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
    Dowling, Paul Stephen Frederick
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Frederick Dowling
    Born in August 1951
    Individual (2 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 voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dowling, James William Preston
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
    Mr James William Preston Dowling Dowling
    Born in November 1979
    Individual (1 offspring)
    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 voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINE2TRADE LIMITED

Previous name
D:FINE WINES LIMITED - 2017-08-03
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
3,250 GBP2023-06-30
6,500 GBP2022-06-30
Property, Plant & Equipment
239 GBP2022-06-30
Fixed Assets
3,250 GBP2023-06-30
6,739 GBP2022-06-30
Total Inventories
43,766 GBP2023-06-30
34,391 GBP2022-06-30
Debtors
171,667 GBP2023-06-30
103,624 GBP2022-06-30
Cash at bank and in hand
129 GBP2023-06-30
22,963 GBP2022-06-30
Current Assets
215,562 GBP2023-06-30
160,978 GBP2022-06-30
Creditors
Current
176,120 GBP2023-06-30
142,611 GBP2022-06-30
Net Current Assets/Liabilities
39,442 GBP2023-06-30
18,367 GBP2022-06-30
Total Assets Less Current Liabilities
42,692 GBP2023-06-30
25,106 GBP2022-06-30
Creditors
Non-current
58,098 GBP2023-06-30
34,596 GBP2022-06-30
Net Assets/Liabilities
-15,406 GBP2023-06-30
-9,490 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-15,506 GBP2023-06-30
-9,590 GBP2022-06-30
Equity
-15,406 GBP2023-06-30
-9,490 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
32,500 GBP2022-06-30
Other than goodwill
100 GBP2022-06-30
Intangible Assets - Gross Cost
32,600 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,250 GBP2023-06-30
26,000 GBP2022-06-30
Other than goodwill
100 GBP2023-06-30
100 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
29,350 GBP2023-06-30
26,100 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,250 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,250 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
3,250 GBP2023-06-30
6,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,251 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,251 GBP2023-06-30
17,012 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
239 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,864 GBP2023-06-30
37,657 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
93,395 GBP2023-06-30
65,967 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
142,259 GBP2023-06-30
103,624 GBP2022-06-30
Other Debtors
Non-current, Amounts falling due after one year
29,408 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
11,890 GBP2023-06-30
10,126 GBP2022-06-30
Trade Creditors/Trade Payables
Current
119,771 GBP2023-06-30
100,017 GBP2022-06-30
Other Taxation & Social Security Payable
Current
24,548 GBP2023-06-30
16,943 GBP2022-06-30
Other Creditors
Current
19,911 GBP2023-06-30
15,525 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
28,690 GBP2023-06-30
34,596 GBP2022-06-30
Other Creditors
Non-current
29,408 GBP2023-06-30
Bank Overdrafts
Secured
4,296 GBP2023-06-30
Bank Borrowings
Secured
36,284 GBP2023-06-30
44,722 GBP2022-06-30
Total Borrowings
Secured
40,580 GBP2023-06-30
44,722 GBP2022-06-30

  • WINE2TRADE LIMITED
    Info
    D:FINE WINES LIMITED - 2017-08-03
    Registered number 08617810
    Monometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HN
    Private Limited Company incorporated on 2013-07-19 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.