{ "company_number": "05368071", "name": "Clarion Wines Limited", "url": "/company/05368071", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2005-02-17", "dissolved_on": null, "sic_codes": [ { "code": "46342", "description": "Wholesale of wine, beer, spirits and other alcoholic beverages", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46342" } ], "registered_address": { "id": 2339455, "url": "/address/2339455", "line1": "ZION HILL HOUSE", "line2": "CUFFS LANE", "post_town": "TISBURY", "county": "WILTSHIRE", "country": "ENGLAND", "postcode": "SP3 6LG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05368071", "previous_names": [ { "name": "Rubicon Wines Limited", "ceased_on": "2005-04-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05368071/accounts/2026-03-31", "pdf_url": "/company/05368071/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2025-04-01", "period_end": "2026-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4577.00", "debtors": "446669.00", "cash_bank_in_hand": "537222.00", "current_assets": "1523131.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "727723.00", "total_assets_less_current_liabilities": "732300.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-62325.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/05368071/accounts/2025-03-31", "pdf_url": "/company/05368071/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5185.00", "debtors": "503450.00", "cash_bank_in_hand": "726341.00", "current_assets": "1713290.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "790599.00", "total_assets_less_current_liabilities": "795784.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "4782.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/05368071/accounts/2024-03-31", "pdf_url": "/company/05368071/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4865.00", "debtors": "578745.00", "cash_bank_in_hand": "813213.00", "current_assets": "1819434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "786137.00", "total_assets_less_current_liabilities": "791002.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "68391.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/05368071/accounts/2023-03-31", "pdf_url": "/company/05368071/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5934.00", "debtors": "632966.00", "cash_bank_in_hand": "882240.00", "current_assets": "1852993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "758677.00", "total_assets_less_current_liabilities": "764611.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "147481.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05368071/accounts/2022-03-31", "pdf_url": "/company/05368071/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6252.00", "debtors": "635779.00", "cash_bank_in_hand": "782517.00", "current_assets": "1689435.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "652878.00", "total_assets_less_current_liabilities": "659130.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "146238.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/05368071/accounts/2021-03-31", "pdf_url": "/company/05368071/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6633.00", "debtors": "687497.00", "cash_bank_in_hand": "1231628.00", "current_assets": "2140143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "548259.00", "total_assets_less_current_liabilities": "554892.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "131987.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05368071/accounts/2020-03-31", "pdf_url": "/company/05368071/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5573.00", "debtors": "835947.00", "cash_bank_in_hand": "724275.00", "current_assets": "1804383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "459332.00", "total_assets_less_current_liabilities": "464905.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "110460.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/05368071/accounts/2019-03-31", "pdf_url": "/company/05368071/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "7239.00", "debtors": "612796.00", "cash_bank_in_hand": "646118.00", "current_assets": "1478551.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "380806.00", "total_assets_less_current_liabilities": "388045.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "116427.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/05368071/accounts/2018-03-31", "pdf_url": "/company/05368071/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1776.00", "debtors": "816900.00", "cash_bank_in_hand": "320846.00", "current_assets": "1359401.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "328182.00", "total_assets_less_current_liabilities": "329958.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/05368071/accounts/2017-03-31", "pdf_url": "/company/05368071/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2350.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1085659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "238477.00", "total_assets_less_current_liabilities": "240827.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "240827.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/05368071/accounts/2016-03-31", "pdf_url": "/company/05368071/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "794.00", "debtors": "316737.00", "cash_bank_in_hand": "180787.00", "current_assets": "711784.00", "creditors_due_within_one_year": "509906.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "201878.00", "total_assets_less_current_liabilities": "202672.00", "net_assets_liabilities": null, "called_up_share_capital": "46000.00", "profit_loss_account_reserve": "138172.00", "shareholder_funds": "202672.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/05368071/accounts/2015-03-31", "pdf_url": "/company/05368071/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1159.00", "debtors": "235845.00", "cash_bank_in_hand": "241611.00", "current_assets": "715935.00", "creditors_due_within_one_year": "516090.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199845.00", "total_assets_less_current_liabilities": "201004.00", "net_assets_liabilities": null, "called_up_share_capital": "46000.00", "profit_loss_account_reserve": "136504.00", "shareholder_funds": "201004.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/05368071/accounts/2014-03-31", "pdf_url": "/company/05368071/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1691.00", "debtors": "301822.00", "cash_bank_in_hand": "162675.00", "current_assets": "673570.00", "creditors_due_within_one_year": "479124.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194446.00", "total_assets_less_current_liabilities": "196137.00", "net_assets_liabilities": null, "called_up_share_capital": "46000.00", "profit_loss_account_reserve": "131637.00", "shareholder_funds": "196137.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/05368071/accounts/2013-03-31", "pdf_url": "/company/05368071/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2492.00", "debtors": "275793.00", "cash_bank_in_hand": "194350.00", "current_assets": "689627.00", "creditors_due_within_one_year": "498806.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190821.00", "total_assets_less_current_liabilities": "193313.00", "net_assets_liabilities": null, "called_up_share_capital": "46000.00", "profit_loss_account_reserve": "128813.00", "shareholder_funds": "193313.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/05368071/accounts/2012-03-31", "pdf_url": "/company/05368071/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2851.00", "debtors": "245434.00", "cash_bank_in_hand": "280288.00", "current_assets": "740301.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166603.00", "total_assets_less_current_liabilities": "169454.00", "net_assets_liabilities": "169454.00", "called_up_share_capital": "46000.00", "profit_loss_account_reserve": "104954.00", "shareholder_funds": "169454.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/05368071/accounts/2011-03-31", "pdf_url": "/company/05368071/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3854.00", "debtors": "271235.00", "cash_bank_in_hand": "185988.00", "current_assets": "681167.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142313.00", "total_assets_less_current_liabilities": "146167.00", "net_assets_liabilities": "146167.00", "called_up_share_capital": "46000.00", "profit_loss_account_reserve": "81667.00", "shareholder_funds": "146167.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/05368071/accounts/2010-03-31", "pdf_url": "/company/05368071/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Clarion Wines Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2526.00", "debtors": "175618.00", "cash_bank_in_hand": "175755.00", "current_assets": "524498.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96541.00", "total_assets_less_current_liabilities": "99067.00", "net_assets_liabilities": "99067.00", "called_up_share_capital": "46000.00", "profit_loss_account_reserve": "34567.00", "shareholder_funds": "99067.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2009-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05368071/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05368071/filing-history/MjAzNzcxOTQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05368071/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05368071/filing-history/MjAwNTkxNDY3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05368071/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05368071/filing-history/MTgzNjAwMjYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05368071/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05368071/filing-history/MTYzODA3NjYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05368071/filing-history" }, "confirmation_statement": { "next_due": "2026-07-04", "last_made_up": "2025-06-20" }, "officers": [ { "name": "BERKLEY-MATTHEWS, Richard John", "person_url": "/person/6390997", "role": "secretary", "appointed_on": "2005-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:31:08+00:00" }, { "name": "BARRAN, Patrick Robin", "person_url": "/person/8335773", "role": "director", "appointed_on": "2005-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:24:02+00:00" }, { "name": "BERKLEY-MATTHEWS, Richard John, Fra", "person_url": "/person/6390997", "role": "director", "appointed_on": "2005-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:24:02+00:00" } ], "psc": [ { "name": "Mr Richard John Berkley-Matthews", "kind": "individual-person-with-significant-control", "person_url": "/person/4190708", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick Robin Barran", "kind": "individual-person-with-significant-control", "person_url": "/person/4190707", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-18T10:24:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }