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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 5
  • 1
    Osborne, Neil Jeremy
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ian Booth
    Born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Keith Caville
    Born in September 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
    Stephenson, Keith Caville
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Gunn Wilson, Jodie
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    SANDCO 1206 LIMITED - 2011-12-29
    icon of address6, Market Place, Alnwick, Northumberland, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    706,232 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Blythe, George
    Financial Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Hackett, Brenda York
    Buyer Craft Shop Manageress born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Tait, Ronald Thomas
    Pottery Manager born in October 1953
    Individual
    Officer
    icon of calendar ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hackett, Elizabeth
    Company Secretary born in July 1932
    Individual
    Officer
    icon of calendar ~ 2014-05-15
    OF - Director → CIF 0
    Hackett, Elizabeth
    Individual
    Officer
    icon of calendar ~ 2014-05-15
    OF - Secretary → CIF 0
  • 5
    Walwyn-james, Christopher Darryl
    Born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Hackett, Michael Lindsay
    Oenologist Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 2014-05-15
    OF - Director → CIF 0
parent relation
Company in focus

LINDISFARNE LIMITED

Previous name
LINDISFARNE LIQUEUR COMPANY LIMITED(THE) - 1986-01-13
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11020 - Manufacture Of Wine From Grape
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
35,601 GBP2024-12-31
37,199 GBP2023-12-31
Property, Plant & Equipment
361,095 GBP2024-12-31
365,773 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
396,697 GBP2024-12-31
402,973 GBP2023-12-31
Debtors
508,127 GBP2024-12-31
496,038 GBP2023-12-31
Cash at bank and in hand
107,454 GBP2024-12-31
81,756 GBP2023-12-31
Current Assets
828,453 GBP2024-12-31
785,506 GBP2023-12-31
Net Current Assets/Liabilities
361,644 GBP2024-12-31
371,165 GBP2023-12-31
Total Assets Less Current Liabilities
758,341 GBP2024-12-31
774,138 GBP2023-12-31
Net Assets/Liabilities
384,783 GBP2024-12-31
361,085 GBP2023-12-31
Equity
Called up share capital
20,855 GBP2024-12-31
20,855 GBP2023-12-31
Retained earnings (accumulated losses)
363,928 GBP2024-12-31
340,230 GBP2023-12-31
Equity
384,783 GBP2024-12-31
361,085 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
106,677 GBP2024-12-31
100,677 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
71,076 GBP2024-12-31
63,478 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
721,555 GBP2024-12-31
700,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,460 GBP2024-12-31
335,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,355 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Bank Overdrafts
93,781 GBP2024-12-31
79,101 GBP2023-12-31
Total Borrowings
Current
93,781 GBP2024-12-31
79,101 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
408,455 GBP2024-12-31
442,243 GBP2023-12-31

Related profiles found in government register
  • LINDISFARNE LIMITED
    Info
    LINDISFARNE LIQUEUR COMPANY LIMITED(THE) - 1986-01-13
    Registered number 01214754
    icon of addressSt. Aidan's Winery, Holy Island, Northumberland TD15 2RX
    PRIVATE LIMITED COMPANY incorporated on 1975-06-03 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • LINDISFARNE LIMITED
    S
    Registered number 01214754
    icon of addressSt Aidan's Winery, Holy Island, Northumberland, United Kingdom, TD15 2RX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt. Aidan's Winery, Holy Island, Northumberland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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