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 5
  • 1
    Greenwood, Rita Marie
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Ian Douglas
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Ewan John
    Scotland born in August 1968
    Individual (47 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (47 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Narasimhan, Badrinath Ekkadu
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Silent Pool Distillery, Shere Road, Albury, Guildford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    746,389 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Shelbourne, James Clifford John
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ 2014-08-21
    OF - Director → CIF 0
    Mr James Clifford John Shelbourne
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ian Douglas Mcculloch
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE SURREY HILLS DISTILLING COMPANY LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
8,500 GBP2023-12-31
30,700 GBP2022-12-31
Cash at bank and in hand
8,023 GBP2022-12-31
Current Assets
8,500 GBP2023-12-31
38,723 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,044 GBP2023-12-31
-84,260 GBP2022-12-31
Net Current Assets/Liabilities
-37,544 GBP2023-12-31
-45,537 GBP2022-12-31
Total Assets Less Current Liabilities
-37,544 GBP2023-12-31
-45,537 GBP2022-12-31
Net Assets/Liabilities
-37,544 GBP2023-12-31
-45,537 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-37,644 GBP2023-12-31
-45,637 GBP2022-12-31
Equity
-37,544 GBP2023-12-31
-45,537 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,200 GBP2022-12-31
Prepayments/Accrued Income
Current
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Cash and Cash Equivalents
8,023 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,262 GBP2023-12-31
9,600 GBP2022-12-31
Taxation/Social Security Payable
Current
344 GBP2023-12-31
333 GBP2022-12-31
Other Creditors
Current
34,618 GBP2023-12-31
72,607 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,820 GBP2023-12-31
1,720 GBP2022-12-31
Creditors
Current
46,044 GBP2023-12-31
84,260 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE SURREY HILLS DISTILLING COMPANY LTD
    Info
    Registered number 08467815
    Silent Pool Distillery, Shere Road, Albury, Surrey GU5 9BW
    Private Limited Company incorporated on 2013-04-02 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • THE SURREY HILLS DISTILLING COMPANY
    S
    Registered number 08467815
    Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, England, GU5 9BW
    Limited Liability in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.