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
    Williams, Christopher
    Business Consultant born in October 1948
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Williams
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gilhespy, Colin, Mr.
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mr Colin Gilhespy
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Humphries, Richard James
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Richard James Humphries
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Emerson, John Graham
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 3
    Holmes, Nicholas Edward
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Alexander, James Anthony
    Individual
    Officer
    2004-02-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 5
    Scott, Roger Frederick
    Individual
    Officer
    2002-03-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - Nominee Director → CIF 0
  • 8
    H&C BUSINESS SERVICES LIMITED
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-08-01 ~ 2010-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VAN DIEST BEER COMPANY LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2 GBP2023-12-31
1,935 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
1,935 GBP2022-12-31
Total Inventories
22,887 GBP2023-12-31
33,388 GBP2022-12-31
Debtors
221,241 GBP2023-12-31
271,135 GBP2022-12-31
Cash at bank and in hand
605,747 GBP2023-12-31
763,261 GBP2022-12-31
Current Assets
849,875 GBP2023-12-31
1,067,784 GBP2022-12-31
Net Current Assets/Liabilities
488,831 GBP2023-12-31
464,403 GBP2022-12-31
Total Assets Less Current Liabilities
488,833 GBP2023-12-31
466,338 GBP2022-12-31
Net Assets/Liabilities
488,833 GBP2023-12-31
465,853 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Share premium
7,500 GBP2023-12-31
7,500 GBP2022-12-31
7,500 GBP2021-12-31
Retained earnings (accumulated losses)
428,833 GBP2023-12-31
405,853 GBP2022-12-31
385,363 GBP2021-12-31
Equity
488,833 GBP2023-12-31
465,853 GBP2022-12-31
445,363 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
277,980 GBP2023-01-01 ~ 2023-12-31
470,490 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
277,980 GBP2023-01-01 ~ 2023-12-31
470,490 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
277,980 GBP2023-01-01 ~ 2023-12-31
470,490 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
277,980 GBP2023-01-01 ~ 2023-12-31
470,490 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-255,000 GBP2023-01-01 ~ 2023-12-31
-450,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-255,000 GBP2023-01-01 ~ 2023-12-31
-450,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-255,000 GBP2023-01-01 ~ 2023-12-31
-450,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-255,000 GBP2023-01-01 ~ 2023-12-31
-450,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,278 GBP2023-12-31
Other
169,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
269,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,277 GBP2023-12-31
99,277 GBP2022-12-31
Other
169,961 GBP2023-12-31
168,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,238 GBP2023-12-31
267,305 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Other
1 GBP2023-12-31
1,934 GBP2022-12-31
Trade Debtors/Trade Receivables
221,241 GBP2023-12-31
271,135 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97,868 GBP2023-12-31
306,453 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
85,796 GBP2023-12-31
111,105 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,891 GBP2023-12-31
51,591 GBP2022-12-31
Other Creditors
Amounts falling due within one year
116,489 GBP2023-12-31
134,232 GBP2022-12-31
Related profiles found in government register
  • VAN DIEST BEER COMPANY LTD
    Info
    Registered number 04384958
    Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6SW
    Private Limited Company incorporated on 2002-03-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • VAN DIEST BEER COMPANY LTD
    S
    Registered number 04384958
    9, Ridge Avenue, Harpenden, England, AL5 3LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10a New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.