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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Martin, Rebecca Lucy
    Managing Director born in November 1958
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Skinger, Christopher Robin
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Blackwell, William Joseph
    Secretary Treasurer born in December 1958
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Cummins, Jay Alan
    Vice President Sales And Marke born in October 1962
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 5
    Wyant, Steven
    Company Vice President born in March 1961
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Pape, Paul W
    Treasurer born in November 1953
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Camisa, Stephen Eugene
    Vice President General Council born in August 1953
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-09-23
    OF - Director → CIF 0
  • 8
    Nourse, Rodney Hugh
    Vice President Corporate Devel born in August 1949
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 9
    Brown, Mark Leonard
    President born in June 1957
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Yule, Laura Virginia
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Broussard, Kent Jude
    Secretary And Treasurer born in March 1959
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Tadych, Magdalena Ewa
    Finance Director born in December 1978
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-08-28
    OF - Director → CIF 0
  • 13
    May, Guy
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Hexagon Directors Limited
    Individual (19 offsprings)
    Officer
    2003-02-28 ~ 2004-01-21
    OF - Nominee Director → CIF 0
  • 15
    Randles, Michael Richard
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Ritchie, Christopher Douglas
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2023-02-03
    OF - Director → CIF 0
  • 17
    Bolton, Daniel
    Managing Director born in January 1975
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2019-01-28
    OF - Director → CIF 0
  • 18
    Fine, Paul Leonard
    Vice President Executive Finan born in June 1962
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-09-30
    OF - Director → CIF 0
    Paul Leonard Fine
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Mr William Alan Goldring
    Born in January 1943
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2003-02-28 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 21
    HEXAGON TDS LIMITED
    07407685
    10, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2011-11-18 ~ 2019-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SAZERAC UK LIMITED

Period: 2004-01-27 ~ now
Company number: 04682459
Registered names
SAZERAC UK LIMITED - now
HEXAGON 299 LIMITED - 2004-01-27 03676174... (more)
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Distribution Costs
-12,008,945 GBP2024-07-01 ~ 2025-06-30
-6,830,863 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-14,761,156 GBP2024-07-01 ~ 2025-06-30
-11,029,695 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
106,877 GBP2024-07-01 ~ 2025-06-30
136,689 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,705,748 GBP2024-07-01 ~ 2025-06-30
-1,469,821 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,018,615 GBP2024-07-01 ~ 2025-06-30
-1,606,452 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
4,018,615 GBP2024-07-01 ~ 2025-06-30
-1,606,452 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
2,094,479 GBP2025-06-30
3,043,092 GBP2024-06-30
Property, Plant & Equipment
8,624,968 GBP2025-06-30
8,194,147 GBP2024-06-30
Fixed Assets - Investments
181,106,850 GBP2025-06-30
181,106,850 GBP2024-06-30
Fixed Assets
191,826,297 GBP2025-06-30
192,344,089 GBP2024-06-30
Debtors
37,762,874 GBP2025-06-30
27,697,330 GBP2024-06-30
Cash at bank and in hand
1,195,501 GBP2025-06-30
1,501,877 GBP2024-06-30
Current Assets
76,634,326 GBP2025-06-30
60,514,449 GBP2024-06-30
Creditors
Amounts falling due within one year
-44,532,776 GBP2025-06-30
-38,007,806 GBP2024-06-30
Net Current Assets/Liabilities
32,101,550 GBP2025-06-30
22,506,643 GBP2024-06-30
Total Assets Less Current Liabilities
223,927,847 GBP2025-06-30
214,850,732 GBP2024-06-30
Creditors
Amounts falling due after one year
-22,645,036 GBP2025-06-30
-17,586,536 GBP2024-06-30
Net Assets/Liabilities
201,282,811 GBP2025-06-30
197,264,196 GBP2024-06-30
Equity
Called up share capital
5,302 GBP2025-06-30
5,302 GBP2024-06-30
2 GBP2023-06-30
Share premium
200,753,170 GBP2025-06-30
200,753,170 GBP2024-06-30
19,646,270 GBP2023-06-30
Retained earnings (accumulated losses)
524,339 GBP2025-06-30
-3,494,276 GBP2024-06-30
-1,887,824 GBP2023-06-30
Equity
201,282,811 GBP2025-06-30
197,264,196 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,018,615 GBP2024-07-01 ~ 2025-06-30
-1,606,452 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
5,300 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
181,112,200 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
