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
    White, Christopher Adrian
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Potton, Richard Stephen
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Potton, Richard Stephen
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Christopher Adrian White
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2019-10-31 ~ 2023-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Richard Stephen Potton
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2019-11-07 ~ 2023-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Lars Haussmann
    Born in April 1969
    Individual
    Person with significant control
    2019-11-07 ~ 2023-10-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Markus Stutz
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2019-11-07 ~ 2023-10-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Lady Gillian Denise White
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2019-11-07 ~ 2023-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

DENBIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-1,678,233 GBP2023-12-31
-1,785,344 GBP2022-12-31
Non-current, Amounts falling due after one year
-2,017,610 GBP2023-12-31
-2,282,837 GBP2022-12-31
Property, Plant & Equipment
9,776,378 GBP2023-12-31
9,840,121 GBP2022-12-31
Investment Property
675,000 GBP2023-12-31
675,000 GBP2022-12-31
Fixed Assets
10,451,378 GBP2023-12-31
10,515,121 GBP2022-12-31
Debtors
20,063 GBP2023-12-31
29,852 GBP2022-12-31
Cash at bank and in hand
22,046 GBP2023-12-31
63,592 GBP2022-12-31
Current Assets
42,109 GBP2023-12-31
93,444 GBP2022-12-31
Net Current Assets/Liabilities
-4,433,391 GBP2023-12-31
-4,356,323 GBP2022-12-31
Total Assets Less Current Liabilities
6,017,987 GBP2023-12-31
6,158,798 GBP2022-12-31
Net Assets/Liabilities
5,905,487 GBP2023-12-31
5,991,298 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Share premium
5,939,970 GBP2023-12-31
5,939,970 GBP2022-12-31
5,939,970 GBP2021-12-31
Retained earnings (accumulated losses)
-161,939 GBP2023-12-31
-76,128 GBP2022-12-31
-7,407 GBP2021-12-31
Profit/Loss
-85,811 GBP2023-01-01 ~ 2023-12-31
58,685 GBP2022-01-01 ~ 2022-12-31
Equity
5,905,487 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,227,331 GBP2023-12-31
10,174,252 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
116,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
450,953 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,776,378 GBP2023-12-31
9,840,121 GBP2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
20,063 GBP2023-12-31
29,852 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Corporation Tax Payable
Current
9,800 GBP2023-12-31
18,000 GBP2022-12-31
Other Creditors
Current
660 GBP2023-12-31
16 GBP2022-12-31
Creditors
Current
4,475,500 GBP2023-12-31
4,449,767 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • DENBIES HOLDINGS LIMITED
    Info
    Registered number 12292422
    Denbies Wine Estate, London Road, Dorking, Surrey RH5 6AA
    Private Limited Company incorporated on 2019-10-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • DENBIES HOLDINGS LIMITED
    S
    Registered number 12292422
    Denbies Wine Estate, London Road, Dorking, Surrey, England, RH5 6AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Denbies Wine Estate, London Road, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,355,588 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.