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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 5
  • 1
    Horgan, Barry John
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    2016-09-26 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Wheeler, Johnny
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
    Johnny Wheeler
    Born in February 1967
    Individual (19 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Parkinson, Joseph Edward
    Director born in February 1940
    Individual (21 offsprings)
    Officer
    2016-06-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Moeller-jensen, Jakob
    Director born in March 1973
    Individual (26 offsprings)
    Officer
    2016-09-26 ~ 2024-08-20
    OF - Director → CIF 0
  • 5
    Forder, Graham Frederick
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WINE COMPANY GROUP LIMITED

Period: 2016-11-04 ~ now
Company number: 10215190
Registered names
THE WINE COMPANY GROUP LIMITED - now
NEWCO 1002 LIMITED - 2016-11-04 07618664... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
405,491 GBP2024-12-31
502,328 GBP2023-12-31
Property, Plant & Equipment
729 GBP2024-12-31
1,682 GBP2023-12-31
Fixed Assets - Investments
5,650,000 GBP2024-12-31
4,850,000 GBP2023-12-31
Fixed Assets
6,056,220 GBP2024-12-31
5,354,010 GBP2023-12-31
Debtors
438,011 GBP2024-12-31
428,893 GBP2023-12-31
Cash at bank and in hand
18,294 GBP2024-12-31
15,618 GBP2023-12-31
Current Assets
1,038,724 GBP2024-12-31
931,887 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,852,904 GBP2024-12-31
-2,167,321 GBP2023-12-31
Net Current Assets/Liabilities
-1,814,180 GBP2024-12-31
-1,235,434 GBP2023-12-31
Total Assets Less Current Liabilities
4,242,040 GBP2024-12-31
4,118,576 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,778 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,239,262 GBP2024-12-31
4,118,576 GBP2023-12-31
Equity
Called up share capital
2,777 GBP2024-12-31
2,717 GBP2023-12-31
Share premium
2,235,762 GBP2024-12-31
2,160,822 GBP2023-12-31
Retained earnings (accumulated losses)
2,000,723 GBP2024-12-31
1,955,037 GBP2023-12-31
Equity
4,239,262 GBP2024-12-31
4,118,576 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
968,377 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
562,886 GBP2024-12-31
466,049 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
96,837 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
405,491 GBP2024-12-31
502,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,531 GBP2024-12-31
8,578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
729 GBP2024-12-31
1,682 GBP2023-12-31
Investments in group undertakings and participating interests
4,650,000 GBP2024-12-31
4,250,000 GBP2023-12-31
Other Investments Other Than Loans
1,000,000 GBP2024-12-31
600,000 GBP2023-12-31
Amounts invested in assets
Non-current
5,650,000 GBP2024-12-31
4,850,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
89,402 GBP2024-12-31
16,571 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
72,008 GBP2024-12-31
131,657 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
438,011 GBP2024-12-31
428,893 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,706 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
567,037 GBP2024-12-31
337,877 GBP2023-12-31
Amounts owed to group undertakings
Current
1,812,349 GBP2024-12-31
1,452,433 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,237 GBP2024-12-31
67,163 GBP2023-12-31
Other Creditors
Current
389,575 GBP2024-12-31
209,848 GBP2023-12-31
Creditors
Current
2,852,904 GBP2024-12-31
2,167,321 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,778 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • THE WINE COMPANY GROUP LIMITED
    Info
    NEWCO 1002 LIMITED - 2016-11-04
    Registered number 10215190
    The Octagon, Suite E2, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THE WINE COMPANY GROUP LIMITED
    S
    Registered number 10215190
    The Octagon, Suite E2, Middleborough, Colchester, England, CO1 1TG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WINE COMPANY (UK) LTD
    08922615
    The Octagon, Suite E2, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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