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 1
  • Roberts, Neil Bryan
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr Neil Bryan Roberts
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2022-04-05 ~ 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 2
  • 1
    Roberts, Leisha-anne
    Director born in February 1966
    Individual
    Officer
    2018-02-07 ~ 2022-03-25
    OF - Director → CIF 0
    Mrs Leisha-anne Roberts
    Born in February 1966
    Individual
    Person with significant control
    2018-02-07 ~ 2022-03-25
    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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Crook-taylor, Douglas John
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2016-04-10 ~ 2018-02-07
    OF - Director → CIF 0
    Mr Douglas John Crook-taylor
    Born in December 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-02-07
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

THE LITTLE GIN SHACK LTD

Previous name
HILL HOUSE HOLIDAY LETTINGS LIMITED - 2018-01-29
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
6,905 GBP2021-04-30
4,875 GBP2020-04-30
Total Inventories
52,000 GBP2021-04-30
30,165 GBP2020-04-30
Debtors
3,380 GBP2021-04-30
2,505 GBP2020-04-30
Cash at bank and in hand
39,359 GBP2021-04-30
14,613 GBP2020-04-30
Current Assets
94,739 GBP2021-04-30
47,283 GBP2020-04-30
Creditors
Current
18,420 GBP2021-04-30
14,740 GBP2020-04-30
Net Current Assets/Liabilities
76,319 GBP2021-04-30
32,543 GBP2020-04-30
Total Assets Less Current Liabilities
83,224 GBP2021-04-30
37,418 GBP2020-04-30
Creditors
Non-current
70,000 GBP2021-04-30
25,000 GBP2020-04-30
Net Assets/Liabilities
13,224 GBP2021-04-30
12,418 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
13,124 GBP2021-04-30
12,318 GBP2020-04-30
Equity
13,224 GBP2021-04-30
12,418 GBP2020-04-30
Average Number of Employees
32020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,366 GBP2021-04-30
6,500 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,461 GBP2021-04-30
1,625 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,836 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
6,905 GBP2021-04-30
4,875 GBP2020-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
706 GBP2021-04-30
2,505 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
2,674 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
3,380 GBP2021-04-30
2,505 GBP2020-04-30
Trade Creditors/Trade Payables
Current
11,690 GBP2021-04-30
3,099 GBP2020-04-30
Other Taxation & Social Security Payable
Current
5,826 GBP2021-04-30
2,484 GBP2020-04-30
Other Creditors
Current
904 GBP2021-04-30
9,157 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2021-04-30
Other Creditors
Non-current
25,000 GBP2021-04-30
25,000 GBP2020-04-30
  • THE LITTLE GIN SHACK LTD
    Info
    HILL HOUSE HOLIDAY LETTINGS LIMITED - 2018-01-29
    Registered number 10114469
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH
    Private Limited Company incorporated on 2016-04-10 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-07
    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.