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
    Weaver, Mark Graham
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Devonport, Terence Viscount, Viscount
    Company Director born in August 1944
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Pu Devonport, Meiyi Viscountess, Dr
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Lynheads, West Woodburn, Hexham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    163,931 GBP2024-03-31
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rt Hon Terence Viscount Devonport
    Born in August 1944
    Individual (13 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Walgate, Benjamin James
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Benjamin James Walgate
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ 2022-12-23
    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
    Gray, David Andrew
    Chartered Surveyor born in October 1963
    Individual (24 offsprings)
    Officer
    2021-02-02 ~ 2023-01-06
    OF - Director → CIF 0
    Gray, David Andrew
    Individual (24 offsprings)
    Officer
    2023-01-13 ~ 2024-03-16
    OF - Secretary → CIF 0
  • 4
    Osborn, James Anthony
    Partner born in September 1973
    Individual (2 offsprings)
    Officer
    2023-07-02 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

TILLINGHAM WINES LIMITED

Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
578,885 GBP2024-03-31
604,632 GBP2023-03-31
Debtors
31,129 GBP2024-03-31
208,515 GBP2023-03-31
Cash at bank and in hand
579 GBP2024-03-31
2,076 GBP2023-03-31
Current Assets
329,579 GBP2024-03-31
234,422 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,073,099 GBP2024-03-31
-905,956 GBP2023-03-31
Net Current Assets/Liabilities
-743,520 GBP2024-03-31
-671,534 GBP2023-03-31
Total Assets Less Current Liabilities
-164,635 GBP2024-03-31
-66,902 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,570,407 GBP2024-03-31
-2,237,818 GBP2023-03-31
Net Assets/Liabilities
-2,735,042 GBP2024-03-31
-2,304,720 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,835,042 GBP2024-03-31
-2,404,720 GBP2023-03-31
Equity
-2,735,042 GBP2024-03-31
-2,304,720 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,140 GBP2024-03-31
5,140 GBP2023-03-31
Plant and equipment
551,224 GBP2024-03-31
506,636 GBP2023-03-31
Computers
18,054 GBP2024-03-31
18,054 GBP2023-03-31
Motor vehicles
45,677 GBP2024-03-31
45,677 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
953,873 GBP2024-03-31
908,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
283,845 GBP2024-03-31
230,155 GBP2023-03-31
Computers
15,245 GBP2024-03-31
14,309 GBP2023-03-31
Motor vehicles
31,939 GBP2024-03-31
28,560 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,988 GBP2024-03-31
303,632 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
53,690 GBP2023-04-01 ~ 2024-03-31
Computers
936 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,356 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,140 GBP2024-03-31
5,140 GBP2023-03-31
Plant and equipment
267,379 GBP2024-03-31
276,481 GBP2023-03-31
Computers
2,809 GBP2024-03-31
3,745 GBP2023-03-31
Motor vehicles
13,738 GBP2024-03-31
17,117 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
9,034 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
198,042 GBP2023-03-31
Other Debtors
Amounts falling due within one year
31,129 GBP2024-03-31
1,439 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
31,129 GBP2024-03-31
208,515 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,547 GBP2024-03-31
76,190 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,158 GBP2024-03-31
12,807 GBP2023-03-31
Amounts owed to group undertakings
Current
73,556 GBP2024-03-31
13,546 GBP2023-03-31
Other Taxation & Social Security Payable
Current
603 GBP2024-03-31
20,390 GBP2023-03-31
Other Creditors
Current
957,235 GBP2024-03-31
783,023 GBP2023-03-31
Creditors
Current
1,073,099 GBP2024-03-31
905,956 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
26,032 GBP2023-03-31
Other Creditors
Non-current
2,558,740 GBP2024-03-31
2,211,786 GBP2023-03-31
Creditors
Non-current
2,570,407 GBP2024-03-31
2,237,818 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,512 GBP2024-03-31
129,939 GBP2023-03-31
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 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 0
  • Not found in our database.
Ceased 1
  • TILLIGHAM ESTATE LIMITED - 2019-04-18
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -720,313 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ 2022-12-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.