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
Boone, Alexander Jack Charles
Born in February 1989Individual (3 offsprings)Officer2019-08-30 ~ nowOF - Director → CIF 0 - 2
Block, Timothy Michael
Born in May 1989Individual (4 offsprings)Officer2013-09-20 ~ nowOF - Director → CIF 0Mr Timothy Michael Block
Born in May 1989Individual (4 offsprings)Person with significant control2018-11-02 ~ nowPE - Has significant influence or control → CIF 0 - 3
Goodall, Camilla Alice
Born in August 1991Individual (2 offsprings)Officer2023-07-04 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Timothy Block
Born in May 1988Individual (4 offsprings)Person with significant control2016-04-06 ~ 2018-11-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Timothy Michael Block
Born in May 1989Individual (4 offsprings)Person with significant control2019-11-02 ~ 2019-11-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kennedy, Edward
Director born in October 1988IndividualOfficer2013-09-20 ~ 2018-11-02OF - Director → CIF 0Mr Edward Kennedy
Born in October 1988IndividualPerson with significant control2016-04-06 ~ 2019-11-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HATTON & EDWARDS FINE WINE MERCHANTS LIMITED
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
160,813 GBP2024-09-30
25,514 GBP2023-09-30
Total Inventories
1,345,122 GBP2024-09-30
1,111,346 GBP2023-09-30
Debtors
2,237,219 GBP2024-09-30
1,894,059 GBP2023-09-30
Cash at bank and in hand
336,065 GBP2024-09-30
839,990 GBP2023-09-30
Current Assets
3,918,406 GBP2024-09-30
3,845,395 GBP2023-09-30
Creditors
Current
2,653,051 GBP2024-09-30
2,195,696 GBP2023-09-30
Net Current Assets/Liabilities
1,265,355 GBP2024-09-30
1,649,699 GBP2023-09-30
Total Assets Less Current Liabilities
1,426,168 GBP2024-09-30
1,675,213 GBP2023-09-30
Creditors
Non-current
-168,333 GBP2024-09-30
-246,905 GBP2023-09-30
Net Assets/Liabilities
1,257,170 GBP2024-09-30
1,427,643 GBP2023-09-30
Equity
Called up share capital
728 GBP2024-09-30
728 GBP2023-09-30
Share premium
199,300 GBP2024-09-30
199,300 GBP2023-09-30
Capital redemption reserve
672 GBP2024-09-30
672 GBP2023-09-30
Retained earnings (accumulated losses)
1,056,470 GBP2024-09-30
1,226,943 GBP2023-09-30
Equity
1,257,170 GBP2024-09-30
1,427,643 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,997 GBP2024-09-30
46,505 GBP2023-09-30
Computers
25,538 GBP2024-09-30
18,443 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
219,535 GBP2024-09-30
64,948 GBP2023-09-30
Improvements to leasehold property
110,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,831 GBP2024-09-30
25,109 GBP2023-09-30
Computers
18,891 GBP2024-09-30
14,325 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,722 GBP2024-09-30
39,434 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,722 GBP2023-10-01 ~ 2024-09-30
Computers
4,566 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,288 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
110,000 GBP2024-09-30
Furniture and fittings
44,166 GBP2024-09-30
21,396 GBP2023-09-30
Computers
6,647 GBP2024-09-30
4,118 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,125,642 GBP2024-09-30
716,494 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,111,577 GBP2024-09-30
1,177,565 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,237,219 GBP2024-09-30
1,894,059 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
98,573 GBP2024-09-30
108,571 GBP2023-09-30
Trade Creditors/Trade Payables
Current
570,465 GBP2024-09-30
112,316 GBP2023-09-30
Amounts owed to group undertakings
Current
1,697,900 GBP2024-09-30
1,697,900 GBP2023-09-30
Other Taxation & Social Security Payable
Current
237,415 GBP2024-09-30
241,010 GBP2023-09-30
Other Creditors
Current
48,698 GBP2024-09-30
35,899 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
168,333 GBP2024-09-30
246,905 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
378 shares2024-09-30
Class 2 ordinary share
350 shares2024-09-30
- Registered number 08699895
HATTON & EDWARDS FINE WINE MERCHANTS LIMITED
InfoUnit 2 & 3 Granita Court, 9 Cross Lane, London N8 7GDPRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.