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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 7
  • 1
    Pichambert, Christophe
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Tom
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Mr Tom Warner
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Edwards, Sion
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Haycock, Adam
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Christina Maria
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2015-07-04 ~ now
    OF - Director → CIF 0
    Ms Christina Keogh
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Bernard, Sylvia
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 7
    GLEN TURNER COMPANY LIMITED
    - now 01595703
    GLEN TURNER DISTILLERY LIMITED - 2010-07-20
    GLEN TURNER BLENDING COMPANY LIMITED - 2001-12-27
    45, King William Street, 2nd Floor Regis House, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNER'S DISTILLERY LIMITED

Period: 2019-03-07 ~ now
Company number: 08073174 11736296... (more)
Registered names
WARNER'S DISTILLERY LIMITED - now 11736296... (more)
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
338,181 GBP2025-06-30
438,166 GBP2024-06-30
Debtors
1,558,963 GBP2025-06-30
1,930,513 GBP2024-06-30
Cash at bank and in hand
882 GBP2025-06-30
1,624 GBP2024-06-30
Current Assets
2,548,060 GBP2025-06-30
3,121,659 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,867,946 GBP2025-06-30
-3,726,816 GBP2024-06-30
Net Current Assets/Liabilities
-1,319,886 GBP2025-06-30
-605,157 GBP2024-06-30
Total Assets Less Current Liabilities
-981,705 GBP2025-06-30
-166,991 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,730,071 GBP2025-06-30
-1,915,447 GBP2024-06-30
Net Assets/Liabilities
-2,711,776 GBP2025-06-30
-2,082,438 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-2,712,776 GBP2025-06-30
-2,083,438 GBP2024-06-30
Equity
-2,711,776 GBP2025-06-30
-2,082,438 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
616,351 GBP2025-06-30
709,512 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
43,000 GBP2025-06-30
285,506 GBP2024-06-30
Other Debtors
Current
791,361 GBP2025-06-30
774,506 GBP2024-06-30
Prepayments/Accrued Income
Current
108,251 GBP2025-06-30
160,989 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
886,846 GBP2025-06-30
980,419 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,105,376 GBP2025-06-30
822,742 GBP2024-06-30
Other Taxation & Social Security Payable
Current
41,334 GBP2025-06-30
74,359 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
414,554 GBP2025-06-30
741,250 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,732 GBP2025-06-30
217,720 GBP2024-06-30

  • WARNER'S DISTILLERY LIMITED
    Info
    WARNER EDWARDS DISTILLERY LIMITED - 2019-03-07
    Registered number 08073174
    45 King William Street, 2nd Floor Regis House, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-17 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.