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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 6
  • 1
    Sugden, Henry Francis Austin
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Sugden, Henry Francis Austin
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Henry Francis Austin Sugden
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griggs, Andrew John Quentin
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Deborah Susan
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Cochrane, Richard
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Taplin, David John
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Blampied-lane, Nicholas Benedict
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEFINED WINE LTD

Period: 2018-11-26 ~ now
Company number: 11696052
Registered name
DEFINED WINE LTD - now
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Property, Plant & Equipment
4,442,200 GBP2025-02-28
3,481,894 GBP2024-02-29
Fixed Assets
4,442,200 GBP2025-02-28
3,481,894 GBP2024-02-29
Total Inventories
735,729 GBP2025-02-28
692,188 GBP2024-02-29
Debtors
650,802 GBP2025-02-28
1,181,260 GBP2024-02-29
Cash at bank and in hand
422,930 GBP2025-02-28
244,992 GBP2024-02-29
Current Assets
1,809,461 GBP2025-02-28
2,118,440 GBP2024-02-29
Creditors
-1,211,742 GBP2025-02-28
-1,082,874 GBP2024-02-29
Net Current Assets/Liabilities
597,719 GBP2025-02-28
1,035,566 GBP2024-02-29
Total Assets Less Current Liabilities
5,039,919 GBP2025-02-28
4,517,460 GBP2024-02-29
Creditors
Non-current
-1,308,283 GBP2025-02-28
-676,520 GBP2024-02-29
Net Assets/Liabilities
3,731,636 GBP2025-02-28
3,840,940 GBP2024-02-29
Equity
Called up share capital
183 GBP2025-02-28
183 GBP2024-02-29
Share premium
2,699,818 GBP2025-02-28
2,699,818 GBP2024-02-29
Retained earnings (accumulated losses)
1,031,635 GBP2025-02-28
1,140,939 GBP2024-02-29
Average Number of Employees
392024-03-01 ~ 2025-02-28
332023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
5,648,943 GBP2025-02-28
4,413,348 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,206,743 GBP2025-02-28
931,454 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,289 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • DEFINED WINE LTD
    Info
    Registered number 11696052
    Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury CT4 5HL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • DEFINED WINE LTD
    S
    Registered number 11696052
    Unit B Highland Court Farm, Coldharbour Lane, Canterbury, Kent, England, CT4 5HL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VINEYARDS OF ENGLAND CELLAR LTD
    17134509
    Unit B Highland Court Farm, Coldharbour Lane, Canterbury, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-02 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.