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 2
  • 1
    Veitch, Graham Peter
    Director born in March 1968
    Individual (28 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 2
    XLV VENTURES LTD
    Unit 1, Glebe Gfarm, Lutterworth Road, Blaby, Leicester, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Person with significant control
    2018-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Graham Peter Veitch
    Born in March 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burley, Philip David
    Director born in July 1969
    Individual (20 offsprings)
    Officer
    2018-07-05 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Philip David Burley
    Born in July 1969
    Individual (20 offsprings)
    Person with significant control
    2016-10-31 ~ 2018-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Payne, Matthew Edward Charles
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Glebe Farm, Lutterworth Road, Blaby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    409,748 GBP2023-12-31
    Person with significant control
    2016-10-31 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISTILLERS KITCHEN LTD

Previous name
45 GIN SCHOOL LTD - 2019-08-09
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
368 GBP2024-02-28
368 GBP2023-02-28
Fixed Assets
0 GBP2024-02-28
0 GBP2023-02-28
Current Assets
100 GBP2024-02-28
100 GBP2023-02-28
Creditors
Amounts falling due within one year
-44,398 GBP2024-02-28
-44,398 GBP2023-02-28
Net Current Assets/Liabilities
-44,298 GBP2024-02-28
-44,298 GBP2023-02-28
Total Assets Less Current Liabilities
-43,930 GBP2024-02-28
-43,930 GBP2023-02-28
Creditors
Amounts falling due after one year
-76,403 GBP2024-02-28
-76,403 GBP2023-02-28
Net Assets/Liabilities
-120,333 GBP2024-02-28
-120,333 GBP2023-02-28
Equity
-120,333 GBP2024-02-28
-120,333 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28

  • DISTILLERS KITCHEN LTD
    Info
    45 GIN SCHOOL LTD - 2019-08-09
    Registered number 09304920
    1 Unit 1, Glebe Farm, Lutterworth Road, Leicester LE8 4DP
    Private Limited Company incorporated on 2014-11-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.