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 4
  • 1
    Walsh, Conor
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Major, Kara Elizabeth
    Lawyer born in April 1977
    Individual (64 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16, Great Marlborough Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Baxter, Jamie Alexander
    Distiller born in October 1962
    Individual (10 offsprings)
    Officer
    2010-02-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Chase, James Matthew
    Director born in February 1990
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Jones, Joanne Jennifer
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 4
    Herbert-power, James Barrington
    Operations Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-05-10 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Lunoe, Lisa
    Accountant born in June 1980
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2024-08-22
    OF - Director → CIF 0
  • 6
    Jones, Adrian Lee
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Adcock, Judith Penny
    Individual
    Officer
    2014-05-12 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 8
    Chase, Katherine Jane
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2017-09-04
    OF - Director → CIF 0
  • 9
    Carter, Andrew James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (6 offsprings)
    2018-02-19 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Chase, William Leonard
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    2006-11-17 ~ 2021-02-26
    OF - Director → CIF 0
    Mr William Leonard Chase
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Has significant influence or controlCIF 0
  • 11
    Chase, Katherine
    Individual
    Officer
    2008-04-05 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 12
    Shropshire, George William
    Sales/Marketing born in August 1980
    Individual
    Officer
    2010-02-16 ~ 2014-05-12
    OF - Director → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-20 ~ 2006-11-17
    PE - Director → CIF 0
  • 14
    WILLIAMSONS LIMITED - now
    CHASE FARM ROSEMAUND LIMITED - 2021-03-09
    CHASE FARM LIMITED - 2014-08-12
    TYRRELL'S FARM LIMITED - 2008-02-12
    ENSCO 607 LIMITED - 2007-08-22
    Rosemaund Farm, Preston Wynne, Hereford, Herefordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,912,027 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    16, Great Marlborough Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    24,662,030 GBP2018-12-31
    Person with significant control
    2017-09-05 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-10-20 ~ 2006-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CHASE DISTILLERY LIMITED

Previous names
WILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06
TYRRELLS DISTILLERS LIMITED - 2008-01-10
TYRRELLS DISTILLERIES LIMITED - 2006-11-16
ENSCO 539 LIMITED - 2006-11-02
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
775,439 GBP2017-07-31
678,098 GBP2016-07-31
Total Inventories
2,100,296 GBP2017-07-31
1,837,660 GBP2016-07-31
Debtors
2,258,386 GBP2017-07-31
1,600,061 GBP2016-07-31
Cash at bank and in hand
365,343 GBP2017-07-31
174,333 GBP2016-07-31
Current Assets
4,724,025 GBP2017-07-31
3,612,054 GBP2016-07-31
Creditors
Current
4,565,558 GBP2017-07-31
3,445,382 GBP2016-07-31
Net Current Assets/Liabilities
158,467 GBP2017-07-31
166,672 GBP2016-07-31
Total Assets Less Current Liabilities
933,906 GBP2017-07-31
844,770 GBP2016-07-31
Creditors
Non-current
189,090 GBP2017-07-31
129,428 GBP2016-07-31
Net Assets/Liabilities
744,816 GBP2017-07-31
715,342 GBP2016-07-31
Equity
Called up share capital
3,944 GBP2017-07-31
3,944 GBP2016-07-31
Retained earnings (accumulated losses)
740,872 GBP2017-07-31
711,398 GBP2016-07-31
Equity
744,816 GBP2017-07-31
715,342 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
2,007,084 GBP2017-07-31
1,757,702 GBP2016-07-31
Property, Plant & Equipment - Disposals
-85,584 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,231,645 GBP2017-07-31
1,079,604 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,556 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,515 GBP2016-08-01 ~ 2017-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
73,456 GBP2017-07-31
38,530 GBP2016-07-31
Between one and five year, hire purchase agreements
158,051 GBP2017-07-31
53,788 GBP2016-07-31
hire purchase agreements
231,507 GBP2017-07-31
92,318 GBP2016-07-31
Total Borrowings
Secured
1,675,340 GBP2017-07-31
1,187,702 GBP2016-07-31

  • CHASE DISTILLERY LIMITED
    Info
    WILLIAMS CHASE DISTILLERY LIMITED - 2008-06-06
    TYRRELLS DISTILLERS LIMITED - 2008-01-10
    TYRRELLS DISTILLERIES LIMITED - 2006-11-16
    ENSCO 539 LIMITED - 2006-11-02
    Registered number 05972912
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 2006-10-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.