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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 9
  • 1
    Chapman, Anthony Edward
    Company Chairman born in September 1938
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Ling, Robert Harry
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Maxwell, Wellwood George Charles
    Born in June 1952
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Maxwell, Wellwood George Charles
    Distiller
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Christopher Ronald
    Company Director born in November 1941
    Individual (14 offsprings)
    Officer
    1997-02-27 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Hayman, Christopher Frank
    Born in February 1947
    Individual (21 offsprings)
    Officer
    1997-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Lockwood, Ian Victor
    Born in April 1942
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Chapman, Andre Eugene
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2023-02-11 ~ now
    OF - Director → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-12-06 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 9
    A E CHAPMAN & SON LIMITED 00470272
    A E Chapman & Son Ltd, Timber Mill Way, Gauden Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAMES DISTILLERS LIMITED

Period: 1996-12-06 ~ now
Company number: 03289012
Registered name
THAMES DISTILLERS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
11040 - Manufacture Of Other Non-distilled Fermented Beverages
Brief company account
Property, Plant & Equipment
886,422 GBP2025-06-30
728,077 GBP2024-06-30
Total Inventories
203,572 GBP2025-06-30
171,003 GBP2024-06-30
Debtors
547,258 GBP2025-06-30
578,248 GBP2024-06-30
Cash at bank and in hand
47,111 GBP2025-06-30
96,901 GBP2024-06-30
Current Assets
797,941 GBP2025-06-30
846,152 GBP2024-06-30
Net Current Assets/Liabilities
439,361 GBP2025-06-30
587,011 GBP2024-06-30
Total Assets Less Current Liabilities
1,325,783 GBP2025-06-30
1,315,088 GBP2024-06-30
Creditors
Non-current
-904,953 GBP2025-06-30
-761,681 GBP2024-06-30
Net Assets/Liabilities
319,538 GBP2025-06-30
491,740 GBP2024-06-30
Equity
Called up share capital
1,144,100 GBP2025-06-30
1,144,100 GBP2024-06-30
Revaluation reserve
22,444 GBP2025-06-30
27,169 GBP2024-06-30
Retained earnings (accumulated losses)
-847,006 GBP2025-06-30
-679,529 GBP2024-06-30
Equity
319,538 GBP2025-06-30
491,740 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
437,856 GBP2025-06-30
297,657 GBP2024-06-30
Plant and equipment
1,225,163 GBP2025-06-30
1,143,332 GBP2024-06-30
Furniture and fittings
126,811 GBP2025-06-30
101,231 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,789,830 GBP2025-06-30
1,542,220 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
855,334 GBP2025-06-30
807,810 GBP2024-06-30
Furniture and fittings
14,963 GBP2025-06-30
150 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
903,408 GBP2025-06-30
814,143 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,524 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
14,813 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,265 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
404,745 GBP2025-06-30
291,474 GBP2024-06-30
Plant and equipment
369,829 GBP2025-06-30
335,522 GBP2024-06-30
Furniture and fittings
111,848 GBP2025-06-30
101,081 GBP2024-06-30
Merchandise
203,572 GBP2025-06-30
171,003 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
117,780 GBP2025-06-30
Current, Amounts falling due within one year
147,642 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
429,478 GBP2025-06-30
Current, Amounts falling due within one year
430,606 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
547,258 GBP2025-06-30
Current, Amounts falling due within one year
578,248 GBP2024-06-30
Trade Creditors/Trade Payables
Current
234,262 GBP2025-06-30
121,634 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,703 GBP2025-06-30
12,958 GBP2024-06-30
Other Creditors
Current
110,615 GBP2025-06-30
124,549 GBP2024-06-30
Non-current
904,953 GBP2025-06-30
761,681 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,150 GBP2025-06-30
258,150 GBP2024-06-30
Between one and five year
1,290,750 GBP2025-06-30
1,290,750 GBP2024-06-30
More than five year
1,914,175 GBP2025-06-30
2,172,325 GBP2024-06-30
All periods
3,463,075 GBP2025-06-30
3,721,225 GBP2024-06-30

  • THAMES DISTILLERS LIMITED
    Info
    Registered number 03289012
    The Distillery, 12 Ossory Road, London SE1 5AN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.