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
    Colquhoun, Graeme Alexander
    Lawyer born in June 1972
    Individual (17 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 3
    9, Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Schooling, George Joseph
    Commercial Manager Internation born in August 1959
    Individual
    Officer
    2001-07-01 ~ 2004-10-28
    OF - director → CIF 0
  • 2
    Fouche, Jacobus Adriaan Louw
    Director Export born in October 1950
    Individual
    Officer
    2001-07-01 ~ 2002-03-31
    OF - director → CIF 0
  • 3
    Sheppard, Kenneth John
    Company Executive born in August 1949
    Individual
    Officer
    1998-08-28 ~ 2002-12-02
    OF - director → CIF 0
  • 4
    Van Der Watt, Gerhard
    Regional Manager born in March 1963
    Individual
    Officer
    2001-07-01 ~ 2004-08-05
    OF - director → CIF 0
    Van Der Watt, Gerhard
    Regional Manager
    Individual
    Officer
    2002-08-01 ~ 2004-06-28
    OF - secretary → CIF 0
  • 5
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ 2023-04-25
    OF - director → CIF 0
  • 6
    Buchan, Caroline Venetia
    Individual (15 offsprings)
    Officer
    2011-01-25 ~ 2016-03-04
    OF - secretary → CIF 0
  • 7
    Nolte, Barnard Lewies
    Company Director born in August 1945
    Individual
    Officer
    1999-04-01 ~ 2000-04-11
    OF - director → CIF 0
  • 8
    Buchan, Charles James
    Individual
    Officer
    2004-11-24 ~ 2010-12-08
    OF - secretary → CIF 0
  • 9
    Heyns, Johan Etienne
    Director born in August 1955
    Individual
    Officer
    2002-06-21 ~ 2005-08-05
    OF - director → CIF 0
  • 10
    Jones, Richard Edwin Gomal
    Company Executive born in May 1951
    Individual
    Officer
    1998-05-26 ~ 2002-12-02
    OF - director → CIF 0
  • 11
    Genade, Smartryk Johannes
    Managing Director born in August 1951
    Individual
    Officer
    2000-06-12 ~ 2002-12-02
    OF - director → CIF 0
  • 12
    Smith, Andrew James
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2004-11-24
    OF - secretary → CIF 0
  • 13
    Greenfield, Gary John
    General Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2016-09-05
    OF - director → CIF 0
  • 14
    Fischer, Carl Gustav
    Company Executive born in September 1956
    Individual
    Officer
    1998-05-26 ~ 1999-03-30
    OF - director → CIF 0
  • 15
    Stroebel, Frans Hendrik
    Company Executive born in January 1949
    Individual
    Officer
    1998-05-26 ~ 2000-03-30
    OF - director → CIF 0
  • 16
    Spy, Karen
    Individual (27 offsprings)
    Officer
    2016-09-05 ~ 2023-04-25
    OF - secretary → CIF 0
  • 17
    Haberman, Markus
    Director born in April 1959
    Individual
    Officer
    2004-10-01 ~ 2013-10-31
    OF - director → CIF 0
  • 18
    Botha, Merwe Johannes
    Finance Director born in December 1952
    Individual
    Officer
    2001-07-01 ~ 2004-10-28
    OF - director → CIF 0
  • 19
    Fouche, Marius
    Director born in October 1966
    Individual
    Officer
    2004-10-01 ~ 2006-06-30
    OF - director → CIF 0
  • 20
    Botha, Deon
    Company Executive born in May 1962
    Individual
    Officer
    1998-05-26 ~ 2002-12-02
    OF - director → CIF 0
    Botha, Deon
    Company Executive
    Individual
    Officer
    1998-05-26 ~ 2002-08-01
    OF - secretary → CIF 0
  • 21
    Visser, Jacobus Hendrik
    Marketing Director born in September 1954
    Individual
    Officer
    2000-06-12 ~ 2002-12-02
    OF - director → CIF 0
  • 22
    Gallow, Donald James
    Director born in July 1958
    Individual
    Officer
    2001-07-01 ~ 2015-12-23
    OF - director → CIF 0
  • 23
    Thornton, Fraser John
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2021-04-01
    OF - director → CIF 0
  • 24
    Coleshaw, Richard Hamilton
    Company Executive born in December 1945
    Individual
    Officer
    1998-05-26 ~ 2002-12-02
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-26 ~ 1998-05-26
    PE - nominee-secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-26 ~ 1998-05-26
    PE - nominee-director → CIF 0
  • 27
    1, 184, Aan-de-wagenweg Road, Stellenbosch 7600, South Africa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE GAUDIUM DRINKS COMPANY LIMITED

Previous names
DISTELL WINES & SPIRITS UK LTD - 2023-07-18
DISTELL EUROPE LTD. - 2019-04-05
SFW (UK) LIMITED - 2002-03-26
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Debtors
1,746,009 GBP2017-06-30
1,793,033 GBP2016-06-30
Creditors
Current
2,500 GBP2017-06-30
46,698 GBP2016-06-30
Net Current Assets/Liabilities
1,743,509 GBP2017-06-30
1,746,335 GBP2016-06-30
Total Assets Less Current Liabilities
1,743,509 GBP2017-06-30
1,746,335 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Retained earnings (accumulated losses)
1,743,507 GBP2017-06-30
1,746,333 GBP2016-06-30
Equity
1,743,509 GBP2017-06-30
1,746,335 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-06-30
  • THE GAUDIUM DRINKS COMPANY LIMITED
    Info
    DISTELL WINES & SPIRITS UK LTD - 2023-07-18
    DISTELL EUROPE LTD. - 2019-04-05
    SFW (UK) LIMITED - 2002-03-26
    Registered number 03572819
    9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY
    Private Limited Company incorporated on 1998-05-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.