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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Izatt, Mark Andrew
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Smith, David Bradshaw
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-01-15 ~ 2025-12-22
    OF - Director → CIF 0
  • 3
    Letts, John Brandon
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Brown, Neil Graeme
    Born in January 1959
    Individual (52 offsprings)
    Officer
    2016-01-22 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    Nicolson, Thomas Paul
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2015-10-01 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Thomas Paul Nicolson
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    2016-10-02 ~ 2020-12-11
    PE - Has significant influence or control → CIF 0
  • 6
    Parsons, Jeremy Winslow
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Miller, Marcin Adam
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2015-10-15
    OF - Director → CIF 0
    2016-01-21 ~ 2025-12-22
    OF - Director → CIF 0
  • 8
    Johnston, Robert Edward
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ 2022-11-03
    OF - Director → CIF 0
  • 9
    Ramoutar, Tagore
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2022-11-03
    OF - Director → CIF 0
    Ramoutar, Tagore
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2022-11-03
    OF - Secretary → CIF 0
    Mr Tagore Ramoutar
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-10-02 ~ 2020-12-11
    PE - Has significant influence or control → CIF 0
  • 10
    Coates, Tristram St John Robert
    Born in December 1994
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Kieffer, Alexandra Elizabeth Victoria
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ 2025-05-13
    OF - Director → CIF 0
  • 12
    Mason, Cory John
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2015-10-15
    OF - Director → CIF 0
    2016-01-22 ~ 2021-01-18
    OF - Director → CIF 0
  • 13
    Welsh, John Damien
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 14
    FIELDEN LIMITED
    16914770
    12, Fouberts Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SOTH FOUNDER COMPANY LIMITED
    14399853
    8, King Edward Street, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-02 ~ 2025-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    DIAGEO DV LIMITED
    - now 00014172
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2022-11-03 ~ 2025-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIELDEN WHISKY LIMITED

Period: 2026-04-09 ~ now
Company number: 09804220
Registered names
FIELDEN WHISKY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
252024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment
24,962 GBP2025-03-31
1,542,541 GBP2024-03-31
Fixed Assets - Investments
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
26,962 GBP2025-03-31
1,544,541 GBP2024-03-31
Total Inventories
5,233,995 GBP2025-03-31
5,845,029 GBP2024-03-31
Debtors
Current
803,238 GBP2025-03-31
1,493,860 GBP2024-03-31
Cash at bank and in hand
3,909,958 GBP2025-03-31
6,506 GBP2024-03-31
Current Assets
9,947,191 GBP2025-03-31
7,345,395 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,729,952 GBP2025-03-31
-2,640,228 GBP2024-03-31
Net Current Assets/Liabilities
7,217,239 GBP2025-03-31
4,705,167 GBP2024-03-31
Total Assets Less Current Liabilities
7,244,201 GBP2025-03-31
6,249,708 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,219,751 GBP2025-03-31
-2,396,387 GBP2024-03-31
Net Assets/Liabilities
5,024,450 GBP2025-03-31
3,853,321 GBP2024-03-31
Equity
Called up share capital
28,903 GBP2025-03-31
28,888 GBP2024-03-31
Share premium
29,189,265 GBP2025-03-31
13,639,281 GBP2024-03-31
Retained earnings (accumulated losses)
-24,193,718 GBP2025-03-31
-9,814,848 GBP2024-03-31
Equity
5,024,450 GBP2025-03-31
3,853,321 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
179,902 GBP2024-03-31
Motor vehicles
31,596 GBP2025-03-31
28,956 GBP2024-03-31
Furniture and fittings
1,595,884 GBP2024-03-31
Computers
4,971 GBP2025-03-31
4,013 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,567 GBP2025-03-31
1,808,755 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-179,902 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-28,956 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,407,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,616,245 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
178,589 GBP2024-03-31
Motor vehicles
28,956 GBP2024-03-31
Furniture and fittings
57,160 GBP2024-03-31
Computers
1,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
266,213 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,689 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
10,097 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-178,589 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-28,956 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-57,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-264,705 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,689 GBP2025-03-31
Computers
2,916 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,605 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
22,907 GBP2025-03-31
Computers
2,055 GBP2025-03-31
2,504 GBP2024-03-31
Plant and equipment
1,313 GBP2024-03-31
Furniture and fittings
1,538,724 GBP2024-03-31
Raw materials and consumables
92,233 GBP2025-03-31
594,845 GBP2024-03-31
Value of work in progress
4,951,960 GBP2025-03-31
4,264,285 GBP2024-03-31
Finished Goods/Goods for Resale
189,802 GBP2025-03-31
985,899 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
66,761 GBP2025-03-31
22,086 GBP2024-03-31
Other Debtors
Current
246,624 GBP2025-03-31
1,148,888 GBP2024-03-31
Prepayments/Accrued Income
Current
4,117 GBP2025-03-31
322,886 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
485,736 GBP2025-03-31
Bank Borrowings
Current
10,419 GBP2025-03-31
10,162 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,596,968 GBP2025-03-31
1,706,947 GBP2024-03-31
Taxation/Social Security Payable
Current
125,698 GBP2025-03-31
113,120 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,280 GBP2025-03-31
Other Creditors
Current
9,056 GBP2025-03-31
-70 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
939,337 GBP2025-03-31
762,282 GBP2024-03-31
Creditors
Current
2,729,952 GBP2025-03-31
2,640,228 GBP2024-03-31
Bank Borrowings
Non-current
3,524 GBP2025-03-31
13,946 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,169 GBP2025-03-31
Other Creditors
Non-current
177,383 GBP2024-03-31
Creditors
Non-current
2,219,751 GBP2025-03-31
2,396,387 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,419 GBP2025-03-31
10,162 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,419 GBP2025-03-31
10,162 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
10,162 GBP2024-03-31
Non-current, Between two and five year
3,784 GBP2024-03-31
Total Borrowings
2,204,001 GBP2025-03-31
2,229,166 GBP2024-03-31
Minimum gross finance lease payments owing
31,449 GBP2025-03-31
Related profiles found in government register
  • FIELDEN WHISKY LIMITED
    Info
    STILL ON THE HILL LIMITED - 2026-04-09
    Registered number 09804220
    12 Fouberts Place, London W1F 7PG
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • STILL ON THE HILL LIMITED
    S
    Registered number 09804220
    8 King Edward Street, Oxford, United Kingdom, OX1 4HL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD ARTISAN DISTILLERY LIMITED
    08300207
    12 Fouberts Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.