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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 3
  • 1
    De Rouvray, Florestan Frederic Marie Loriot
    Born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Andrew Michael Hilliard
    Born in August 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Hilliard Heald
    Born in August 1987
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heald, Michael Guy Hilliard
    Born in September 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Louis Bertrand Marie Henri Bizouard De Montille
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jamison, Antonia Alexandra
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 3
    Frerejean Taittinger, Rodolphe, Jean, Marie, Humbert, Guy
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-05 ~ 2018-11-12
    OF - Director → CIF 0
    Frerejean Taittinger, Rodolphe Jean Marie Humbert Guy
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Frerejean Taittinger, Guillaume, Pierre, Marie, Eric
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-05 ~ 2015-12-05
    OF - Director → CIF 0
    Frerejean Taittinger, Guillaume Pierre Marie Eric
    Businessman born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2018-11-12
    OF - Director → CIF 0
    icon of calendar 2018-11-12 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Dennis, Joanna Marie
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 6
    Veale, Timothy Alexander
    Senior National Account Manager born in August 1989
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    icon of addressFirst Floor, 15 Young Street, London, England
    Corporate (4 offsprings)
    Officer
    2016-04-08 ~ 2018-05-14
    PE - Secretary → CIF 0
  • 8
    icon of address33 Rue Du Canton, Cognac, France
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    SAGITTARIUS ROYAUME-UNI LIMITED
    icon of addressFirst Floor, 15 Young Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,000 GBP2025-01-31
    Person with significant control
    2016-07-01 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

FISHERS GIN LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
1,252 GBP2024-12-31
2,071 GBP2023-12-31
Property, Plant & Equipment
305,637 GBP2024-12-31
401,800 GBP2023-12-31
Fixed Assets
306,889 GBP2024-12-31
403,871 GBP2023-12-31
Debtors
43,474 GBP2024-12-31
45,772 GBP2023-12-31
Cash at bank and in hand
135 GBP2024-12-31
3,314 GBP2023-12-31
Current Assets
155,542 GBP2024-12-31
166,631 GBP2023-12-31
Net Current Assets/Liabilities
-357,891 GBP2024-12-31
-265,747 GBP2023-12-31
Total Assets Less Current Liabilities
-51,002 GBP2024-12-31
138,124 GBP2023-12-31
Net Assets/Liabilities
-2,083,894 GBP2024-12-31
-1,636,878 GBP2023-12-31
Equity
Called up share capital
316,405 GBP2024-12-31
316,405 GBP2023-12-31
Share premium
1,469,580 GBP2024-12-31
1,469,580 GBP2023-12-31
Retained earnings (accumulated losses)
-3,869,879 GBP2024-12-31
-3,422,863 GBP2023-12-31
Equity
-2,083,894 GBP2024-12-31
-1,636,878 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
23,721 GBP2023-12-31
Intangible Assets - Gross Cost
28,721 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,636 GBP2024-12-31
23,817 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,469 GBP2024-12-31
26,650 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
-181 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
819 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
85 GBP2024-12-31
-96 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
12,003 GBP2024-12-31
13,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
766,161 GBP2024-12-31
767,103 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,487 GBP2024-12-31
9,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,524 GBP2024-12-31
365,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,516 GBP2024-12-31
3,404 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,059 GBP2024-12-31
25,331 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,415 GBP2024-12-31
20,441 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
43,474 GBP2024-12-31
Amounts falling due within one year, Current
45,772 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,126 GBP2024-12-31
71,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
249,652 GBP2024-12-31
205,906 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,173 GBP2024-12-31
24,985 GBP2023-12-31
Other Creditors
Current
151,482 GBP2024-12-31
129,997 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
513,433 GBP2024-12-31
Amounts owed to group undertakings
Non-current
1,728,356 GBP2024-12-31
1,461,797 GBP2023-12-31
Other Creditors
Non-current
304,536 GBP2024-12-31
313,205 GBP2023-12-31
Creditors
Current
2,032,892 GBP2024-12-31
1,775,002 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,227 GBP2024-12-31
121,475 GBP2023-12-31

  • FISHERS GIN LTD
    Info
    Registered number 09903235
    icon of addressBeach Lodge, Brudenell Street, Aldeburgh, Suffolk IP15 5DD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.