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 9
  • 1
    Lane, Daniel
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Christopher
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Goedhuis, Jonathan Daniel
    Wine Merchant born in March 1949
    Individual (6 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Stopford Sackville, Thomas Nigel
    Wine Merchant born in August 1968
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Philippa Jane Graeme
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Silvester, David
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 7
    De Rothschild, Anna Saskia Esther Maria
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Randall, Justin
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    THE ALICE TRUST - 2011-02-14
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-10-18 ~ 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
Ceased 1
  • Avigdori, Ben Jack
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2023-10-18 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

GOEDHUIS WADDESDON LIMITED

Previous names
GOEDHUIS WADDESDON HOLDINGS LIMITED - 2024-01-24
NEWCO DIAMOND LIMITED - 2023-11-03
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-10-18 ~ 2024-03-31
02022-10-18 ~ 2023-10-17
Intangible Assets
12,898,685 GBP2024-03-31
Property, Plant & Equipment
146,873 GBP2024-03-31
Fixed Assets - Investments
6,754,665 GBP2024-03-31
Fixed Assets
19,800,223 GBP2024-03-31
Total Inventories
8,248,081 GBP2024-03-31
Debtors
Non-current
5,502,709 GBP2024-03-31
Current
12,013,764 GBP2024-03-31
Cash at bank and in hand
274,644 GBP2024-03-31
Current Assets
26,039,198 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,418,379 GBP2024-03-31
Net Current Assets/Liabilities
5,620,819 GBP2024-03-31
Total Assets Less Current Liabilities
25,421,042 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,279,927 GBP2024-03-31
Net Assets/Liabilities
19,141,115 GBP2024-03-31
Equity
Called up share capital
1,222,912 GBP2024-03-31
Retained earnings (accumulated losses)
-116,326 GBP2024-03-31
Equity
19,141,115 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-652,586 GBP2023-10-18 ~ 2024-03-31
Profit/Loss
-652,586 GBP2023-10-18 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-652,586 GBP2023-10-18 ~ 2024-03-31
Comprehensive Income/Expense
-652,586 GBP2023-10-18 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,222,912 GBP2023-10-18 ~ 2024-03-31
Issue of Equity Instruments
1,222,912 GBP2023-10-18 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,222,912 GBP2023-10-18 ~ 2024-03-31
Retained earnings (accumulated losses)
536,260 GBP2023-10-18 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
19,793,701 GBP2023-10-18 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
322,583 GBP2024-03-31
Goodwill
13,406,491 GBP2024-03-31
Intangible Assets - Gross Cost
13,729,074 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
536,260 GBP2023-10-18 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
536,260 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
830,389 GBP2024-03-31
Intangible Assets
Goodwill
12,870,231 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,048 GBP2024-03-31
Furniture and fittings
157,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
407,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,512 GBP2023-10-18 ~ 2024-03-31
Owned/Freehold
4,034 GBP2023-10-18 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,552 GBP2024-03-31
Furniture and fittings
108,011 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,450 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
42,496 GBP2024-03-31
Furniture and fittings
49,569 GBP2024-03-31
Finished Goods/Goods for Resale
8,248,081 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,589,817 GBP2024-03-31
Other Debtors
Current
81,918 GBP2024-03-31
Prepayments/Accrued Income
Current
7,342,029 GBP2024-03-31
Cash and Cash Equivalents
274,644 GBP2024-03-31
Other Remaining Borrowings
Current
756,327 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,653,334 GBP2024-03-31
Amounts owed to group undertakings
Current
3,698,932 GBP2024-03-31
Taxation/Social Security Payable
Current
32,419 GBP2024-03-31
Other Creditors
Current
19,267 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,258,100 GBP2024-03-31
Creditors
Current
20,418,379 GBP2024-03-31
Non-current
6,279,927 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,114,560 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102023-10-18 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,114,560 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102023-10-18 ~ 2024-03-31
Related profiles found in government register
  • GOEDHUIS WADDESDON LIMITED
    Info
    GOEDHUIS WADDESDON HOLDINGS LIMITED - 2024-01-24
    NEWCO DIAMOND LIMITED - 2023-11-03
    Registered number 15218543
    3rd Floor 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 2023-10-18 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • GOEDHUIS WADDESDON LIMITED
    S
    Registered number 15218543
    12 Gough Square, 3rd Floor, London, England, EC4A 3DW
    Limited By Shares in Companies House, England
    CIF 1
  • GOEDHUIS WADDESDON LIMITED
    S
    Registered number 15218543
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GOEDHUIS WADDESDON HOLDINGS LIMITED
    S
    Registered number 15218543
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SHALFIELDS LIMITED - 1988-04-21
    Long Barn, Coton, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    448,276 GBP2024-03-31
    Person with significant control
    2025-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor. 12 Gough Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,425,804 GBP2024-03-31
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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