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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 3
  • 1
    Bayliss, Ian Mark
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Ian Mark Bayliss
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    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
  • 2
    ENGLISH WINES GROUP PLC - 2011-09-21
    icon of addressChapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ 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
  • 3
    IPGL NO.4 LTD - now
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address3rd Floor 39 Sloane Street, Knightsbridge, London, Sw1x 9lp
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    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
Ceased 4
  • 1
    Boom, Oliver James Murray
    Investor born in June 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Carter, Andrew James
    Chief Executive Officer born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Harvey, Mark
    Chief Commercial Officer born in March 1976
    Individual
    Officer
    icon of calendar 2021-12-03 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Wren, Samantha Anne
    Ceo born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2023-03-21
    OF - Director → CIF 0
parent relation
Company in focus

AKER WINES AND SPIRITS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
2,448 GBP2023-12-31
Property, Plant & Equipment
957 GBP2024-12-31
1,276 GBP2023-12-31
Fixed Assets
957 GBP2024-12-31
3,724 GBP2023-12-31
Total Inventories
84,273 GBP2024-12-31
97,357 GBP2023-12-31
Debtors
22,186 GBP2024-12-31
17,902 GBP2023-12-31
Cash at bank and in hand
19,809 GBP2024-12-31
27,264 GBP2023-12-31
Current Assets
126,268 GBP2024-12-31
142,523 GBP2023-12-31
Net Current Assets/Liabilities
-375,372 GBP2024-12-31
-365,651 GBP2023-12-31
Net Assets/Liabilities
-374,415 GBP2024-12-31
-361,927 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,397 GBP2024-12-31
16,422 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,397 GBP2024-12-31
13,974 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,423 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,870 GBP2024-12-31
2,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,913 GBP2024-12-31
1,594 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
957 GBP2024-12-31
1,276 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,204 GBP2024-12-31
3,093 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,857 GBP2024-12-31
14,684 GBP2023-12-31
Other Debtors
Amounts falling due within one year
125 GBP2024-12-31
125 GBP2023-12-31
Debtors
Amounts falling due within one year
22,186 GBP2024-12-31
17,902 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140 GBP2024-12-31
6,374 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-12-31
1,800 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
  • AKER WINES AND SPIRITS LIMITED
    Info
    Registered number 13576296
    icon of addressIpgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2021-08-20 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.