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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
Active 2
Ceased 5
  • 1
    Lady Gillian Denise White
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ 2023-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Markus Stutz
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-07 ~ 2023-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 3
    Mr Lars Haussmann
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2019-11-07 ~ 2023-10-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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 Richard Stephen Potton
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ 2023-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Christopher Adrian White
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 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
-1,365,391 GBP2024-12-31
-1,678,233 GBP2023-12-31
Property, Plant & Equipment
12,475,000 GBP2024-12-31
9,776,378 GBP2023-12-31
Investment Property
675,000 GBP2024-12-31
675,000 GBP2023-12-31
Fixed Assets
13,150,000 GBP2024-12-31
10,451,378 GBP2023-12-31
Debtors
24,800 GBP2024-12-31
20,063 GBP2023-12-31
Cash at bank and in hand
40,381 GBP2024-12-31
22,046 GBP2023-12-31
Current Assets
65,181 GBP2024-12-31
42,109 GBP2023-12-31
Net Current Assets/Liabilities
-4,420,848 GBP2024-12-31
-4,433,391 GBP2023-12-31
Total Assets Less Current Liabilities
8,729,152 GBP2024-12-31
6,017,987 GBP2023-12-31
Net Assets/Liabilities
8,054,452 GBP2024-12-31
5,905,487 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Share premium
5,939,970 GBP2024-12-31
5,939,970 GBP2023-12-31
5,939,970 GBP2022-12-31
Retained earnings (accumulated losses)
-79,396 GBP2024-12-31
-161,939 GBP2023-12-31
-76,128 GBP2022-12-31
Profit/Loss
2,148,965 GBP2024-01-01 ~ 2024-12-31
-85,811 GBP2023-01-01 ~ 2023-12-31
Equity
8,054,452 GBP2024-12-31
5,905,487 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,227,331 GBP2023-12-31
Land and buildings, Owned/Freehold
12,475,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,475,000 GBP2024-12-31
Owned/Freehold, Land and buildings
9,776,378 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
24,800 GBP2024-12-31
20,063 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
55,000 GBP2023-12-31
Corporation Tax Payable
Current
33,000 GBP2024-12-31
9,800 GBP2023-12-31
Other Creditors
Current
6,616 GBP2024-12-31
660 GBP2023-12-31
Creditors
Current
4,486,029 GBP2024-12-31
4,475,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
55,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • DENBIES HOLDINGS LIMITED
    Info
    Registered number 12292422
    icon of addressDenbies Wine Estate, London Road, Dorking, Surrey RH5 6AA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 2 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
    icon of addressDenbies 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
  • icon of addressDenbies Wine Estate, London Road, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,543,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.