THE CORNISH GIN DISTILLERY LIMITED

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 2

1
Patidar, Sajid Shawn
Born in September 1969
Individual (4 offsprings)
Officer
2024-03-08 ~ now
OF - Director → CIF 0
2
FORGE DISTILLERS LIMITED
19, Penmare Terrace, Hayle, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2024-03-08 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Woolley, Joseph Benjamin
Management Consultant born in March 1986
Individual (5 offsprings)
Officer
2020-02-22 ~ 2024-03-08
OF - Director → CIF 0
Mr Joseph Benjamin Woolley
Born in March 1986
Individual (5 offsprings)
Person with significant control
2020-02-22 ~ 2024-03-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Meyer, Jonathan Richard
Company Director born in December 1960
Individual (1 offspring)
Officer
2001-02-07 ~ 2020-02-21
OF - Director → CIF 0
Mr Jonathan Richard Meyer
Born in December 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Woolley, Nicola Margaret
Company Director born in September 1986
Individual (3 offsprings)
Officer
2020-02-22 ~ 2024-03-08
OF - Director → CIF 0
Mrs Nicola Margaret Woolley
Born in September 1986
Individual (3 offsprings)
Person with significant control
2020-02-22 ~ 2024-03-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Meyer, Jill Nancy
Individual
Officer
2006-02-03 ~ 2014-10-17
OF - Secretary → CIF 0
Miss Jill Nancy Meyer
Born in January 1964
Individual
Person with significant control
2016-04-06 ~ 2020-02-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-02-07 ~ 2001-02-07
PE - Nominee Secretary → CIF 0
6
OCEAN SECRETARIAL LIMITED
Suite 6 Bourne Gate, Bourne Valley Road, Poole
Corporate
Officer
2003-09-12 ~ 2006-02-03
PE - Secretary → CIF 0
7
REGENT REGISTRARS LIMITED
Prince Regent House, 108 London Street, Reading, Berks
Dissolved Corporate (1 parent, 4 offsprings)
Equity (Company account)
101,195 GBP2017-06-30
Officer
2001-02-07 ~ 2003-09-12
PE - Secretary → CIF 0

Company in focus

Previous names

INGATE ASSOCIATES LIMITED - 2013-01-10

INGATE TECHNOLOGIES LIMITED - 2006-06-14

CORNISH LEGENDS BREWERY LIMITED - 2013-07-16

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Intangible Assets

45,000 GBP2024-06-30

90,000 GBP2023-06-30

Property, Plant & Equipment

3,150 GBP2024-06-30

3,208 GBP2023-06-30

Fixed Assets

48,150 GBP2024-06-30

93,208 GBP2023-06-30

Total Inventories

11,799 GBP2024-06-30

11,123 GBP2023-06-30

Debtors

18,345 GBP2024-06-30

8,658 GBP2023-06-30

Cash at bank and in hand

742 GBP2023-06-30

Current Assets

30,144 GBP2024-06-30

20,523 GBP2023-06-30

Creditors

-132,045 GBP2024-06-30

-121,090 GBP2023-06-30

Net Current Assets/Liabilities

-101,901 GBP2024-06-30

-100,567 GBP2023-06-30

Total Assets Less Current Liabilities

-53,751 GBP2024-06-30

-7,359 GBP2023-06-30

Creditors

Non-current

-7,399 GBP2024-06-30

-45,000 GBP2023-06-30

Net Assets/Liabilities

-61,150 GBP2024-06-30

-52,359 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

-61,250 GBP2024-06-30

-52,459 GBP2023-06-30

Average Number of Employees

12023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

Intangible Assets - Gross Cost

90,000 GBP2024-06-30

90,000 GBP2023-06-30

Intangible Assets - Accumulated Amortisation & Impairment

45,000 GBP2024-06-30

Property, Plant & Equipment - Gross Cost

14,063 GBP2024-06-30

13,265 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

10,913 GBP2024-06-30

10,057 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

856 GBP2023-07-01 ~ 2024-06-30

THE CORNISH GIN DISTILLERY LIMITED
Info
INGATE ASSOCIATES LIMITED - 2013-01-10
INGATE TECHNOLOGIES LIMITED - 2013-01-10
CORNISH LEGENDS BREWERY LIMITED - 2013-01-10
Registered number 04155769
19 Penmare Terrace, Hayle TR27 4PH
PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (24 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.