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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
    Crosthwaite, David Wilson
    Commodity Broker born in November 1962
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Fowkes, Robert Andrew
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Lawrence, Guy Edward
    Managing Director born in February 1965
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Etienne Henri Eugene Mouthon
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Richard Jon Broad
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2019-02-22 ~ 2021-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Kevin George Taylor
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2018-11-07 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Adrian Taylor
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Brownstein, Marc
    President & Chief Executive Officer born in January 1960
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2020-05-12
    OF - Director → CIF 0
  • 9
    Ms Rachel Carol Stephens
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2023-11-14 ~ 2024-04-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Hincks, Alexandra Lesley
    Consultant born in December 1967
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 11
    Katherina Weiss
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2021-11-03 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Everitt, Neil John
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Economou, Anastasios
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Crosthwaite, Kevan Macfarlane
    Consultant born in January 1960
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Lauren Cherie Willis
    Born in February 2016
    Individual (4 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 16
    Everitt, Tracey Lee
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Antony Reginald Brokenshire
    Born in January 1962
    Individual (14 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 18
    Mr Graeme Walter Briggs
    Born in April 1946
    Individual (21 offsprings)
    Person with significant control
    2016-09-20 ~ 2023-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 19
    GOLDEN SECRETARIES LIMITED
    03793814
    40, Queen Anne Street, London, England
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2011-03-10 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 20
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2006-11-03 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 21
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2006-11-03 ~ 2006-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BROCKMANS GIN LIMITED

Period: 2014-12-22 ~ now
Company number: 05988509
Registered names
BROCKMANS GIN LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
119,702 GBP2024-12-31
243,819 GBP2023-12-31
Debtors
997,910 GBP2024-12-31
2,290,663 GBP2023-12-31
Cash at bank and in hand
80,967 GBP2024-12-31
1,760,789 GBP2023-12-31
Current Assets
1,895,062 GBP2024-12-31
5,177,019 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,465,189 GBP2023-12-31
Net Current Assets/Liabilities
-1,227,294 GBP2024-12-31
2,711,830 GBP2023-12-31
Total Assets Less Current Liabilities
-1,107,592 GBP2024-12-31
2,955,649 GBP2023-12-31
Equity
Called up share capital
712,881 GBP2024-12-31
712,131 GBP2023-12-31
484,119 GBP2022-12-31
Capital redemption reserve
365 GBP2024-12-31
365 GBP2023-12-31
365 GBP2022-12-31
Retained earnings (accumulated losses)
-1,820,838 GBP2024-12-31
2,243,153 GBP2023-12-31
-8,599,404 GBP2022-12-31
Equity
-1,107,592 GBP2024-12-31
2,955,649 GBP2023-12-31
3,756,634 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
10,580,163 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,063,991 GBP2024-01-01 ~ 2024-12-31
-2,105,080 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,063,991 GBP2024-01-01 ~ 2024-12-31
-2,105,080 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
750 GBP2024-01-01 ~ 2024-12-31
228,012 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
750 GBP2024-01-01 ~ 2024-12-31
6,804,095 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
142,351 GBP2024-12-31
127,409 GBP2023-12-31
Other
318,723 GBP2024-12-31
354,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
461,074 GBP2024-12-31
482,361 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-153,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-153,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
142,351 GBP2024-12-31
0 GBP2023-12-31
Other
199,021 GBP2024-12-31
238,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,372 GBP2024-12-31
238,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
60,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-100,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
127,409 GBP2023-12-31
Other
119,702 GBP2024-12-31
116,410 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
753,040 GBP2024-12-31
702,190 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
244,870 GBP2024-12-31
Current, Amounts falling due within one year
404,473 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
997,910 GBP2024-12-31
Current, Amounts falling due within one year
1,106,663 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,051,099 GBP2024-12-31
439,389 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,935 GBP2024-12-31
39,658 GBP2023-12-31
Other Creditors
Current
2,039,322 GBP2024-12-31
1,986,142 GBP2023-12-31
Creditors
Current
3,122,356 GBP2024-12-31
2,465,189 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,088,809 shares2024-12-31
7,081,310 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Equity
Called up share capital
712,881 GBP2024-12-31
712,131 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,000 GBP2024-12-31
99,802 GBP2023-12-31
Related profiles found in government register
  • BROCKMANS GIN LIMITED
    Info
    GINUINE LIMITED - 2014-12-22
    Registered number 05988509
    6 Marylebone Passage, London, Greater London W1W 8EX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • BROCKMANS GIN LIMITED
    S
    Registered number 05988509
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GINUINE LIMITED
    09434504 05988509
    40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.