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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
    Taplin, David John
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 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
    Sugden, Henry Francis Austin
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Sugden, Henry Francis Austin
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Henry Francis Austin Sugden
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Cochrane, Richard
    Born in August 1972
    Individual (2 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

Company number: 11696052
Registered name
DEFINED WINE LTD - now
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Property, Plant & Equipment
3,481,894 GBP2024-02-29
2,436,860 GBP2023-02-28
Fixed Assets
3,481,894 GBP2024-02-29
2,436,860 GBP2023-02-28
Total Inventories
692,188 GBP2024-02-29
391,386 GBP2023-02-28
Debtors
1,180,578 GBP2024-02-29
506,002 GBP2023-02-28
Cash at bank and in hand
244,992 GBP2024-02-29
13,524 GBP2023-02-28
Current Assets
2,117,758 GBP2024-02-29
910,912 GBP2023-02-28
Creditors
-1,082,192 GBP2024-02-29
-888,711 GBP2023-02-28
Net Current Assets/Liabilities
1,035,566 GBP2024-02-29
22,201 GBP2023-02-28
Total Assets Less Current Liabilities
4,517,460 GBP2024-02-29
2,459,061 GBP2023-02-28
Creditors
Non-current
-676,520 GBP2024-02-29
-1,007,269 GBP2023-02-28
Net Assets/Liabilities
3,840,940 GBP2024-02-29
1,451,792 GBP2023-02-28
Equity
Called up share capital
183 GBP2024-02-29
152 GBP2023-02-28
Share premium
2,699,818 GBP2024-02-29
699,848 GBP2023-02-28
Retained earnings (accumulated losses)
1,140,939 GBP2024-02-29
751,792 GBP2023-02-28
Average Number of Employees
332023-03-01 ~ 2024-02-29
242022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
4,413,348 GBP2024-02-29
3,008,294 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
931,454 GBP2024-02-29
571,434 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,020 GBP2023-03-01 ~ 2024-02-29

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.