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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Campbell, Christopher
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Avigdori, Ben Jack
    Director born in January 1978
    Individual (18 offsprings)
    Officer
    2023-10-18 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Lane, Daniel
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Silvester, David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    De Rothschild, Anna Saskia Esther Maria
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, David William
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Philippa Jane Graeme
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Stopford Sackville, Thomas Nigel
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Goedhuis, Jonathan Daniel
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Randall, Justin
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 11
    THE ROTHSCHILD FOUNDATION
    - now 07350078 03948898
    THE ALICE TRUST - 2011-02-14
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, United Kingdom
    Active Corporate (16 parents, 8 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
parent relation
Company in focus

GOEDHUIS WADDESDON LIMITED

Period: 2024-01-24 ~ now
Company number: 15218543
Registered names
GOEDHUIS WADDESDON LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
462024-04-01 ~ 2025-03-31
82023-10-18 ~ 2024-03-31
Intangible Assets
11,606,904 GBP2025-03-31
12,898,685 GBP2024-03-31
Property, Plant & Equipment
251,138 GBP2025-03-31
146,873 GBP2024-03-31
Fixed Assets - Investments
7,591,845 GBP2025-03-31
6,754,665 GBP2024-03-31
Fixed Assets
19,449,887 GBP2025-03-31
19,800,223 GBP2024-03-31
Total Inventories
8,812,920 GBP2025-03-31
8,248,081 GBP2024-03-31
Debtors
Non-current
3,693,159 GBP2025-03-31
5,502,709 GBP2024-03-31
Current
13,127,189 GBP2025-03-31
12,013,764 GBP2024-03-31
Cash at bank and in hand
374,309 GBP2025-03-31
274,644 GBP2024-03-31
Current Assets
26,007,577 GBP2025-03-31
26,039,198 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,508,102 GBP2025-03-31
-20,418,379 GBP2024-03-31
Net Current Assets/Liabilities
1,499,475 GBP2025-03-31
5,620,819 GBP2024-03-31
Total Assets Less Current Liabilities
20,949,362 GBP2025-03-31
25,421,042 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,338,929 GBP2025-03-31
Equity
Called up share capital
1,222,912 GBP2025-03-31
1,222,912 GBP2024-03-31
Retained earnings (accumulated losses)
-1,306,359 GBP2025-03-31
-116,326 GBP2024-03-31
Equity
16,610,433 GBP2025-03-31
19,141,115 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,530,682 GBP2024-04-01 ~ 2025-03-31
-652,586 GBP2023-10-18 ~ 2024-03-31
Profit/Loss
-2,530,682 GBP2024-04-01 ~ 2025-03-31
-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
Intangible Assets - Gross Cost
Development expenditure
322,583 GBP2025-03-31
322,583 GBP2024-03-31
Goodwill
13,406,491 GBP2025-03-31
13,406,491 GBP2024-03-31
Intangible Assets - Gross Cost
13,809,074 GBP2025-03-31
13,729,074 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
80,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
311,928 GBP2025-03-31
294,129 GBP2024-03-31
Goodwill
1,876,909 GBP2025-03-31
536,260 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,202,170 GBP2025-03-31
830,389 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,371,781 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,333 GBP2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
66,667 GBP2025-03-31
Development expenditure
10,655 GBP2025-03-31
Goodwill
11,529,582 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,723 GBP2025-03-31
67,048 GBP2024-03-31
Furniture and fittings
199,354 GBP2025-03-31
157,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
576,124 GBP2025-03-31
407,323 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,940 GBP2025-03-31
24,552 GBP2024-03-31
Furniture and fittings
132,039 GBP2025-03-31
108,011 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,986 GBP2025-03-31
260,450 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
17,388 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
24,028 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
64,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
68,783 GBP2025-03-31
Furniture and fittings
67,315 GBP2025-03-31
Investments in Subsidiaries
7,591,845 GBP2025-03-31
Finished Goods/Goods for Resale
8,812,920 GBP2025-03-31
8,248,081 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,985,997 GBP2025-03-31
4,589,817 GBP2024-03-31
Other Debtors
Current
99,414 GBP2025-03-31
81,918 GBP2024-03-31
Prepayments/Accrued Income
Current
8,041,778 GBP2025-03-31
7,342,029 GBP2024-03-31
Cash and Cash Equivalents
374,309 GBP2025-03-31
274,644 GBP2024-03-31
Other Remaining Borrowings
Current
376,327 GBP2025-03-31
756,327 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,050,680 GBP2025-03-31
6,653,334 GBP2024-03-31
Amounts owed to group undertakings
Current
6,293,151 GBP2025-03-31
3,698,932 GBP2024-03-31
Taxation/Social Security Payable
Current
326,903 GBP2025-03-31
32,419 GBP2024-03-31
Other Creditors
Current
58,891 GBP2025-03-31
19,267 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,402,150 GBP2025-03-31
9,258,100 GBP2024-03-31
Creditors
Current
24,508,102 GBP2025-03-31
20,418,379 GBP2024-03-31
Non-current
4,338,929 GBP2025-03-31
6,279,927 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,114,560 shares2025-03-31
6,114,560 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,114,560 shares2025-03-31
6,114,560 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
  • GOEDHUIS WADDESDON LIMITED
    Info
    GOEDHUIS WADDESDON HOLDINGS LIMITED - 2024-01-24
    NEWCO DIAMOND LIMITED - 2024-01-24
    Registered number 15218543
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2023-10-18 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 3
  • 1
    GOEDHUIS & COMPANY LIMITED
    - now 01569585
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PRIVATE RESERVES LIMITED
    - now 02237325
    SHALFIELDS LIMITED - 1988-04-21
    Long Barn, Coton, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WADDESDON WINE LIMITED
    07320056
    3rd Floor. 12 Gough Square, London, England
    Active Corporate (12 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.