logo
explain how to read the page

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
    Lockwood, Ian Victor
    Born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Andre Eugene
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Maxwell, Wellwood George Charles
    Born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ now
    OF - Director → CIF 0
    Maxwell, Wellwood George Charles
    Distiller
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Hayman, Christopher Frank
    Born in February 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ now
    OF - Director → CIF 0
  • 5
    A E CHAPMAN & SON LIMITED
    icon of addressA E Chapman & Son Ltd, Timber Mill Way, Gauden Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    24,008,169 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Parker, Christopher Ronald
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Chapman, Anthony Edward
    Company Chairman born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Ling, Robert Harry
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES DISTILLERS LIMITED

Standard Industrial Classification
11040 - Manufacture Of Other Non-distilled Fermented Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
879,501 GBP2024-06-30
171,904 GBP2023-06-30
Fixed Assets
879,501 GBP2024-06-30
171,904 GBP2023-06-30
Total Inventories
171,003 GBP2024-06-30
181,952 GBP2023-06-30
Debtors
578,248 GBP2024-06-30
529,955 GBP2023-06-30
Cash at bank and in hand
96,901 GBP2024-06-30
646,176 GBP2023-06-30
Current Assets
846,152 GBP2024-06-30
1,358,083 GBP2023-06-30
Net Current Assets/Liabilities
273,489 GBP2024-06-30
831,233 GBP2023-06-30
Total Assets Less Current Liabilities
1,152,990 GBP2024-06-30
1,003,137 GBP2023-06-30
Net Assets/Liabilities
484,926 GBP2024-06-30
507,312 GBP2023-06-30
Equity
Called up share capital
1,144,100 GBP2024-06-30
1,144,100 GBP2023-06-30
Revaluation reserve
27,169 GBP2024-06-30
31,894 GBP2023-06-30
Retained earnings (accumulated losses)
-686,343 GBP2024-06-30
-668,682 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,150,642 GBP2024-06-30
923,889 GBP2023-06-30
Furniture and fittings
245,344 GBP2024-06-30
27,863 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,693,643 GBP2024-06-30
951,752 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
297,657 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785,729 GBP2024-06-30
760,763 GBP2023-06-30
Furniture and fittings
22,230 GBP2024-06-30
19,085 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
814,142 GBP2024-06-30
779,848 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,183 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
24,966 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,145 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,294 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,183 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
291,474 GBP2024-06-30
Plant and equipment
364,913 GBP2024-06-30
163,126 GBP2023-06-30
Furniture and fittings
223,114 GBP2024-06-30
8,778 GBP2023-06-30
Raw Materials
171,003 GBP2024-06-30
181,952 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
147,642 GBP2024-06-30
257,499 GBP2023-06-30
Trade Creditors/Trade Payables
Current
248,058 GBP2024-06-30
188,244 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,958 GBP2024-06-30
14,280 GBP2023-06-30
Other Remaining Borrowings
Non-current
212,700 GBP2024-06-30
Called-up share capital (not paid)
Current
12,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,150 GBP2024-06-30
Between one and five year
1,290,750 GBP2024-06-30
More than five year
2,172,325 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,721,225 GBP2024-06-30

  • THAMES DISTILLERS LIMITED
    Info
    Registered number 03289012
    icon of addressThe Distillery, 12 Ossory Road, London SE1 5AN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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