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 3
  • 1
    Holstein, Louise
    Wine Merchant born in May 1967
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rupert James
    Wine Merchant born in July 1980
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    Mr Rupert James Taylor
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2017-12-20 ~ now
    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
    Thompson, Alexander James
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Headlam, Patrick John
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2018-06-21
    OF - Director → CIF 0
    Headlam, Patrick John
    Wine Merchant born in January 1967
    Individual (1 offspring)
    2018-07-09 ~ 2020-05-25
    OF - Director → CIF 0
parent relation
Company in focus

UNCHARTED WINE COMPANY LTD.

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
18,417 GBP2024-03-31
23,287 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
18,418 GBP2024-03-31
23,287 GBP2023-03-31
Total Inventories
1,044,331 GBP2024-03-31
908,729 GBP2023-03-31
Debtors
446,228 GBP2024-03-31
360,333 GBP2023-03-31
Cash at bank and in hand
6,236 GBP2024-03-31
50,310 GBP2023-03-31
Current Assets
1,496,795 GBP2024-03-31
1,319,372 GBP2023-03-31
Creditors
Amounts falling due within one year
-687,959 GBP2024-03-31
-464,000 GBP2023-03-31
Net Current Assets/Liabilities
808,836 GBP2024-03-31
855,372 GBP2023-03-31
Total Assets Less Current Liabilities
827,254 GBP2024-03-31
878,659 GBP2023-03-31
Creditors
Amounts falling due after one year
-904,644 GBP2024-03-31
-923,157 GBP2023-03-31
Net Assets/Liabilities
-58,781 GBP2024-03-31
-33,137 GBP2023-03-31
Equity
Called up share capital
744 GBP2024-03-31
744 GBP2023-03-31
Retained earnings (accumulated losses)
-59,525 GBP2024-03-31
-33,881 GBP2023-03-31
Equity
-58,781 GBP2024-03-31
-33,137 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
33,435 GBP2024-03-31
33,435 GBP2023-03-31
Furniture and fittings
10,311 GBP2024-03-31
5,321 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,746 GBP2024-03-31
38,756 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
19,639 GBP2024-03-31
11,280 GBP2023-03-31
Furniture and fittings
5,690 GBP2024-03-31
4,189 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,329 GBP2024-03-31
15,469 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,501 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor cars
13,796 GBP2024-03-31
22,155 GBP2023-03-31
Furniture and fittings
4,621 GBP2024-03-31
1,132 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
1 GBP2024-03-31
Non-current
1 GBP2024-03-31
Related profiles found in government register
  • UNCHARTED WINE COMPANY LTD.
    Info
    Registered number 10791206
    Unit 56 Containerville 40 The Oval, London E2 9DT
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • UNCHARTED WINE COMPANY LTD
    S
    Registered number 10791206
    56 Containerville, 40 The Oval, London, England, E2 9DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Containerville 35 Corbridge Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,248 GBP2024-03-31
    Person with significant control
    2023-08-31 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.