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 3
  • 1
    Wilson, Howard
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    Howard Wilson
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2020-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Howard, Jeremy Peter
    Chief Executive born in June 1968
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Farr, Simon Charles
    Company Director born in July 1953
    Individual (11 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Mr Simon Charles Farr
    Born in July 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINE HOLDINGS (INTERNATIONAL) LIMITED

Previous name
CRU ASSET MANAGEMENT LIMITED - 2015-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
4,850,915 GBP2023-12-31
3,406,578 GBP2022-12-31
Fixed Assets - Investments
1,464,205 GBP2023-12-31
1,547,105 GBP2022-12-31
Fixed Assets
6,315,120 GBP2023-12-31
4,953,683 GBP2022-12-31
Debtors
Non-current
116,445 GBP2023-12-31
Current
591,270 GBP2023-12-31
406,999 GBP2022-12-31
Cash at bank and in hand
17,060 GBP2023-12-31
73,455 GBP2022-12-31
Current Assets
724,775 GBP2023-12-31
480,454 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,283,223 GBP2023-12-31
-2,407,651 GBP2022-12-31
Net Current Assets/Liabilities
-2,558,448 GBP2023-12-31
-1,927,197 GBP2022-12-31
Total Assets Less Current Liabilities
3,756,672 GBP2023-12-31
3,026,486 GBP2022-12-31
Net Assets/Liabilities
3,756,672 GBP2023-12-31
3,026,486 GBP2022-12-31
Equity
Called up share capital
4,438,074 GBP2023-12-31
4,438,074 GBP2022-12-31
4,438,074 GBP2022-01-01
Retained earnings (accumulated losses)
-681,402 GBP2023-12-31
-1,411,588 GBP2022-12-31
-1,126,268 GBP2022-01-01
Equity
3,756,672 GBP2023-12-31
3,026,486 GBP2022-12-31
3,311,806 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
730,186 GBP2023-01-01 ~ 2023-12-31
-285,320 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
730,186 GBP2023-01-01 ~ 2023-12-31
-285,320 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,952,195 GBP2023-12-31
4,223,170 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,101,280 GBP2023-12-31
816,592 GBP2022-12-31
Intangible Assets
Development expenditure
4,850,915 GBP2023-12-31
3,406,578 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,624 GBP2023-12-31
935 GBP2022-12-31
Other Debtors
Current
133,057 GBP2023-12-31
83,996 GBP2022-12-31
Prepayments/Accrued Income
Current
37,357 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
419,232 GBP2023-12-31
322,068 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,376 GBP2023-12-31
86,445 GBP2022-12-31
Amounts owed to group undertakings
Current
3,098,921 GBP2023-12-31
2,031,999 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
152,926 GBP2023-12-31
289,207 GBP2022-12-31
Creditors
Current
3,283,223 GBP2023-12-31
2,407,651 GBP2022-12-31
Net Deferred Tax Liability/Asset
419,232 GBP2023-12-31
322,068 GBP2022-12-31
322,068 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
97,164 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,437,074 shares2023-12-31
4,437,074 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WINE HOLDINGS (INTERNATIONAL) LIMITED
    Info
    CRU ASSET MANAGEMENT LIMITED - 2015-05-19
    Registered number 08539629
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    Private Limited Company incorporated on 2013-05-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • WINE HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 08539629
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,740,517 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.