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 4
  • 1
    Grant, Kevin
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Ahuir, Fred
    Restaurateur born in August 1973
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Robert
    Restauranteur born in December 1944
    Individual (29 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 4
    KG RETAIL HOLDINGS LIMITED - 2023-11-10
    WINE ON WATLING LTD - 2023-07-11
    11-12, St. Swithin's Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Kevin Grant
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    2024-01-03 ~ 2024-11-30
    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
    Banks, Charles
    Director born in November 1967
    Individual
    Officer
    2014-08-25 ~ 2017-05-09
    OF - Director → CIF 0
    Charles Banks
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-09
    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
  • 3
    Wilson, Robyn Marjorie
    Restauranteur born in June 1946
    Individual (6 offsprings)
    Officer
    2014-08-25 ~ 2024-01-03
    OF - Director → CIF 0
    Wilson, Robyn Marjorie
    Individual (6 offsprings)
    Officer
    2014-08-25 ~ 2024-01-29
    OF - Secretary → CIF 0
    Mrs Robyn Marjorie Wilson
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2017-05-09 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Geoffrey Alexander Vincent Lockwood
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2024-01-03 ~ 2024-11-30
    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
  • 5
    Mr Robert Wilson
    Born in December 1944
    Individual (29 offsprings)
    Person with significant control
    2017-05-09 ~ 2023-11-27
    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

ST SWITHINS WINE SHIPPERS LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
227,795 GBP2023-08-31
262,276 GBP2022-08-31
Debtors
64,744 GBP2023-08-31
24,008 GBP2022-08-31
Cash at bank and in hand
238,938 GBP2023-08-31
175,943 GBP2022-08-31
Current Assets
401,987 GBP2023-08-31
298,912 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-410,726 GBP2023-08-31
-368,349 GBP2022-08-31
Net Current Assets/Liabilities
-8,739 GBP2023-08-31
-69,437 GBP2022-08-31
Total Assets Less Current Liabilities
219,056 GBP2023-08-31
192,839 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-28,000 GBP2023-08-31
-46,667 GBP2022-08-31
Net Assets/Liabilities
191,056 GBP2023-08-31
146,172 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
190,056 GBP2023-08-31
145,172 GBP2022-08-31
22,319 GBP2021-08-31
Equity
191,056 GBP2023-08-31
146,172 GBP2022-08-31
23,319 GBP2021-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
489,103 GBP2022-08-31
Other
76,157 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
565,260 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
261,738 GBP2023-08-31
228,158 GBP2022-08-31
Other
75,727 GBP2023-08-31
74,826 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,465 GBP2023-08-31
302,984 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,580 GBP2022-09-01 ~ 2023-08-31
Other
901 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,481 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
227,365 GBP2023-08-31
260,945 GBP2022-08-31
Other
430 GBP2023-08-31
1,331 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
60,429 GBP2023-08-31
14,852 GBP2022-08-31
Other Debtors
Amounts falling due within one year
4,315 GBP2023-08-31
9,156 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
64,744 GBP2023-08-31
24,008 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
16,000 GBP2023-08-31
13,333 GBP2022-08-31
Trade Creditors/Trade Payables
Current
24,055 GBP2023-08-31
19,842 GBP2022-08-31
Corporation Tax Payable
Current
21,600 GBP2023-08-31
14,892 GBP2022-08-31
Other Taxation & Social Security Payable
Current
13,956 GBP2023-08-31
7,485 GBP2022-08-31
Other Creditors
Current
335,115 GBP2023-08-31
312,797 GBP2022-08-31
Creditors
Current
410,726 GBP2023-08-31
368,349 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
28,000 GBP2023-08-31
46,667 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
239,692 GBP2023-08-31

  • ST SWITHINS WINE SHIPPERS LIMITED
    Info
    Registered number 08705837
    11-12 St. Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 2013-09-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.