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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 3
  • 1
    Jack, Benjamin George
    Born in January 2003
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Edward Charles William
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Bruce Stanley
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Bruce Jack
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Passmore, John Walter Raymond
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2023-03-01
    OF - Director → CIF 0
    Mr John Walter Raymond Passmore
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2023-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRUCE JACK WINES LIMITED

Previous name
THE MINDMAP WINE COMPANY LIMITED - 2018-08-21
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
64,825 GBP2024-03-31
59,903 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,056 GBP2024-03-31
8,849 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,207 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
50,769 GBP2024-03-31
51,054 GBP2023-03-31
Intangible Assets
50,769 GBP2024-03-31
51,054 GBP2023-03-31
Fixed Assets - Investments
13,968 GBP2024-03-31
25,778 GBP2023-03-31
Fixed Assets
64,737 GBP2024-03-31
76,832 GBP2023-03-31
Total Inventories
132,824 GBP2024-03-31
62,997 GBP2023-03-31
Debtors
110,241 GBP2024-03-31
225,801 GBP2023-03-31
Cash at bank and in hand
27,251 GBP2024-03-31
51,048 GBP2023-03-31
Current Assets
270,316 GBP2024-03-31
339,846 GBP2023-03-31
Creditors
Amounts falling due within one year
349,025 GBP2024-03-31
479,021 GBP2023-03-31
Net Current Assets/Liabilities
78,709 GBP2024-03-31
139,175 GBP2023-03-31
Total Assets Less Current Liabilities
-13,972 GBP2024-03-31
-62,343 GBP2023-03-31
Creditors
Amounts falling due after one year
157,111 GBP2024-03-31
103,072 GBP2023-03-31
Net Assets/Liabilities
-171,083 GBP2024-03-31
-165,415 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-171,183 GBP2024-03-31
-165,515 GBP2023-03-31
Equity
-171,083 GBP2024-03-31
-165,415 GBP2023-03-31
Intangible Assets - Gross Cost
64,825 GBP2024-03-31
59,903 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
14,056 GBP2024-03-31
8,849 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,207 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Additions to investments, Non-current
7,610 GBP2024-03-31
Cost valuation, Non-current
13,968 GBP2024-03-31
Non-current
13,968 GBP2024-03-31
25,777 GBP2023-03-31
Trade Debtors/Trade Receivables
92,980 GBP2024-03-31
220,173 GBP2023-03-31
Other Debtors
17,261 GBP2024-03-31
5,628 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,667 GBP2024-03-31
20,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,540 GBP2024-03-31
388,599 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
276,997 GBP2024-03-31
Other Creditors
Amounts falling due within one year
29,821 GBP2024-03-31
70,422 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,667 GBP2023-03-31
Other Creditors
Amounts falling due after one year
142,806 GBP2024-03-31
78,914 GBP2023-03-31

Related profiles found in government register
  • BRUCE JACK WINES LIMITED
    Info
    THE MINDMAP WINE COMPANY LIMITED - 2018-08-21
    Registered number 11111798
    icon of address727 - 729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BRUCE JACK WINES LIMITED
    S
    Registered number 11111798
    icon of address727 - 729 High Road, High Road, London, England, N12 0BP
    Limited in England & Wales, United Kingdom
    CIF 1
  • BRUCE JACK WINES LIMITED
    S
    Registered number 11111798
    icon of addressOnslow Hall, Little Green, Richmond, England, TW9 1QS
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address727 - 729 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,543 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MIND MAP LINES LIMITED - 2019-12-11
    icon of address727 - 729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,742 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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