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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 14
  • 1
    Rackham, Daisy Elizabeth
    Company Director born in February 1924
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-05-12
    OF - Director → CIF 0
    Rackham, Daisy Elizabeth
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-09-05
    OF - Secretary → CIF 0
  • 2
    Page, Graeme William
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 3
    Sherlock, Charles David Richard
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-26
    OF - Director → CIF 0
  • 4
    Baird, Mervyn Edward Hozier
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Duff, William Peter
    Individual (4 offsprings)
    Officer
    2013-07-09 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 6
    Rackham, James Arthur
    Born in June 1953
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr James Arthur Rackham
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Humphreys, Raymond
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Parker, Sarah
    Individual (22 offsprings)
    Officer
    1997-09-05 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 9
    Baird, James Edward
    Non Exec Director born in September 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 10
    Rackham, Jack Arthur
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Wildman, Stuart David
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Rackham, Camille Elizabeth Lyubov
    Born in August 2003
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Rackham, Lyubov
    Individual (7 offsprings)
    Officer
    2003-11-06 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 13
    O`connor, Benjamin Patrick
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    1997-05-07 ~ 2001-03-12
    OF - Director → CIF 0
  • 14
    Rackham, Arthur Henry
    Company Director born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-06
    OF - Director → CIF 0
parent relation
Company in focus

A.H.RACKHAM LIMITED

Period: 1959-07-08 ~ now
Company number: 00632157
Registered name
A.H.RACKHAM LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets - Investments
0 GBP2025-01-31
100 GBP2024-01-31
Debtors
400,971 GBP2025-01-31
405,805 GBP2024-01-31
Cash at bank and in hand
117,314 GBP2025-01-31
50,433 GBP2024-01-31
Current Assets
518,285 GBP2025-01-31
456,238 GBP2024-01-31
Net Current Assets/Liabilities
501,704 GBP2025-01-31
440,016 GBP2024-01-31
Total Assets Less Current Liabilities
501,704 GBP2025-01-31
440,116 GBP2024-01-31
Equity
Called up share capital
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Retained earnings (accumulated losses)
481,704 GBP2025-01-31
420,116 GBP2024-01-31
Equity
501,704 GBP2025-01-31
440,116 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
11,144 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,144 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,949 GBP2025-01-31
15,949 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
33,028 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
15,949 GBP2025-01-31
48,977 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-33,028 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-33,028 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,949 GBP2025-01-31
15,949 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
33,028 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,949 GBP2025-01-31
48,977 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-33,028 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,028 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
0 GBP2025-01-31
0 GBP2024-01-31
Investments in group undertakings and participating interests
0 GBP2025-01-31
100 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
20,190 GBP2025-01-31
17,401 GBP2024-01-31
Other Debtors
Amounts falling due within one year
258,483 GBP2025-01-31
266,106 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
278,673 GBP2025-01-31
283,507 GBP2024-01-31
Trade Creditors/Trade Payables
Current
600 GBP2025-01-31
1,047 GBP2024-01-31
Other Taxation & Social Security Payable
Current
13,259 GBP2025-01-31
12,776 GBP2024-01-31
Other Creditors
Current
2,722 GBP2025-01-31
2,399 GBP2024-01-31
Creditors
Current
16,581 GBP2025-01-31
16,222 GBP2024-01-31
Related profiles found in government register
  • A.H.RACKHAM LIMITED
    Info
    Registered number 00632157
    The Church 172 London Road, Guildford, Surrey GU1 1XR
    PRIVATE LIMITED COMPANY incorporated on 1959-07-08 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • A.H. RACKHAM LTD
    S
    Registered number 00632157
    Gu1 1xr, 172, London Road, Guildford, Surrey, United Kingdom, GU1 1XR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAYFIELD DISTILLING COMPANY LTD
    - now 10602125
    MAYFIELD DISTILLERY LTD
    - 2017-03-15 10602125
    172 London Road, Guildford, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.