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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 7
  • 1
    Osborn, James Anthony
    Partner born in September 1973
    Individual (7 offsprings)
    Officer
    2023-07-02 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Gray, David Andrew
    Chartered Surveyor born in October 1963
    Individual (35 offsprings)
    Officer
    2021-02-02 ~ 2023-01-06
    OF - Director → CIF 0
    Gray, David Andrew
    Individual (35 offsprings)
    Officer
    2023-01-13 ~ 2024-03-16
    OF - Secretary → CIF 0
  • 3
    Weaver, Mark Graham
    Director born in August 1971
    Individual (25 offsprings)
    Officer
    2024-03-28 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Pu Devonport, Meiyi Viscountess, Dr
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Devonport, Terence Viscount, Viscount
    Born in August 1944
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Rt Hon Terence Viscount Devonport
    Born in August 1944
    Individual (19 offsprings)
    Person with significant control
    2017-02-28 ~ 2021-01-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Walgate, Benjamin James
    Company Director born in August 1979
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Benjamin James Walgate
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CASTANEAN (HOLDINGS) LTD
    13061698
    Lynheads, West Woodburn, Hexham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILLINGHAM WINES LIMITED

Period: 2017-02-28 ~ now
Company number: 10643049
Registered name
TILLINGHAM WINES LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
11020 - Manufacture Of Wine From Grape
Brief company account
Property, Plant & Equipment
519,951 GBP2025-03-31
578,885 GBP2024-03-31
Debtors
38,682 GBP2025-03-31
31,129 GBP2024-03-31
Cash at bank and in hand
1,934 GBP2025-03-31
579 GBP2024-03-31
Current Assets
472,549 GBP2025-03-31
329,579 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,405,000 GBP2025-03-31
-1,073,099 GBP2024-03-31
Net Current Assets/Liabilities
-932,451 GBP2025-03-31
-743,520 GBP2024-03-31
Total Assets Less Current Liabilities
-412,500 GBP2025-03-31
-164,635 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,621,362 GBP2025-03-31
-2,570,407 GBP2024-03-31
Net Assets/Liabilities
-3,033,862 GBP2025-03-31
-2,735,042 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
-3,133,862 GBP2025-03-31
-2,835,042 GBP2024-03-31
Equity
-3,033,862 GBP2025-03-31
-2,735,042 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,140 GBP2024-03-31
Plant and equipment
564,933 GBP2025-03-31
551,224 GBP2024-03-31
Computers
18,054 GBP2025-03-31
18,054 GBP2024-03-31
Motor vehicles
45,677 GBP2025-03-31
45,677 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
967,582 GBP2025-03-31
953,873 GBP2024-03-31
Land and buildings, Owned/Freehold
5,140 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,653 GBP2025-03-31
283,845 GBP2024-03-31
Computers
15,947 GBP2025-03-31
15,245 GBP2024-03-31
Motor vehicles
34,721 GBP2025-03-31
31,939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,631 GBP2025-03-31
374,988 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
55,808 GBP2024-04-01 ~ 2025-03-31
Computers
702 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,140 GBP2025-03-31
Plant and equipment
225,280 GBP2025-03-31
267,379 GBP2024-03-31
Computers
2,107 GBP2025-03-31
2,809 GBP2024-03-31
Motor vehicles
10,956 GBP2025-03-31
13,738 GBP2024-03-31
Owned/Freehold, Land and buildings
5,140 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,063 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,619 GBP2025-03-31
Current, Amounts falling due within one year
31,129 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
38,682 GBP2025-03-31
Current, Amounts falling due within one year
31,129 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
16,547 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,375 GBP2025-03-31
25,158 GBP2024-03-31
Amounts owed to group undertakings
Current
140,149 GBP2025-03-31
73,556 GBP2024-03-31
Other Taxation & Social Security Payable
Current
938 GBP2025-03-31
603 GBP2024-03-31
Other Creditors
Current
1,243,538 GBP2025-03-31
957,235 GBP2024-03-31
Creditors
Current
1,405,000 GBP2025-03-31
1,073,099 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Other Creditors
Non-current
2,619,695 GBP2025-03-31
2,558,740 GBP2024-03-31
Creditors
Non-current
2,621,362 GBP2025-03-31
2,570,407 GBP2024-03-31

Related profiles found in government register
  • TILLINGHAM WINES LIMITED
    Info
    Registered number 10643049
    The Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • TILLINGHAM WINES LIMITED
    S
    Registered number 10643049
    Dew Farmhouse, Dew Farm, Dew Lane, Peasmarsh, East Sussex, England, TN31 6NX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TILLINGHAM ESTATE LIMITED
    - now 11930549
    TILLIGHAM ESTATE LIMITED
    - 2019-04-18 11930549
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-08 ~ 2022-12-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.