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
Farr, Simon Charles
Company Director born in July 1953Individual (11 offsprings)Officer
2013-05-22 ~ nowOF - Director → CIF 0 - 2
Wilson, Howard
Director born in November 1952Individual (1 offspring)Officer 2017-08-04 ~ nowOF - Director → CIF 0Howard Wilson
Born in November 1952Individual (1 offspring)Person with significant control 2020-05-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Howard, Jeremy Peter
Chief Executive born in June 1968Individual (8 offsprings)Officer 2013-07-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Simon Charles Farr
Born in July 1953Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2020-05-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2013-05-22 ~ 2013-05-22OF - Director → CIF 0
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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets
5,679,409 GBP2024-12-31
4,850,915 GBP2023-12-31
Fixed Assets - Investments
1,464,205 GBP2024-12-31
1,464,205 GBP2023-12-31
Fixed Assets
7,143,614 GBP2024-12-31
6,315,120 GBP2023-12-31
Debtors
Non-current
164,113 GBP2024-12-31
116,445 GBP2023-12-31
Current
657,696 GBP2024-12-31
591,270 GBP2023-12-31
Cash at bank and in hand
19,833 GBP2024-12-31
17,060 GBP2023-12-31
Current Assets
841,642 GBP2024-12-31
724,775 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,846,756 GBP2024-12-31
-3,283,223 GBP2023-12-31
Net Current Assets/Liabilities
-3,005,114 GBP2024-12-31
-2,558,448 GBP2023-12-31
Total Assets Less Current Liabilities
4,138,500 GBP2024-12-31
3,756,672 GBP2023-12-31
Net Assets/Liabilities
4,138,500 GBP2024-12-31
3,756,672 GBP2023-12-31
Equity
Called up share capital
4,438,074 GBP2024-12-31
4,438,074 GBP2023-12-31
4,438,074 GBP2023-01-01
Retained earnings (accumulated losses)
-299,574 GBP2024-12-31
-681,402 GBP2023-12-31
-1,411,588 GBP2023-01-01
Equity
4,138,500 GBP2024-12-31
3,756,672 GBP2023-12-31
3,026,486 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
381,828 GBP2024-01-01 ~ 2024-12-31
730,186 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
381,828 GBP2024-01-01 ~ 2024-12-31
730,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
7,150,222 GBP2024-12-31
5,952,195 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,470,813 GBP2024-12-31
1,101,280 GBP2023-12-31
Intangible Assets
Development expenditure
5,679,409 GBP2024-12-31
4,850,915 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
933 GBP2024-12-31
1,624 GBP2023-12-31
Other Debtors
Current
226,016 GBP2024-12-31
133,057 GBP2023-12-31
Prepayments/Accrued Income
Current
11,515 GBP2024-12-31
37,357 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
419,232 GBP2024-12-31
419,232 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,890 GBP2024-12-31
31,376 GBP2023-12-31
Amounts owed to group undertakings
Current
3,653,005 GBP2024-12-31
3,098,921 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
154,861 GBP2024-12-31
152,926 GBP2023-12-31
Creditors
Current
3,846,756 GBP2024-12-31
3,283,223 GBP2023-12-31
Net Deferred Tax Liability/Asset
419,232 GBP2024-12-31
419,232 GBP2023-12-31
322,068 GBP2023-01-01
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 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,437,074 shares2024-12-31
4,437,074 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
WINE HOLDINGS (INTERNATIONAL) LIMITED
InfoCRU ASSET MANAGEMENT LIMITED - 2015-05-19Registered number 08539629
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QAPrivate Limited Company incorporated on 2013-05-22 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0WINE HOLDINGS (INTERNATIONAL) LIMITED
SRegistered number 08539629Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QALimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,582,069 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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