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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 6
  • 1
    Best, Sophie
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Narasimhan, Badrinath Ekkadu
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, Rita Maria
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29
    PACIFIC SHELF 414 LIMITED - 1991-10-16
    icon of addressThe Glenfiddich Distillery, Dufftown, Keith, Banffshire, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Ian Douglas Mcculloch
    Born in December 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keeling, John Charles
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Shelbourne, James Clifford John
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2022-04-05
    OF - Director → CIF 0
    Mr James Clifford John Shelbourne
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mason, Cory John
    Distiller born in January 1981
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 5
    Dobson, Adam Peter
    Sales Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    Dewhurst, Edward Arthur
    Solicitor born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2014-06-08
    OF - Director → CIF 0
  • 7
    Kavanagh, Steven Robert
    Consultant born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2023-09-11
    OF - Director → CIF 0
    Kavanagh, Steven Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIRITMEN LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
852024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Intangible Assets
122,698 GBP2024-12-31
108,511 GBP2023-12-31
Property, Plant & Equipment
636,133 GBP2024-12-31
573,344 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
758,931 GBP2024-12-31
681,955 GBP2023-12-31
Total Inventories
3,302,812 GBP2024-12-31
1,871,111 GBP2023-12-31
Debtors
Current
922,077 GBP2024-12-31
1,366,247 GBP2023-12-31
Cash at bank and in hand
1,828,570 GBP2024-12-31
671,910 GBP2023-12-31
Current Assets
6,053,459 GBP2024-12-31
3,909,268 GBP2023-12-31
Net Current Assets/Liabilities
-3,584,961 GBP2024-12-31
66,408 GBP2023-12-31
Total Assets Less Current Liabilities
-2,826,030 GBP2024-12-31
748,363 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,974 GBP2023-12-31
Net Assets/Liabilities
-2,835,815 GBP2024-12-31
746,389 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
108 GBP2023-12-31
Share premium
1,366,744 GBP2024-12-31
1,366,744 GBP2023-12-31
Retained earnings (accumulated losses)
-4,202,667 GBP2024-12-31
-620,463 GBP2023-12-31
Equity
-2,835,815 GBP2024-12-31
746,389 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
102024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
132,225 GBP2024-12-31
128,000 GBP2023-12-31
Intangible Assets - Gross Cost
160,304 GBP2024-12-31
128,000 GBP2023-12-31
Development expenditure
28,079 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
37,606 GBP2024-12-31
19,489 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,606 GBP2024-12-31
19,489 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,117 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
94,619 GBP2024-12-31
108,511 GBP2023-12-31
Development expenditure
28,079 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,109,861 GBP2024-12-31
1,075,319 GBP2023-12-31
Motor vehicles
45,053 GBP2024-12-31
45,053 GBP2023-12-31
Furniture and fittings
224,278 GBP2024-12-31
145,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,467,585 GBP2024-12-31
1,265,905 GBP2023-12-31
Buildings
88,393 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
588,050 GBP2023-12-31
Motor vehicles
5,718 GBP2023-12-31
Furniture and fittings
98,793 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
692,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
108,160 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
4,505 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
22,572 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
138,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
696,210 GBP2024-12-31
Motor vehicles
10,223 GBP2024-12-31
Furniture and fittings
121,365 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
831,452 GBP2024-12-31
Property, Plant & Equipment
Buildings
84,739 GBP2024-12-31
Plant and equipment
413,651 GBP2024-12-31
487,269 GBP2023-12-31
Motor vehicles
34,830 GBP2024-12-31
39,335 GBP2023-12-31
Furniture and fittings
102,913 GBP2024-12-31
46,740 GBP2023-12-31
Finished Goods/Goods for Resale
3,302,812 GBP2024-12-31
1,871,111 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
318,471 GBP2024-12-31
802,348 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,277 GBP2024-12-31
34,618 GBP2023-12-31
Other Debtors
Current
387,656 GBP2024-12-31
46,836 GBP2023-12-31
Prepayments/Accrued Income
Current
176,673 GBP2024-12-31
77,384 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
405,061 GBP2023-12-31
Cash and Cash Equivalents
1,828,570 GBP2024-12-31
671,910 GBP2023-12-31
Trade Creditors/Trade Payables
Current
783,843 GBP2024-12-31
605,540 GBP2023-12-31
Amounts owed to group undertakings
Current
6,490,712 GBP2024-12-31
2,662,712 GBP2023-12-31
Taxation/Social Security Payable
Current
52,628 GBP2024-12-31
59,834 GBP2023-12-31
Other Creditors
Current
153,938 GBP2024-12-31
141,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,157,299 GBP2024-12-31
373,351 GBP2023-12-31
Creditors
Current
9,638,420 GBP2024-12-31
3,842,860 GBP2023-12-31
Other Creditors
Non-current
9,785 GBP2024-12-31
1,974 GBP2023-12-31
Creditors
Non-current
9,785 GBP2024-12-31
1,974 GBP2023-12-31
Net Deferred Tax Liability/Asset
405,061 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,830 shares2024-12-31
107,830 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SPIRITMEN LIMITED
    Info
    Registered number 08874113
    icon of addressSilent Pool Distillery Shere Road, Albury, Guildford, Surrey GU5 9BW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • SPIRITMEN LIMITED
    S
    Registered number missing
    icon of addressSilent Pool Distillery, Shere Road, Albury, Guildford, England, GU5 9BW
    Limited Company
    CIF 1
  • SPIRITMEN LIMITED
    S
    Registered number 08874113
    icon of addressSilent Pool Distillery, Shere Road, Albury, Guildford, Surrey, England, GU5 9BW
    Limited in Companies House, Great Britain
    CIF 2
  • SPIRITMEN LIMITED
    S
    Registered number 08874113
    icon of addressSilent Pool Distillery Shere Road, Albury, Guildford, United Kingdom, GU5 9BW
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSilent Pool Distillery, Shere Road, Albury, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSilent Pool Distillery, Shere Road, Albury, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSilent Pool Distillery Shere Road, Albury, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,361 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-04-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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