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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Downing, Julian Conway
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr Julian Conway Downing
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2019-05-09 ~ 2023-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Godwin, Charles Ogilvy
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Titley, Marcus Millward
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Marcus Millward Titley
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bryant, Justin John
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    SECKFORD GROUP LIMITED
    14684497
    Dock Lane, Dock Lane, Melton, Woodbridge, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECKFORD WINES HOLDINGS LIMITED

Period: 2019-05-09 ~ now
Company number: 11986784
Registered name
SECKFORD WINES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,678,274 GBP2024-09-30
3,678,274 GBP2023-09-30
Debtors
558,150 GBP2024-09-30
558,150 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,493,479 GBP2023-09-30
Net Current Assets/Liabilities
-2,313,353 GBP2024-09-30
-1,935,329 GBP2023-09-30
Total Assets Less Current Liabilities
1,364,921 GBP2024-09-30
1,742,945 GBP2023-09-30
Net Assets/Liabilities
145,385 GBP2024-09-30
213,080 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
645,611 GBP2024-09-30
645,611 GBP2023-09-30
645,611 GBP2022-09-30
Retained earnings (accumulated losses)
-500,326 GBP2024-09-30
-432,631 GBP2023-09-30
-353,264 GBP2022-09-30
Equity
145,385 GBP2024-09-30
213,080 GBP2023-09-30
292,447 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-67,695 GBP2023-10-01 ~ 2024-09-30
-79,367 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-67,695 GBP2023-10-01 ~ 2024-09-30
-79,367 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,678,274 GBP2024-09-30
3,678,274 GBP2023-09-30
Amounts Owed By Related Parties
558,050 GBP2024-09-30
Current
558,050 GBP2023-09-30
Other Debtors
Amounts falling due within one year
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
558,150 GBP2024-09-30
Current, Amounts falling due within one year
558,150 GBP2023-09-30
Amounts owed to group undertakings
Current
2,561,174 GBP2024-09-30
2,195,299 GBP2023-09-30
Other Creditors
Current
310,329 GBP2024-09-30
298,180 GBP2023-09-30
Creditors
Current
2,871,503 GBP2024-09-30
2,493,479 GBP2023-09-30
Other Creditors
Non-current
1,219,536 GBP2024-09-30
1,529,865 GBP2023-09-30
Related profiles found in government register
  • SECKFORD WINES HOLDINGS LIMITED
    Info
    Registered number 11986784
    Dock Lane, Melton, Woodbridge, Suffolk IP12 1PE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-09 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • SECKFORD WINES HOLDINGS LIMITED
    S
    Registered number 11986784
    Seckford Wines, Dock Lane, Melton, Woodbridge, Suffolk, England, IP12 1PE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECKFORD WINES LIMITED
    01924614
    Dock Lane, Melton, Woodbridge, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.