47,780 GBP2024-07-01 ~ 2025-06-30
34,625 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
772024-07-01 ~ 2025-06-30
702023-07-01 ~ 2024-06-30
Wages/Salaries
9,881,215 GBP2024-07-01 ~ 2025-06-30
6,874,956 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
322,517 GBP2024-07-01 ~ 2025-06-30
308,969 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
11,560,246 GBP2024-07-01 ~ 2025-06-30
7,769,060 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
2,314,262 GBP2024-07-01 ~ 2025-06-30
2,596,010 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,210 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
9,486,126 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
46,667 GBP2024-06-30
Intangible Assets - Gross Cost
9,532,793 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,391,647 GBP2025-06-30
6,443,034 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
46,667 GBP2025-06-30
46,667 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,438,314 GBP2025-06-30
6,489,701 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
948,613 GBP2024-07-01 ~ 2025-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
948,613 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
2,094,479 GBP2025-06-30
3,043,092 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,696,285 GBP2025-06-30
8,012,285 GBP2024-06-30
Plant and equipment
91,672 GBP2025-06-30
91,672 GBP2024-06-30
Furniture and fittings
73,095 GBP2025-06-30
73,095 GBP2024-06-30
Computers
324,316 GBP2025-06-30
324,462 GBP2024-06-30
Motor vehicles
124,334 GBP2025-06-30
124,334 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,374,788 GBP2025-06-30
9,660,635 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-837 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-837 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,256,519 GBP2025-06-30
1,037,979 GBP2024-06-30
Plant and equipment
91,672 GBP2025-06-30
91,672 GBP2024-06-30
Furniture and fittings
73,095 GBP2025-06-30
72,826 GBP2024-06-30
Computers
250,429 GBP2025-06-30
210,773 GBP2024-06-30
Motor vehicles
78,105 GBP2025-06-30
53,238 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,749,820 GBP2025-06-30
1,466,488 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
218,540 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
269 GBP2024-07-01 ~ 2025-06-30
Computers
52,417 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
24,867 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,093 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-12,761 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,761 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
269 GBP2024-06-30
Computers
73,887 GBP2025-06-30
113,689 GBP2024-06-30
Motor vehicles
46,229 GBP2025-06-30
71,096 GBP2024-06-30
Land and buildings
6,974,306 GBP2024-06-30
Amounts invested in assets
Non-current
181,106,850 GBP2025-06-30
181,106,850 GBP2024-06-30
Finished Goods/Goods for Resale
20,452,599 GBP2025-06-30
13,902,258 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
36,864,845 GBP2025-06-30
26,680,398 GBP2024-06-30
Other Debtors
Current
630,381 GBP2025-06-30
506,893 GBP2024-06-30
Prepayments/Accrued Income
Current
236,022 GBP2025-06-30
429,924 GBP2024-06-30
Other Remaining Borrowings
Current
7,400,000 GBP2025-06-30
5,058,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,871,574 GBP2025-06-30
9,386,655 GBP2024-06-30
Amounts owed to group undertakings
Current
13,234,165 GBP2025-06-30
17,195,561 GBP2024-06-30
Corporation Tax Payable
Current
1,714,950 GBP2025-06-30
3,049 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,429,465 GBP2025-06-30
2,584,450 GBP2024-06-30
Other Creditors
Current
308,486 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,574,136 GBP2025-06-30
3,779,591 GBP2024-06-30
Creditors
Current
44,532,776 GBP2025-06-30
38,007,806 GBP2024-06-30
Other Remaining Borrowings
Non-current
22,645,036 GBP2025-06-30
17,586,536 GBP2024-06-30
Total Borrowings
Current
7,400,000 GBP2025-06-30
5,058,500 GBP2024-06-30
Non-current
22,645,036 GBP2025-06-30
17,586,536 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
530,200 shares2025-06-30
530,200 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
435,000 GBP2025-06-30
165,300 GBP2024-06-30
Between two and five year
2,175,000 GBP2025-06-30
1,922,700 GBP2024-06-30
More than five year
942,500 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,552,500 GBP2025-06-30
2,088,000 GBP2024-06-30
Related profiles found in government register
  • SAZERAC UK LIMITED
    Info
    HEXAGON 299 LIMITED - 2004-01-27
    Registered number 04682459
    60 Marina Place, Hampton Wick, Kingston Upon Thames KT1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • SAZERAC UK LIMITED
    S
    Registered number 4682459
    60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HI-SPIRITS LTD
    04509791
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE LAST DROP DISTILLERS LIMITED
    06198523
    60 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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