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
    Morgan, Robert John
    Chartered Accountant born in December 1971
    Individual (7 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Morgan, Robert John
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Tanner, Katherine Elizabeth Anne
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, James Jonathan
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr James Jonathan Tanner
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANNERS WINES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-11-15 ~ 2023-05-31
Fixed Assets - Investments
453,083 GBP2024-05-31
453,083 GBP2023-05-31
Fixed Assets
453,083 GBP2024-05-31
453,083 GBP2023-05-31
Debtors
Current
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-437,500 GBP2024-05-31
-437,500 GBP2023-05-31
Net Current Assets/Liabilities
-437,499 GBP2024-05-31
-437,499 GBP2023-05-31
Total Assets Less Current Liabilities
15,584 GBP2024-05-31
15,584 GBP2023-05-31
Net Assets/Liabilities
15,584 GBP2024-05-31
15,584 GBP2023-05-31
Equity
Called up share capital
15,584 GBP2024-05-31
15,584 GBP2023-05-31
Profit/Loss
800,461 GBP2023-06-01 ~ 2024-05-31
61,918 GBP2022-11-15 ~ 2023-05-31
Equity
15,584 GBP2024-05-31
15,584 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
800,461 GBP2023-06-01 ~ 2024-05-31
61,918 GBP2022-11-15 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
800,461 GBP2023-06-01 ~ 2024-05-31
61,918 GBP2022-11-15 ~ 2023-05-31
Comprehensive Income/Expense
800,461 GBP2023-06-01 ~ 2024-05-31
61,918 GBP2022-11-15 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-800,461 GBP2023-06-01 ~ 2024-05-31
-61,918 GBP2022-11-15 ~ 2023-05-31
Dividends Paid
-800,461 GBP2023-06-01 ~ 2024-05-31
-61,918 GBP2022-11-15 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
15,584 GBP2022-11-15 ~ 2023-05-31
Issue of Equity Instruments
15,584 GBP2022-11-15 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
15,584 GBP2022-11-15 ~ 2023-05-31
Retained earnings (accumulated losses)
-800,461 GBP2023-06-01 ~ 2024-05-31
-61,918 GBP2022-11-15 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-800,461 GBP2023-06-01 ~ 2024-05-31
-46,334 GBP2022-11-15 ~ 2023-05-31
Called-up share capital (not paid)
Current
1 GBP2024-05-31
1 GBP2023-05-31
Amounts owed to group undertakings
Current
437,500 GBP2024-05-31
437,500 GBP2023-05-31
Creditors
Current
437,500 GBP2024-05-31
437,500 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,184 shares2024-05-31
14,184 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2024-05-31
1,400 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • TANNERS WINES (HOLDINGS) LIMITED
    Info
    Registered number 14486879
    26 Wyle Cop, Shrewsbury SY1 1XD
    Private Limited Company incorporated on 2022-11-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • TANNERS WINES (HOLDINGS) LIMITED
    S
    Registered number 14486879
    26, Wyle Cop, Shrewsbury, England, SY1 1XD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26, Wyle Cop, Shrewsbury
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,045,151 GBP2024-05-31
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.