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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 5
  • 1
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ewan John
    Born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
    Henderson, Ewan John
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Narasimhan, Badrinath Ekkadu
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Rita Maria
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSilent Pool Distillery, Shere Road, Albury, Guildford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,835,815 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ian Douglas Mcculloch
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shelbourne, James Clifford John
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2014-08-21
    OF - Director → CIF 0
    Mr James Clifford John Shelbourne
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Current Assets
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Net Current Assets/Liabilities
-32,998 GBP2024-12-31
-37,544 GBP2023-12-31
Total Assets Less Current Liabilities
-32,998 GBP2024-12-31
-37,544 GBP2023-12-31
Net Assets/Liabilities
-32,998 GBP2024-12-31
-37,544 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-33,098 GBP2024-12-31
-37,644 GBP2023-12-31
Equity
-32,998 GBP2024-12-31
-37,544 GBP2023-12-31
Prepayments/Accrued Income
Current
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,262 GBP2023-12-31
Taxation/Social Security Payable
Current
344 GBP2023-12-31
Other Creditors
Current
39,277 GBP2024-12-31
34,618 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,221 GBP2024-12-31
1,820 GBP2023-12-31
Creditors
Current
41,498 GBP2024-12-31
46,044 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE SURREY HILLS DISTILLING COMPANY LTD
    Info
    Registered number 08467815
    icon of addressSilent Pool Distillery, Shere Road, Albury, Surrey GU5 9BW
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (12 years 8 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
    icon of addressSilent 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
  • icon of addressSilent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.