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 4
  • 1
    Lugsdin, Charles Angus Hamilton
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2014-07-21 ~ now
    OF - director → CIF 0
    Mr Charles Angus Hamilton Lugsdin
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, Howard Lawrence
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ now
    OF - director → CIF 0
    Mr Howard Lawrence Davies
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Marshall, Nick Simon
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - director → CIF 0
  • 4
    Blazquez, Nicholas Bodo
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2020-12-05 ~ now
    OF - director → CIF 0
Ceased 1
  • Davies, Charlotte Ellen
    Finance Director born in September 1977
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2024-08-06
    OF - director → CIF 0
parent relation
Company in focus

SALCOMBE DISTILLING COMPANY LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
91,191 GBP2024-02-29
148,527 GBP2023-02-28
Property, Plant & Equipment
160,234 GBP2024-02-29
200,150 GBP2023-02-28
Amounts invested in assets
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
251,525 GBP2024-02-29
348,777 GBP2023-02-28
Total Inventories
610,444 GBP2024-02-29
802,326 GBP2023-02-28
Debtors
218,774 GBP2024-02-29
153,589 GBP2023-02-28
Cash at bank and in hand
420,229 GBP2024-02-29
500,826 GBP2023-02-28
Current Assets
1,249,447 GBP2024-02-29
1,456,741 GBP2023-02-28
Net Current Assets/Liabilities
885,662 GBP2024-02-29
1,113,715 GBP2023-02-28
Total Assets Less Current Liabilities
1,137,187 GBP2024-02-29
1,462,492 GBP2023-02-28
Net Assets/Liabilities
1,137,187 GBP2024-02-29
1,384,813 GBP2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
318,194 GBP2024-02-29
301,784 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
227,003 GBP2024-02-29
153,257 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
73,746 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other than goodwill
91,191 GBP2024-02-29
148,527 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
169,970 GBP2024-02-29
169,970 GBP2023-02-28
Plant and equipment
220,053 GBP2024-02-29
219,095 GBP2023-02-28
Computers
115,843 GBP2024-02-29
106,178 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
505,866 GBP2024-02-29
495,243 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Computers
-853 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-853 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,589 GBP2024-02-29
104,306 GBP2023-02-28
Plant and equipment
139,631 GBP2024-02-29
119,642 GBP2023-02-28
Computers
87,412 GBP2024-02-29
71,145 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,632 GBP2024-02-29
295,093 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,283 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
19,989 GBP2023-03-01 ~ 2024-02-29
Computers
17,120 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,392 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-853 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-853 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
51,381 GBP2024-02-29
65,664 GBP2023-02-28
Plant and equipment
80,422 GBP2024-02-29
99,453 GBP2023-02-28
Computers
28,431 GBP2024-02-29
35,033 GBP2023-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,302 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
167,090 GBP2024-02-29
107,250 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
50,382 GBP2024-02-29
38,594 GBP2023-02-28
Other Debtors
Amounts falling due within one year
7,745 GBP2023-02-28
Debtors
Amounts falling due within one year
218,774 GBP2024-02-29
153,589 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
87,524 GBP2024-02-29
83,333 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,290 GBP2024-02-29
1,695 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
116,610 GBP2024-02-29
124,225 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
24,806 GBP2024-02-29
49,767 GBP2023-02-28
Other Creditors
Amounts falling due within one year
11,029 GBP2024-02-29
9,559 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
122,526 GBP2024-02-29
74,447 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
76,389 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,290 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
671,250 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
6,712.50 GBP2023-03-01 ~ 2024-02-29
6,712.50 GBP2022-03-01 ~ 2023-02-28
Number of shares allotted
Class 2 ordinary share
1,425,680 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 2 ordinary share
14,256.80 GBP2023-03-01 ~ 2024-02-29
14,256.80 GBP2022-03-01 ~ 2023-02-28
Number of shares allotted
Class 3 ordinary share
346,880 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
332023-03-01 ~ 2024-02-29
532022-03-01 ~ 2023-02-28

Related profiles found in government register
  • SALCOMBE DISTILLING COMPANY LTD
    Info
    Registered number 09140632
    The Boathouse, 28 Island Street, Salcombe, Devon TQ8 8DP
    Private Limited Company incorporated on 2014-07-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • SALCOMBE DISTILLING COMPANY LTD
    S
    Registered number 09140632
    1, The Precinct, Fore Street, Kingsbridge, Devon, England, TQ7 1AP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Island Street, Salcombe, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.