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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
    Martin, Nicholas Paul
    Ceo born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Martin
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vann-adibe, Robbie
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Farr, Simon Charles
    Company Director born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Visscher, Wolter
    Cto born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davis, Miles Alexander Stephen
    Portfolio Management born in October 1965
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Espenhahn, Peter Ian
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-12-06
    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
02023-10-01 ~ 2024-09-30
Intangible Assets
671,667 GBP2024-09-30
656,220 GBP2023-09-30
Fixed Assets
671,667 GBP2024-09-30
656,220 GBP2023-09-30
Debtors
290,536 GBP2024-09-30
276,440 GBP2023-09-30
Cash at bank and in hand
459,087 GBP2024-09-30
410,604 GBP2023-09-30
Current Assets
749,623 GBP2024-09-30
687,044 GBP2023-09-30
Creditors
Current
384,054 GBP2024-09-30
345,541 GBP2023-09-30
Net Current Assets/Liabilities
365,569 GBP2024-09-30
341,503 GBP2023-09-30
Total Assets Less Current Liabilities
1,037,236 GBP2024-09-30
997,723 GBP2023-09-30
Equity
Called up share capital
292 GBP2024-09-30
290 GBP2023-09-30
Share premium
1,285,085 GBP2024-09-30
1,283,586 GBP2023-09-30
Retained earnings (accumulated losses)
-248,141 GBP2024-09-30
-286,153 GBP2023-09-30
Equity
1,037,236 GBP2024-09-30
997,723 GBP2023-09-30
Average Number of Employees
232023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
2,422,841 GBP2024-09-30
2,107,457 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,171 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,171 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
227,845 GBP2024-09-30
234,182 GBP2023-09-30
Other Debtors
Current
16,145 GBP2024-09-30
13,500 GBP2023-09-30
Prepayments/Accrued Income
Current
46,546 GBP2024-09-30
28,758 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
290,536 GBP2024-09-30
Current, Amounts falling due within one year
276,440 GBP2023-09-30
Trade Creditors/Trade Payables
Current
65,224 GBP2024-09-30
48,227 GBP2023-09-30
Other Taxation & Social Security Payable
Current
96,392 GBP2024-09-30
65,195 GBP2023-09-30
Other Creditors
Current
1,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
56,662 GBP2024-09-30
93,418 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,192 shares2024-09-30

  • WINE OWNERS LIMITED
    Info
    Registered number 07645873
    icon of address39 Berwyn Road, Richmond TW10 5BU
    Private Limited Company incorporated on 2011-05-24 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.