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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Girelli, Stefano
    Born in July 1959
    Individual (1 offspring)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Kim Jane
    Born in September 1981
    Individual (1 offspring)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Mrs Kim Jane Wilson
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    De Bortoli, Victor
    Born in August 1969
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Edmondson, Joy
    Brand Development Director born in February 1977
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2020-05-29
    OF - Director → CIF 0
  • 5
    Yeo, Allan Seng Tong
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Hurst, Andrew Paul
    Born in March 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Rittlinger, Alexander
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Belton, James Alexander
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Bolitho, Ben
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2017-10-05
    OF - Director → CIF 0
  • 10
    Gillespie, Hamish Peregrine Curzon
    Finance Director born in September 1979
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2019-03-20
    OF - Director → CIF 0
    Gillespie, Hamish Peregrine Curzon
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 11
    Ollendorff, Simon Richard
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 12
    Shaw, Victoria Jane
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Lockspeiser, Jeremy Francis
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (38 offsprings)
    Officer
    2014-02-18 ~ 2014-02-28
    OF - Director → CIF 0
    Ratcliffe, Robert John
    Director born in November 1957
    Individual (38 offsprings)
    2017-06-01 ~ 2021-07-27
    OF - Director → CIF 0
parent relation
Company in focus

NORTH SOUTH WINES LIMITED

Period: 2014-02-18 ~ now
Company number: 08900184
Registered name
NORTH SOUTH WINES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
292024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Turnover/Revenue
32,203,960 GBP2024-04-01 ~ 2025-03-31
27,714,730 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-28,101,157 GBP2024-04-01 ~ 2025-03-31
-24,392,545 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,102,803 GBP2024-04-01 ~ 2025-03-31
3,322,185 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,034,239 GBP2024-04-01 ~ 2025-03-31
-2,675,708 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,068,564 GBP2024-04-01 ~ 2025-03-31
646,477 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,593 GBP2024-04-01 ~ 2025-03-31
3,671 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-148 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,079,157 GBP2024-04-01 ~ 2025-03-31
650,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
828,484 GBP2024-04-01 ~ 2025-03-31
482,385 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
828,484 GBP2024-04-01 ~ 2025-03-31
482,385 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
27,992 GBP2025-03-31
19,279 GBP2024-03-31
Property, Plant & Equipment
42,195 GBP2025-03-31
38,408 GBP2024-03-31
Fixed Assets
70,187 GBP2025-03-31
57,687 GBP2024-03-31
Total Inventories
7,075,172 GBP2025-03-31
3,489,943 GBP2024-03-31
Debtors
Current
5,213,231 GBP2025-03-31
4,178,265 GBP2024-03-31
Cash at bank and in hand
588,136 GBP2025-03-31
1,681,436 GBP2024-03-31
Current Assets
12,876,539 GBP2025-03-31
9,349,644 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,386,162 GBP2024-03-31
Net Current Assets/Liabilities
4,795,390 GBP2025-03-31
3,963,482 GBP2024-03-31
Total Assets Less Current Liabilities
4,865,577 GBP2025-03-31
4,021,169 GBP2024-03-31
Net Assets/Liabilities
4,849,653 GBP2025-03-31
4,021,169 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
120 GBP2023-04-01
Share premium
761,291 GBP2025-03-31
761,291 GBP2024-03-31
761,291 GBP2023-04-01
Capital redemption reserve
-500,000 GBP2025-03-31
-500,000 GBP2024-03-31
-500,000 GBP2023-04-01
Retained earnings (accumulated losses)
4,588,242 GBP2025-03-31
3,759,758 GBP2024-03-31
3,277,373 GBP2023-04-01
Equity
4,849,653 GBP2025-03-31
4,021,169 GBP2024-03-31
3,538,784 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
828,484 GBP2024-04-01 ~ 2025-03-31
482,385 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
828,484 GBP2024-04-01 ~ 2025-03-31
482,385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
20,873 GBP2024-04-01 ~ 2025-03-31
15,877 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
588,136 GBP2025-03-31
1,681,436 GBP2024-03-31
