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
Born in February 1967Individual (7 offsprings)Officer
2016-09-26 ~ nowOF - Director → CIF 0Johnny Wheeler
Born in February 1967Individual (7 offsprings)Person with significant control 2016-11-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Forder, Graham Frederick
Born in November 1956Individual (1 offspring)Officer 2024-08-21 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Parkinson, Joseph Edward
Director born in February 1940Individual (7 offsprings)Officer 2016-06-06 ~ 2016-09-28OF - Director → CIF 0 - 2
Moeller-jensen, Jakob
Director born in March 1973Individual (13 offsprings)Officer 2016-09-26 ~ 2024-08-20OF - Director → CIF 0 - 3
Horgan, Barry John
Director born in August 1971Individual (11 offsprings)Officer 2016-09-26 ~ 2024-08-20OF - Director → CIF 0
Company in focus
THE WINE COMPANY GROUP LIMITED
Previous name
NEWCO 1002 LIMITED - 2016-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
502,328 GBP2023-12-31
640,022 GBP2022-06-30
Property, Plant & Equipment
1,682 GBP2023-12-31
4,361 GBP2022-06-30
Fixed Assets - Investments
4,850,000 GBP2023-12-31
3,750,000 GBP2022-06-30
Fixed Assets
5,354,010 GBP2023-12-31
4,394,383 GBP2022-06-30
Debtors
428,893 GBP2023-12-31
860,681 GBP2022-06-30
Cash at bank and in hand
15,618 GBP2023-12-31
49,422 GBP2022-06-30
Current Assets
931,887 GBP2023-12-31
1,500,344 GBP2022-06-30
Net Current Assets/Liabilities
-1,235,434 GBP2023-12-31
-445,640 GBP2022-06-30
Total Assets Less Current Liabilities
4,118,576 GBP2023-12-31
3,948,743 GBP2022-06-30
Equity
Called up share capital
2,717 GBP2023-12-31
2,677 GBP2022-06-30
Share premium
2,160,822 GBP2023-12-31
2,110,862 GBP2022-06-30
Retained earnings (accumulated losses)
1,955,037 GBP2023-12-31
1,835,204 GBP2022-06-30
Equity
4,118,576 GBP2023-12-31
3,948,743 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-12-31
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
968,377 GBP2023-12-31
960,877 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
466,049 GBP2023-12-31
320,855 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
145,194 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
502,328 GBP2023-12-31
640,022 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
10,260 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,578 GBP2023-12-31
5,899 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,679 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,682 GBP2023-12-31
4,361 GBP2022-06-30
Investments in group undertakings and participating interests
4,250,000 GBP2023-12-31
3,750,000 GBP2022-06-30
Other Investments Other Than Loans
600,000 GBP2023-12-31
0 GBP2022-06-30
Amounts invested in assets
Non-current
4,850,000 GBP2023-12-31
3,750,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
16,571 GBP2023-12-31
399,572 GBP2022-06-30
Other Debtors
Amounts falling due within one year
131,657 GBP2023-12-31
199,271 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
428,893 GBP2023-12-31
860,681 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
125,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
337,877 GBP2023-12-31
679,868 GBP2022-06-30
Amounts owed to group undertakings
Current
1,452,433 GBP2023-12-31
1,009,168 GBP2022-06-30
Other Taxation & Social Security Payable
Current
67,163 GBP2023-12-31
5,622 GBP2022-06-30
Other Creditors
Current
209,848 GBP2023-12-31
126,326 GBP2022-06-30
Creditors
Current
2,167,321 GBP2023-12-31
1,945,984 GBP2022-06-30
Related profiles found in government register
THE WINE COMPANY GROUP LIMITED
InfoNEWCO 1002 LIMITED - 2016-11-04Registered number 10215190
The Octagon, Suite E2, Middleborough, Colchester, Essex CO1 1TGPRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0THE WINE COMPANY GROUP LIMITED
SRegistered number 10215190The Octagon, Suite E2, Middleborough, Colchester, England, CO1 1TGLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Octagon, Suite E2, Middleborough, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,067,111 GBP2024-12-31Person with significant control 2016-09-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 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 12 November 2025 and
licensed under the Open Government Licence v3.0.