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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
Active 5
  • 1
    Ratcliffe, James Peter Robert
    Born in June 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Dewale, Neil Anthony
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gary
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Twinley, Ian Robert
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    MDCV UK LIMITED - now
    VINEYARD HOLDINGS LTD - 2019-05-10
    icon of addressCourt Lodge, Luddesdown Road, Luddesdown, Gravesend, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    76,508 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Dixon, Joshua Jake
    Director born in March 1997
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Lobo, Rudolf John Gabriel
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Balmer, Sophie Emma Louise
    Company Director born in June 1988
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Essoualeh, Jamel
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    Balmer, Kieran Patrick
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Smith, Paul Richard
    Finance Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH EAST WINERIES LIMITED

Previous name
BAYTHORNE INVESTMENTS LTD - 2017-12-20
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,312,877 GBP2018-12-31
Total Inventories
181,239 GBP2018-12-31
Debtors
325,054 GBP2018-12-31
1,801 GBP2017-12-31
Cash at bank and in hand
712,879 GBP2018-12-31
949,955 GBP2017-12-31
Current Assets
1,219,172 GBP2018-12-31
951,756 GBP2017-12-31
Net Current Assets/Liabilities
241,616 GBP2018-12-31
928,378 GBP2017-12-31
Total Assets Less Current Liabilities
1,554,493 GBP2018-12-31
928,378 GBP2017-12-31
Creditors
Non-current
-950,000 GBP2017-12-31
Net Assets/Liabilities
1,554,493 GBP2018-12-31
-21,622 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Revaluation reserve
3,678 GBP2018-12-31
3,774 GBP2017-12-31
Other miscellaneous reserve
1,750,000 GBP2018-12-31
Retained earnings (accumulated losses)
-199,186 GBP2018-12-31
-25,397 GBP2017-12-31
Equity
1,554,493 GBP2018-12-31
-21,622 GBP2017-12-31
Profit/Loss
-173,789 GBP2018-01-01 ~ 2018-12-31
-25,397 GBP2017-09-28 ~ 2017-12-31
Comprehensive Income/Expense
-137,810 GBP2018-01-01 ~ 2018-12-31
-21,623 GBP2017-09-28 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2017-09-28 ~ 2017-12-31
Issue of Equity Instruments
1 GBP2017-09-28 ~ 2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-173,789 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-173,789 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
Other
-35,493 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-35,493 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,155,007 GBP2018-12-31
Other
167,334 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,322,341 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,703 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,703 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,239 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,239 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,464 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,464 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
1,155,007 GBP2018-12-31
Other
157,870 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
152,493 GBP2018-12-31
Amounts Owed By Related Parties
22,144 GBP2018-12-31
Current
1 GBP2017-12-31
Other Debtors
Current
150,417 GBP2018-12-31
1,800 GBP2017-12-31
Debtors
Current
325,054 GBP2018-12-31
1,801 GBP2017-12-31
Trade Creditors/Trade Payables
Current
70,073 GBP2018-12-31
Amounts owed to group undertakings
Current
900,179 GBP2018-12-31
22,078 GBP2017-12-31
Other Creditors
Current
7,304 GBP2018-12-31
1,300 GBP2017-12-31
Non-current
950,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
  • SOUTH EAST WINERIES LIMITED
    Info
    BAYTHORNE INVESTMENTS LTD - 2017-12-20
    Registered number 10985726
    icon of addressCourt Lodge Luddesdown Road, Luddesdown, Gravesend, Kent DA13 0XE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.