1,522,808 GBP2023-04-01
Audit Fees/Expenses
36,000 GBP2024-04-01 ~ 2025-03-31
36,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,900,765 GBP2024-04-01 ~ 2025-03-31
1,719,704 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
206,571 GBP2024-04-01 ~ 2025-03-31
187,659 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,176,138 GBP2024-04-01 ~ 2025-03-31
1,980,180 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
358,779 GBP2024-04-01 ~ 2025-03-31
318,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,036 GBP2024-04-01 ~ 2025-03-31
4,290 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
269,789 GBP2024-04-01 ~ 2025-03-31
162,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Computer software
58,915 GBP2025-03-31
39,870 GBP2024-03-31
Intangible Assets - Gross Cost
64,915 GBP2025-03-31
45,870 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,111 GBP2025-03-31
3,445 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
36,923 GBP2025-03-31
26,591 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,332 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
889 GBP2025-03-31
2,555 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,226 GBP2025-03-31
15,226 GBP2024-03-31
Furniture and fittings
26,767 GBP2025-03-31
21,006 GBP2024-03-31
Office equipment
12,313 GBP2025-03-31
8,371 GBP2024-03-31
Computers
73,182 GBP2025-03-31
59,414 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
127,488 GBP2025-03-31
104,017 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-1,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,650 GBP2024-03-31
Furniture and fittings
11,376 GBP2024-03-31
Office equipment
1,412 GBP2024-03-31
Computers
40,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,609 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,336 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
5,010 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
2,770 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
11,757 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
20,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,986 GBP2025-03-31
Furniture and fittings
16,386 GBP2025-03-31
Office equipment
4,182 GBP2025-03-31
Computers
50,739 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,293 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,240 GBP2025-03-31
2,576 GBP2024-03-31
Furniture and fittings
10,381 GBP2025-03-31
9,630 GBP2024-03-31
Office equipment
8,131 GBP2025-03-31
6,959 GBP2024-03-31
Computers
22,443 GBP2025-03-31
19,243 GBP2024-03-31
Raw materials and consumables
5,219,645 GBP2025-03-31
2,777,786 GBP2024-03-31
Value of work in progress
1,855,527 GBP2025-03-31
712,157 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,985,260 GBP2025-03-31
3,948,531 GBP2024-03-31
Prepayments/Accrued Income
Current
165,246 GBP2025-03-31
174,672 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,112 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,059,529 GBP2025-03-31
2,582,544 GBP2024-03-31
Corporation Tax Payable
Current
264,923 GBP2025-03-31
179,654 GBP2024-03-31
Taxation/Social Security Payable
Current
336,838 GBP2025-03-31
335,561 GBP2024-03-31
Other Creditors
Current
32,864 GBP2025-03-31
29,121 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
934,481 GBP2025-03-31
840,455 GBP2024-03-31
Creditors
Current
8,081,149 GBP2025-03-31
5,386,162 GBP2024-03-31
Net Deferred Tax Liability/Asset
-15,924 GBP2025-03-31
1,112 GBP2024-03-31
4,106 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,036 GBP2024-04-01 ~ 2025-03-31
-2,994 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,151 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
553,702 shares2025-03-31
553,702 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
55 GBP2024-04-01 ~ 2025-03-31
55 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
577,500 shares2025-03-31
577,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00012024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
58 GBP2024-04-01 ~ 2025-03-31
58 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
71,623 shares2025-03-31
71,623 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,200 GBP2025-03-31
56,964 GBP2024-03-31
Between one and five year
34,800 GBP2025-03-31
86,482 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2025-03-31
143,446 GBP2024-03-31
  • NORTH SOUTH WINES LIMITED
    Info
    Registered number 08900184
    The Guard House (building 89) Old Skimmingdish Lane, Bicester Heritage, Bicester OX27 8AL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-18 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.