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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
    Strutt, Simon Keith
    Born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Nevin, Miranda Sophie Carin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address70, Eastways, Witham, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Absolon, Thomas Chalmers
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 2
    Mcdonald, James
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 2001-05-30
    OF - Director → CIF 0
  • 3
    Walter, David Andrew
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ 1992-12-07
    OF - Director → CIF 0
    Walter, David Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ 1992-12-07
    OF - Secretary → CIF 0
  • 4
    Audley, Maxwell Charles
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1992-12-07
    OF - Director → CIF 0
  • 5
    Merriam, Simon Robert
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2012-02-24
    OF - Director → CIF 0
    Merriam, Simon Robert
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 6
    Gordon, Anthony Richard Francis
    Solicitor born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1992-12-07
    OF - Director → CIF 0
    Gordon, Anthony Richard Francis
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1992-12-07
    OF - Secretary → CIF 0
  • 7
    Hayman, Christopher Frank
    Company Director born in February 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 2015-08-11
    OF - Director → CIF 0
parent relation
Company in focus

GREAT BRITISH SPIRITS LTD

Previous names
CALE DISTILLERS LIMITED - 2010-05-26
CALE BRANDS LIMITED - 2015-12-02
LUDGATE FIFTY ONE LIMITED - 1992-12-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • GREAT BRITISH SPIRITS LTD
    Info
    CALE DISTILLERS LIMITED - 2010-05-26
    CALE BRANDS LIMITED - 2010-05-26
    LUDGATE FIFTY ONE LIMITED - 2010-05-26
    Registered number 02738034
    icon of addressC/o, Hayman Group Ltd, Witham, Essex CM8 3YE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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