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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
    Rackham, James Arthur
    Born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr James Arthur Rackham
    Born in June 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rackham, Jack Arthur
    Born in May 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wildman, Stuart David
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sherlock, Charles David Richard
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 2
    Rackham, Daisy Elizabeth
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar ~ 2003-05-12
    OF - Director → CIF 0
    Rackham, Daisy Elizabeth
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Secretary → CIF 0
  • 3
    Parker, Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 4
    Humphreys, Raymond
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2007-11-29
    OF - Director → CIF 0
  • 5
    Baird, Mervyn Edward Hozier
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    Rackham, Lyubov
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 7
    Duff, William Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-09 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 8
    Rackham, Arthur Henry
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 9
    Page, Graeme William
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 10
    O`connor, Benjamin Patrick
    Director born in July 1968
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2001-03-12
    OF - Director → CIF 0
  • 11
    Baird, James Edward
    Non Exec Director born in September 1976
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-06-01
    OF - Director → CIF 0
parent relation
Company in focus

A.H.RACKHAM LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
0 GBP2024-01-31
13,258 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
100 GBP2024-01-31
13,358 GBP2023-01-31
Debtors
405,805 GBP2024-01-31
169,912 GBP2023-01-31
Cash at bank and in hand
50,433 GBP2024-01-31
272,928 GBP2023-01-31
Current Assets
456,238 GBP2024-01-31
446,087 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-16,222 GBP2024-01-31
-2,688 GBP2023-01-31
Net Current Assets/Liabilities
440,016 GBP2024-01-31
443,399 GBP2023-01-31
Total Assets Less Current Liabilities
440,116 GBP2024-01-31
456,757 GBP2023-01-31
Equity
Called up share capital
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Retained earnings (accumulated losses)
420,116 GBP2024-01-31
436,757 GBP2023-01-31
Equity
440,116 GBP2024-01-31
456,757 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
11,144 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,144 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,949 GBP2024-01-31
15,949 GBP2023-01-31
Motor vehicles
33,028 GBP2024-01-31
48,326 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
48,977 GBP2024-01-31
64,275 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-15,298 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-15,298 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,949 GBP2024-01-31
15,949 GBP2023-01-31
Motor vehicles
33,028 GBP2024-01-31
35,068 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,977 GBP2024-01-31
51,017 GBP2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-2,040 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,040 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
0 GBP2024-01-31
13,258 GBP2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
17,401 GBP2024-01-31
28,148 GBP2023-01-31
Other Debtors
Amounts falling due within one year
266,106 GBP2024-01-31
19,466 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
283,507 GBP2024-01-31
47,614 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,047 GBP2024-01-31
438 GBP2023-01-31
Other Taxation & Social Security Payable
Current
12,776 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
2,399 GBP2024-01-31
2,250 GBP2023-01-31
Creditors
Current
16,222 GBP2024-01-31
2,688 GBP2023-01-31
Related profiles found in government register
  • A.H.RACKHAM LIMITED
    Info
    Registered number 00632157
    icon of addressThe Church 172 London Road, Guildford, Surrey GU1 1XR
    PRIVATE LIMITED COMPANY incorporated on 1959-07-08 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • A.H. RACKHAM LTD
    S
    Registered number 00632157
    icon of addressGu1 1xr, 172, London Road, Guildford, Surrey, United Kingdom, GU1 1XR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAYFIELD DISTILLERY LTD - 2017-03-15
    icon of address172 London Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    300,400 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-02-06 ~ 2023-01-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.