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
    Tolan, Paul Anthony
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Mark
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Mark Roberts
    Born in January 1970
    Individual (42 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hill, William
    Company Director born in December 1985
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Winnington Hall, Winnington, Northwich, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shaw, Gary Michael
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Zsiga, Gyorgy
    Wine Merchant born in August 1976
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Gyorgy Zsiga
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-18 ~ 2018-06-13
    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
  • 3
    Franks, Benjamin
    Wine Merchant born in April 1994
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Benjamin Franks
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-18 ~ 2023-12-20
    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

NOVEL WINES LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
5,861 GBP2024-04-30
3,794 GBP2023-04-30
Current Assets
98,121 GBP2024-04-30
165,393 GBP2023-04-30
Creditors
Amounts falling due within one year
-489,423 GBP2024-04-30
-523,590 GBP2023-04-30
Net Current Assets/Liabilities
-391,302 GBP2024-04-30
-358,197 GBP2023-04-30
Total Assets Less Current Liabilities
-385,441 GBP2024-04-30
-354,403 GBP2023-04-30
Creditors
Amounts falling due after one year
-9,350 GBP2024-04-30
-15,950 GBP2023-04-30
Net Assets/Liabilities
-394,791 GBP2024-04-30
-370,353 GBP2023-04-30
Equity
-394,791 GBP2024-04-30
-370,353 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

  • NOVEL WINES LTD
    Info
    Registered number 10129380
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire CW8 4DU
    Private Limited Company incorporated on 2016-04-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.