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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
    Ahuir, Fred
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Kevin
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Robert
    Born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Director → CIF 0
  • 4
    WINE ON WATLING LTD - 2023-07-11
    KG RETAIL HOLDINGS LIMITED - 2023-11-10
    icon of address11-12, St. Swithin's Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Geoffrey Alexander Vincent Lockwood
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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
    Wilson, Robyn Marjorie
    Restauranteur born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-25 ~ 2024-01-03
    OF - Director → CIF 0
    Wilson, Robyn Marjorie
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-05-09 ~ 2024-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Kevin Grant
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-01-03 ~ 2024-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Robert Wilson
    Born in December 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Banks, Charles
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2014-08-25 ~ 2017-05-09
    OF - Director → CIF 0
    Charles Banks
    Born in November 1967
    Individual
    Person with significant control
    icon of calendar 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
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
193,924 GBP2024-08-31
227,795 GBP2023-08-31
Debtors
27,339 GBP2024-08-31
64,744 GBP2023-08-31
Cash at bank and in hand
198,555 GBP2024-08-31
238,938 GBP2023-08-31
Current Assets
325,741 GBP2024-08-31
401,987 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-410,726 GBP2023-08-31
Net Current Assets/Liabilities
25,102 GBP2024-08-31
-8,739 GBP2023-08-31
Total Assets Less Current Liabilities
219,026 GBP2024-08-31
219,056 GBP2023-08-31
Net Assets/Liabilities
207,025 GBP2024-08-31
191,056 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
206,025 GBP2024-08-31
190,056 GBP2023-08-31
Equity
207,025 GBP2024-08-31
191,056 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
489,103 GBP2023-08-31
Other
76,157 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
565,260 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,303 GBP2024-08-31
261,738 GBP2023-08-31
Other
76,033 GBP2024-08-31
75,727 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,336 GBP2024-08-31
337,465 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,565 GBP2023-09-01 ~ 2024-08-31
Other
306 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,871 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
193,800 GBP2024-08-31
227,365 GBP2023-08-31
Other
124 GBP2024-08-31
430 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
16,000 GBP2024-08-31
16,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
121,529 GBP2024-08-31
24,055 GBP2023-08-31
Corporation Tax Payable
Current
16,003 GBP2024-08-31
21,600 GBP2023-08-31
Other Taxation & Social Security Payable
Current
10,862 GBP2024-08-31
13,956 GBP2023-08-31
Other Creditors
Current
136,245 GBP2024-08-31
335,115 GBP2023-08-31
Creditors
Current
300,639 GBP2024-08-31
410,726 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
15,661 GBP2024-08-31
60,429 GBP2023-08-31
Other Debtors
Amounts falling due within one year
11,678 GBP2024-08-31
4,315 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
27,339 GBP2024-08-31
Current, Amounts falling due within one year
64,744 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
12,001 GBP2024-08-31
28,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
202,089 GBP2024-08-31
239,692 GBP2023-08-31

  • ST SWITHINS WINE SHIPPERS LIMITED
    Info
    Registered number 08705837
    icon of address11-12 St. Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.