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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 1
  • 1
    Cabanis, Damien
    Retail Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Cabanis, Damien
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Damien Cabanis
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOP UP WINES LTD

Period: 2015-01-21 ~ 2020-01-28
Company number: 09400119
Registered name
TOP UP WINES LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,334 GBP2018-01-31
8,446 GBP2017-01-31
Total Inventories
12,000 GBP2018-01-31
11,995 GBP2017-01-31
Debtors
4,664 GBP2018-01-31
3,250 GBP2017-01-31
Cash at bank and in hand
3,813 GBP2018-01-31
4,422 GBP2017-01-31
Current Assets
20,477 GBP2018-01-31
19,667 GBP2017-01-31
Net Current Assets/Liabilities
6,712 GBP2018-01-31
-15,178 GBP2017-01-31
Total Assets Less Current Liabilities
13,046 GBP2018-01-31
-6,732 GBP2017-01-31
Creditors
Amounts falling due after one year
-4,788 GBP2018-01-31
-7,788 GBP2017-01-31
Net Assets/Liabilities
8,258 GBP2018-01-31
-14,520 GBP2017-01-31
Equity
Called up share capital
1 GBP2018-01-31
1 GBP2017-01-31
Retained earnings (accumulated losses)
8,257 GBP2018-01-31
-14,521 GBP2017-01-31
Equity
8,258 GBP2018-01-31
-14,520 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,015 GBP2018-01-31
15,015 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,681 GBP2018-01-31
6,569 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,112 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Plant and equipment
6,334 GBP2018-01-31
8,446 GBP2017-01-31
Trade Debtors/Trade Receivables
1,374 GBP2018-01-31
Other Debtors
3,290 GBP2018-01-31
3,250 GBP2017-01-31
Bank Overdrafts
Amounts falling due within one year
3,000 GBP2018-01-31
3,000 GBP2017-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,683 GBP2018-01-31
4,598 GBP2017-01-31
Corporation Tax Payable
Amounts falling due within one year
1,996 GBP2018-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,228 GBP2018-01-31
2,513 GBP2017-01-31
Other Creditors
Amounts falling due within one year
858 GBP2018-01-31
24,734 GBP2017-01-31
Bank Borrowings
Amounts falling due after one year
4,788 GBP2018-01-31
7,788 GBP2017-01-31

  • TOP UP WINES LTD
    Info
    Registered number 09400119
    21 St. John Maddermarket, Norwich NR2 1DN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 and dissolved on 2020-01-28 (5 years). The status of the company number is Dissolved.
    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.