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
3
- 1
Ball, John Richard
Director born in November 1962Individual (2 offsprings)Officer
2016-06-01 ~ nowOF - Director → CIF 0Mr John Richard Ball
Born in November 1962Individual (2 offsprings)Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Smith, Michael Norman
Director born in December 1953Individual (9 offsprings)Officer 2016-06-01 ~ nowOF - Director → CIF 0 - 3
Woodbourne Hall, P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Officer 2021-07-27 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Boothby, Terence Guy
Director born in October 1948Individual (3 offsprings)Officer 2016-04-20 ~ 2016-06-01OF - Director → CIF 0 - 2
Ball, John Richard
Director born in November 1962Individual (2 offsprings)Officer 2016-03-22 ~ 2016-04-20OF - Director → CIF 0 - 3
Smith, Michael Norman
Director born in December 1953Individual (9 offsprings)Officer 2016-03-22 ~ 2016-04-20OF - Director → CIF 0
Company in focus
SOUTHERN ENGLAND WINES (UK) LTD
Previous name
GARDEN VINEYARDS LIMITED - 2016-04-12
Standard Industrial Classification
01210 - Growing Of Grapes
11020 - Manufacture Of Wine From Grape
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
5,207,978 GBP2024-12-31
3,798,174 GBP2023-12-31
Fixed Assets - Investments
1,276,242 GBP2024-12-31
1,276,242 GBP2023-12-31
Fixed Assets
6,484,220 GBP2024-12-31
5,074,416 GBP2023-12-31
Debtors
263,417 GBP2024-12-31
243,853 GBP2023-12-31
Cash at bank and in hand
4,643,921 GBP2024-12-31
7,174,093 GBP2023-12-31
Current Assets
11,722,166 GBP2024-12-31
13,322,719 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-432,860 GBP2024-12-31
-521,513 GBP2023-12-31
Net Current Assets/Liabilities
11,289,306 GBP2024-12-31
12,801,206 GBP2023-12-31
Total Assets Less Current Liabilities
17,773,526 GBP2024-12-31
17,875,622 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-74,617 GBP2024-12-31
-86,852 GBP2023-12-31
Net Assets/Liabilities
17,698,909 GBP2024-12-31
17,788,770 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
11 GBP2023-12-31
Share premium
25,197,597 GBP2024-12-31
24,010,098 GBP2023-12-31
Retained earnings (accumulated losses)
-7,498,700 GBP2024-12-31
-6,221,339 GBP2023-12-31
Equity
17,698,909 GBP2024-12-31
17,788,770 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,132,345 GBP2024-12-31
2,861,622 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
202,646 GBP2024-12-31
202,646 GBP2023-12-31
Plant and equipment
1,166,981 GBP2024-12-31
1,029,933 GBP2023-12-31
Motor vehicles
80,083 GBP2024-12-31
49,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,694,250 GBP2024-12-31
4,171,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
72,576 GBP2024-12-31
62,442 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
32,895 GBP2024-12-31
27,106 GBP2023-12-31
Plant and equipment
345,640 GBP2024-12-31
259,240 GBP2023-12-31
Motor vehicles
35,161 GBP2024-12-31
24,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,272 GBP2024-12-31
373,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,134 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
5,789 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
86,400 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,059,769 GBP2024-12-31
2,799,180 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
169,751 GBP2024-12-31
175,540 GBP2023-12-31
Plant and equipment
821,341 GBP2024-12-31
770,693 GBP2023-12-31
Motor vehicles
44,922 GBP2024-12-31
24,761 GBP2023-12-31
Other Investments Other Than Loans
1,276,242 GBP2024-12-31
1,276,242 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
227,922 GBP2024-12-31
117,206 GBP2023-12-31
Amounts Owed By Related Parties
2,504 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
32,991 GBP2024-12-31
126,647 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
263,417 GBP2024-12-31
243,853 GBP2023-12-31
Trade Creditors/Trade Payables
Current
197,894 GBP2024-12-31
338,859 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,804 GBP2024-12-31
61,941 GBP2023-12-31
Other Creditors
Current
189,162 GBP2024-12-31
120,713 GBP2023-12-31
Creditors
Current
432,860 GBP2024-12-31
521,513 GBP2023-12-31
Other Creditors
Non-current
74,617 GBP2024-12-31
86,852 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-12-31
11 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,017 GBP2024-12-31
223,748 GBP2023-12-31
Related profiles found in government register
SOUTHERN ENGLAND WINES (UK) LTD
InfoGARDEN VINEYARDS LIMITED - 2016-04-12Registered number 10077464Amelia House, Crescent Road, Worthing BN11 1QRPrivate Limited Company incorporated on 2016-03-22 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0SOUTHERN ENGLAND WINES (UK) LTD
SRegistered number 10077464Amelia House, Crescent Road, Worthing, England, BN11 1QRPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-27,998 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-12-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.