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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 2
  • 1
    Wheeler, Johnny Blyth
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
  • 2
    NEWCO 1002 LIMITED - 2016-11-04
    icon of addressThe Octagon, Suite E2, Middleborough, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,118,576 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Johnny Blyth Wheeler
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-09-26 ~ 2022-07-13
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2016-04-06 ~ 2022-07-13
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE WINE COMPANY (UK) LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
258,344 GBP2024-12-31
256,893 GBP2023-12-31
Property, Plant & Equipment
139,517 GBP2024-12-31
172,195 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
399,861 GBP2024-12-31
431,088 GBP2023-12-31
Debtors
2,312,112 GBP2024-12-31
1,999,982 GBP2023-12-31
Cash at bank and in hand
27,037 GBP2024-12-31
48,735 GBP2023-12-31
Current Assets
3,094,420 GBP2024-12-31
2,721,792 GBP2023-12-31
Net Current Assets/Liabilities
1,326,902 GBP2024-12-31
824,689 GBP2023-12-31
Total Assets Less Current Liabilities
1,726,763 GBP2024-12-31
1,255,777 GBP2023-12-31
Net Assets/Liabilities
1,067,111 GBP2024-12-31
814,771 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
153,388 GBP2024-12-31
153,388 GBP2023-12-31
Retained earnings (accumulated losses)
913,623 GBP2024-12-31
661,283 GBP2023-12-31
Equity
1,067,111 GBP2024-12-31
814,771 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
557,971 GBP2024-12-31
557,971 GBP2023-12-31
Intangible Assets - Gross Cost
615,971 GBP2024-12-31
557,971 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
354,244 GBP2024-12-31
301,078 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
357,627 GBP2024-12-31
301,078 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
53,166 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
56,549 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
203,727 GBP2024-12-31
256,893 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
359,758 GBP2024-12-31
358,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
220,241 GBP2024-12-31
186,367 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
139,517 GBP2024-12-31
172,195 GBP2023-12-31
Other Investments Other Than Loans
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
200,931 GBP2024-12-31
217,810 GBP2023-12-31
Amounts Owed By Related Parties
1,812,349 GBP2024-12-31
Current
1,452,433 GBP2023-12-31
Other Debtors
Amounts falling due within one year
83,314 GBP2024-12-31
128,832 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,312,112 GBP2024-12-31
Current, Amounts falling due within one year
1,999,982 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
587,678 GBP2024-12-31
375,452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
874,846 GBP2024-12-31
820,644 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,915 GBP2024-12-31
128,996 GBP2023-12-31
Other Creditors
Current
167,079 GBP2024-12-31
572,011 GBP2023-12-31
Creditors
Current
1,767,518 GBP2024-12-31
1,897,103 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
635,534 GBP2024-12-31
409,638 GBP2023-12-31
Other Creditors
Non-current
24,118 GBP2024-12-31
31,368 GBP2023-12-31
  • THE WINE COMPANY (UK) LTD
    Info
    Registered number 08922615
    icon of addressThe Octagon, Suite E2, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.