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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 2
  • 1
    Thouvenin, Benoit
    Born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Rue Des Oliviers, Thiais, France
    Corporate (11 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sequeira, Gaylord
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 2
    icon of address157, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    352,183 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPIRITED WINES & CO LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
543,350 GBP2024-12-31
3,812 GBP2023-12-31
Fixed Assets - Investments
2,800 GBP2024-12-31
2,800 GBP2023-12-31
Fixed Assets
546,150 GBP2024-12-31
6,612 GBP2023-12-31
Total Inventories
651,489 GBP2024-12-31
415,436 GBP2023-12-31
Debtors
Current
653,739 GBP2024-12-31
566,462 GBP2023-12-31
Cash at bank and in hand
229,859 GBP2024-12-31
294,742 GBP2023-12-31
Current Assets
1,535,087 GBP2024-12-31
1,276,640 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,942,739 GBP2024-12-31
Net Current Assets/Liabilities
-1,407,652 GBP2024-12-31
-1,604,633 GBP2023-12-31
Total Assets Less Current Liabilities
-861,502 GBP2024-12-31
-1,598,021 GBP2023-12-31
Net Assets/Liabilities
-861,502 GBP2024-12-31
-1,598,021 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-861,602 GBP2024-12-31
-1,598,121 GBP2023-12-31
-1,422,797 GBP2023-01-01
Profit/Loss
736,519 GBP2024-01-01 ~ 2024-12-31
-175,324 GBP2023-01-01 ~ 2023-12-31
Equity
-861,502 GBP2024-12-31
-1,598,021 GBP2023-12-31
-1,422,697 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
736,519 GBP2024-01-01 ~ 2024-12-31
-175,324 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
736,519 GBP2024-01-01 ~ 2024-12-31
-175,324 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
736,519 GBP2024-01-01 ~ 2024-12-31
-175,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
295,660 GBP2024-12-31
31,121 GBP2023-12-31
Computers
75,654 GBP2024-12-31
20,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
625,436 GBP2024-12-31
52,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,309 GBP2023-12-31
Computers
20,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
33,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,805 GBP2024-12-31
Computers
25,575 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,086 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
251,855 GBP2024-12-31
3,812 GBP2023-12-31
Computers
50,079 GBP2024-12-31
Finished Goods/Goods for Resale
651,489 GBP2024-12-31
415,436 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
179,022 GBP2024-12-31
124,827 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
434,865 GBP2024-12-31
393,266 GBP2023-12-31
Prepayments/Accrued Income
Current
39,852 GBP2024-12-31
48,369 GBP2023-12-31
Cash and Cash Equivalents
229,859 GBP2024-12-31
294,742 GBP2023-12-31
Trade Creditors/Trade Payables
Current
220,919 GBP2024-12-31
72,620 GBP2023-12-31
Amounts owed to group undertakings
Current
2,578,823 GBP2024-12-31
2,607,446 GBP2023-12-31
Taxation/Social Security Payable
Current
64,169 GBP2024-12-31
127,276 GBP2023-12-31
Other Creditors
Current
13,321 GBP2024-12-31
11,247 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,507 GBP2024-12-31
62,684 GBP2023-12-31
Creditors
Current
2,942,739 GBP2024-12-31
2,881,273 GBP2023-12-31
Related profiles found in government register
  • SPIRITED WINES & CO LIMITED
    Info
    Registered number 07686477
    icon of address157 Great Portland Street, London W1W 6QR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SPIRITED WINES & CO. LIMITED
    S
    Registered number missing
    icon of address157, Great Portland Street, London, United Kingdom, W1W 6QR
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address157 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -47,342 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BISTROVIN LIMITED - 2012-03-02
    icon of address157 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address157 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,629 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address157 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NICOLAS STRATFORD RD LIMITED - 2019-01-31
    icon of address157 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address157 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,060 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SPIRITED WINES LONDON LIMITED - 2019-01-31
    icon of address157 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address157 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    NICOLAS LONDRES LIMITED - 2019-01-31
    icon of address157 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of address157 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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