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
    Isac, Diana
    Company Director born in July 1984
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ now
    OF - director → CIF 0
    Mrs Diana Isac
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Cornelis Petrus Henricus Maria Koolen
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hammond, Paul
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ 2023-08-30
    OF - director → CIF 0
  • 2
    Akker, Brett Jamie
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ 2023-09-07
    OF - director → CIF 0
  • 3
    Livesey, Tatiana
    Company Director born in October 1984
    Individual
    Officer
    2011-11-03 ~ 2020-08-04
    OF - director → CIF 0
    Mrs Tatiana Livesey
    Born in October 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WINERIST LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
208,273 GBP2023-12-31
278,015 GBP2022-12-31
Property, Plant & Equipment
2,957 GBP2023-12-31
1,234 GBP2022-12-31
Fixed Assets
211,230 GBP2023-12-31
279,249 GBP2022-12-31
Debtors
1,659 GBP2023-12-31
23,725 GBP2022-12-31
Cash at bank and in hand
162 GBP2023-12-31
16,915 GBP2022-12-31
Current Assets
1,821 GBP2023-12-31
40,640 GBP2022-12-31
Net Current Assets/Liabilities
-182,098 GBP2023-12-31
-217,804 GBP2022-12-31
Total Assets Less Current Liabilities
29,132 GBP2023-12-31
61,445 GBP2022-12-31
Net Assets/Liabilities
-593,663 GBP2023-12-31
-553,669 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
616,556 GBP2023-12-31
601,764 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
408,283 GBP2023-12-31
323,749 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
84,534 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
208,273 GBP2023-12-31
278,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
249 GBP2022-12-31
Computers
4,075 GBP2023-12-31
1,357 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,075 GBP2023-12-31
1,606 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-249 GBP2023-01-01 ~ 2023-12-31
Computers
-958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
-485 GBP2022-12-31
Computers
1,118 GBP2023-12-31
857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,118 GBP2023-12-31
372 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
485 GBP2023-01-01 ~ 2023-12-31
Computers
-958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,957 GBP2023-12-31
500 GBP2022-12-31
Furniture and fittings
734 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,725 GBP2022-12-31
Other Debtors
Amounts falling due after one year
1,659 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,117 GBP2023-12-31
1,440 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,326 GBP2023-12-31
51,005 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
24,145 GBP2023-12-31
132,956 GBP2022-12-31
Other Creditors
Amounts falling due within one year
87,596 GBP2023-12-31
53,319 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
62,930 GBP2023-12-31
19,124 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,805 GBP2023-12-31
600 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
2,964 GBP2023-12-31
3,718 GBP2022-12-31
Other Creditors
Amounts falling due after one year
619,831 GBP2023-12-31
611,396 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
14,580 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
51.06481 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
744,524.92 GBP2023-01-01 ~ 2023-12-31
744,524.92 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 3 ordinary share
1,111 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
193.1719 GBP2023-01-01 ~ 2023-12-31
Class 4 ordinary share
277.77 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
  • WINERIST LTD
    Info
    Registered number 07833335
    Anchor Brewhouse, 50 Shad Thames, London SE1 2LY
    Private Limited Company incorporated on 2011-11-03 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.