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 2
  • 1
    Osborne, John
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr John Osborne
    Born in May 1974
    Individual (10 offsprings)
    Person with significant control
    2019-06-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Osborne, Kathryn Elizabeth Cecilia
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gordon, Gary Donald
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Gary Donald Gordon
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2019-01-29 ~ 2019-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CELLARS DIRECT LTD

Previous name
OWN CONSULTANCY LIMITED - 2019-05-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
6,139 GBP2024-01-31
7,871 GBP2023-01-31
Fixed Assets - Investments
82,650 GBP2024-01-31
78,650 GBP2023-01-31
Fixed Assets
88,789 GBP2024-01-31
86,521 GBP2023-01-31
Total Inventories
1,441,738 GBP2024-01-31
338,074 GBP2023-01-31
Trade Debtors/Trade Receivables
179,127 GBP2024-01-31
88,521 GBP2023-01-31
Cash at bank and in hand
60,896 GBP2024-01-31
210,069 GBP2023-01-31
Current Assets
1,681,761 GBP2024-01-31
636,664 GBP2023-01-31
Net Current Assets/Liabilities
-58,621 GBP2024-01-31
Total Assets Less Current Liabilities
30,168 GBP2024-01-31
34,575 GBP2023-01-31
Creditors
Amounts falling due after one year
57,100 GBP2024-01-31
41,600 GBP2023-01-31
Net Assets/Liabilities
87,268 GBP2024-01-31
76,175 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
87,266 GBP2024-01-31
76,173 GBP2023-01-31
Equity
87,268 GBP2024-01-31
76,175 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
16,842 GBP2024-01-31
16,842 GBP2023-01-31
Furniture and fittings
15,098 GBP2024-01-31
15,098 GBP2023-01-31
Plant and equipment
1,744 GBP2024-01-31
1,744 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,703 GBP2024-01-31
8,971 GBP2023-01-31
Furniture and fittings
9,316 GBP2024-01-31
7,870 GBP2023-01-31
Plant and equipment
1,387 GBP2024-01-31
1,101 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,732 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,446 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
286 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
357 GBP2024-01-31
643 GBP2023-01-31
Furniture and fittings
5,782 GBP2024-01-31
7,228 GBP2023-01-31
Other Investments Other Than Loans
Non-current
82,650 GBP2024-01-31
78,650 GBP2023-01-31
Amounts invested in assets
82,650 GBP2024-01-31
78,650 GBP2023-01-31
Finished Goods/Goods for Resale
1,441,738 GBP2024-01-31
338,074 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,152 GBP2024-01-31
69,806 GBP2023-01-31
Other Debtors
Amounts falling due within one year
152,975 GBP2024-01-31
18,715 GBP2023-01-31
Debtors
Amounts falling due within one year
179,127 GBP2024-01-31
88,521 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,080 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,580,766 GBP2024-01-31
509,964 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
158,385 GBP2024-01-31
176,348 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,231 GBP2024-01-31
1,218 GBP2023-01-31
Amounts falling due after one year
-57,100 GBP2024-01-31
-41,600 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
  • CELLARS DIRECT LTD
    Info
    OWN CONSULTANCY LIMITED - 2019-05-01
    Registered number 11795753
    Suite 11 Woodland Place, Hurricane Way, Wickford SS11 8YB
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.