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Davis, Miles Alexander Stephen
    Portfolio Management born in October 1965
    Individual
    Officer
    2019-10-01 ~ 2022-11-10
    OF - Director → CIF 0
parent relation
Company in focus

WINE OWNERS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Intangible Assets
656,220 GBP2023-09-30
617,647 GBP2022-09-30
Property, Plant & Equipment
282 GBP2022-09-30
Fixed Assets
656,220 GBP2023-09-30
617,929 GBP2022-09-30
Debtors
276,440 GBP2023-09-30
329,952 GBP2022-09-30
Cash at bank and in hand
410,604 GBP2023-09-30
534,318 GBP2022-09-30
Current Assets
687,044 GBP2023-09-30
864,270 GBP2022-09-30
Creditors
Current
345,541 GBP2023-09-30
455,684 GBP2022-09-30
Net Current Assets/Liabilities
341,503 GBP2023-09-30
408,586 GBP2022-09-30
Total Assets Less Current Liabilities
997,723 GBP2023-09-30
1,026,515 GBP2022-09-30
Equity
Called up share capital
290 GBP2023-09-30
289 GBP2022-09-30
Share premium
1,283,586 GBP2023-09-30
1,283,586 GBP2022-09-30
Retained earnings (accumulated losses)
-286,153 GBP2023-09-30
-257,360 GBP2022-09-30
Equity
997,723 GBP2023-09-30
1,026,515 GBP2022-09-30
Average Number of Employees
182022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
2,107,457 GBP2023-09-30
1,753,148 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,171 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,171 GBP2023-09-30
16,889 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
282 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
282 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
234,182 GBP2023-09-30
276,120 GBP2022-09-30
Other Debtors
Current
13,500 GBP2023-09-30
13,500 GBP2022-09-30
Prepayments/Accrued Income
Current
28,758 GBP2023-09-30
40,332 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
276,440 GBP2023-09-30
329,952 GBP2022-09-30
Trade Creditors/Trade Payables
Current
48,227 GBP2023-09-30
59,211 GBP2022-09-30
Other Taxation & Social Security Payable
Current
65,195 GBP2023-09-30
31,291 GBP2022-09-30
Other Creditors
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Loans received from directors
50,543 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
93,418 GBP2023-09-30
167,221 GBP2022-09-30
Amounts received in advance for goods or services to be provided in the future
137,701 GBP2023-09-30
146,418 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,948 shares2023-09-30

  • WINE OWNERS LIMITED
    Info
    Registered number 07645873
    39 Berwyn Road, Richmond TW10 5BU
    Private Limited Company incorporated on 2011-05-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.