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
4
- 1
Smith, Ian William
Managing Director born in May 1974Individual (1 offspring)Officer
2015-04-01 ~ nowOF - Director → CIF 0 - 2
Vlierboom, Carsten Erik
Director born in August 1964Individual (1 offspring)Officer 2001-01-01 ~ nowOF - Director → CIF 0 - 3
De Rooij, Reinout Frank Alexander
Chief Financial Officer born in October 1969Individual (1 offspring)Officer 2024-05-16 ~ nowOF - Director → CIF 0 - 4
Herengracht 316, 1016 Cd, Amsterdam, NetherlandsCorporate (1 offspring)Person with significant control 2016-09-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Cross De Chavanne, Tamsin Antonia
IndividualOfficer ~ 1996-10-04OF - Secretary → CIF 0 - 2
Gomez, Juan Rufilanchas
Director born in April 1972Individual (1 offspring)Officer 2019-02-14 ~ 2020-05-15OF - Director → CIF 0 - 3
Strahan, Eric Edward
Director born in April 1949Individual (1 offspring)Officer 1998-01-30 ~ 2019-05-31OF - Director → CIF 0 - 4
Beck, Tamsin Antonia
Office Manager born in October 1966IndividualOfficer ~ 2003-09-01OF - Director → CIF 0 - 5
Southern, Christine Margaret
IndividualOfficer 1996-10-04 ~ 2022-06-30OF - Secretary → CIF 0 - 6
Cross De Chavannes, Benjamine John
Non-Executive Director born in August 1938Individual (1 offspring)Officer ~ 2018-12-31OF - Director → CIF 0
Company in focus
MAIN RUM COMPANY LIMITED(THE)
Previous name
PORTSWIFT LIMITED - 1984-11-12
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
86,139 GBP2023-12-31
102,270 GBP2022-12-31
Debtors
991,878 GBP2023-12-31
706,740 GBP2022-12-31
Cash at bank and in hand
212,814 GBP2023-12-31
836,040 GBP2022-12-31
Current Assets
16,915,532 GBP2023-12-31
14,403,049 GBP2022-12-31
Creditors
Current
-2,198,296 GBP2023-12-31
-2,599,837 GBP2022-12-31
Net Current Assets/Liabilities
14,717,236 GBP2023-12-31
11,803,212 GBP2022-12-31
Total Assets Less Current Liabilities
14,803,375 GBP2023-12-31
11,905,482 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
14,803,275 GBP2023-12-31
11,905,382 GBP2022-12-31
Equity
14,803,375 GBP2023-12-31
11,905,482 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,470 GBP2023-12-31
13,682 GBP2022-12-31
Furniture and fittings
126,264 GBP2023-12-31
118,230 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
141,734 GBP2023-12-31
131,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,840 GBP2023-12-31
3,093 GBP2022-12-31
Furniture and fittings
49,755 GBP2023-12-31
26,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,595 GBP2023-12-31
29,642 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,747 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,630 GBP2023-12-31
10,589 GBP2022-12-31
Furniture and fittings
76,509 GBP2023-12-31
91,681 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
946,121 GBP2023-12-31
536,784 GBP2022-12-31
Other Debtors
Amounts falling due within one year
45,757 GBP2023-12-31
169,956 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
991,878 GBP2023-12-31
706,740 GBP2022-12-31
Trade Creditors/Trade Payables
Current
208,890 GBP2023-12-31
288,494 GBP2022-12-31
Amounts owed to group undertakings
Current
1,723,214 GBP2023-12-31
1,417,768 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,525 GBP2023-12-31
383,912 GBP2022-12-31
Other Creditors
Current
161,667 GBP2023-12-31
509,663 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,315 GBP2023-12-31
32,162 GBP2022-12-31
Between two and five year
5,986 GBP2023-12-31
24,302 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,301 GBP2023-12-31
56,464 GBP2022-12-31
MAIN RUM COMPANY LIMITED(THE)
InfoPORTSWIFT LIMITED - 1984-11-12Registered number 01848086Century Building 8 Tower Street, Brunswick Business Park, Liverpool L3 4BJPrivate Limited Company incorporated on 1984-09-13 (40 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.