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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.

Parent entities and officers
Active 2
  • 1
    Randall, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Stuart Graham
    Self Employed born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Graham Randall
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Brockway, Oilver
    Self Employed born in April 1988
    Individual
    Officer
    icon of calendar 2009-10-16 ~ 2010-08-24
    OF - Director → CIF 0
  • 2
    icon of addressP.o. Box 687, The Valley, Anguilla
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
parent relation
Company in focus

LIBERTINE SPIRITS LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
117 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
8,304 GBP2024-12-31
5,181 GBP2023-12-31
Current Assets
8,421 GBP2024-12-31
5,183 GBP2023-12-31
Net Current Assets/Liabilities
-15,260 GBP2024-12-31
-13,497 GBP2023-12-31
Total Assets Less Current Liabilities
-15,260 GBP2024-12-31
-13,497 GBP2023-12-31
Creditors
Non-current
-336,035 GBP2024-12-31
-350,035 GBP2023-12-31
Net Assets/Liabilities
-351,295 GBP2024-12-31
-363,532 GBP2023-12-31
Equity
Called up share capital
230 GBP2024-12-31
230 GBP2023-12-31
Share premium
149,970 GBP2024-12-31
149,970 GBP2023-12-31
Retained earnings (accumulated losses)
-501,495 GBP2024-12-31
-513,732 GBP2023-12-31
Equity
-351,295 GBP2024-12-31
-363,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,962 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
117 GBP2024-12-31
2 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,026 GBP2024-12-31
25 GBP2023-12-31
Other Creditors
Current
18,655 GBP2024-12-31
18,655 GBP2023-12-31
Non-current
336,035 GBP2024-12-31
350,035 GBP2023-12-31

  • LIBERTINE SPIRITS LTD
    Info
    Registered number 07045799
    icon of addressBiddlesden Park, Biddlesden, Brackley NN13 5TR
    Private Limited Company incorporated on 2009-10-16 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.