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
    Watson, Samuel Charles
    Director born in August 1994
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    AUTARKY VENTURES LIMITED - 2019-06-27
    Linpic House, Glebe Farm, Lutterworth Road, Blaby, Leicester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -119,158 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2018-01-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Baxter, James Alexander
    Master Distiller born in October 1962
    Individual (10 offsprings)
    Officer
    2016-07-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Veitch, Graham Peter
    Company Director born in March 1968
    Individual (28 offsprings)
    Officer
    2018-01-26 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Burley, Philip David
    Director born in July 1969
    Individual (20 offsprings)
    Officer
    2018-01-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Payne, Matthew Edward Charles
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Turner, Alex Neill Franklin
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Hamblin, Stephanie Anne
    Company Director born in November 1967
    Individual (13 offsprings)
    Officer
    2016-07-15 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-12 ~ 2018-01-26
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BURLEIGHS GIN LIMITED

Previous names
45 WEST DISTILLERS LIMITED - 2019-06-27
45 WEST TRADING LIMITED - 2017-01-20
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
14,485 GBP2022-01-31
4,781 GBP2021-01-31
Total Inventories
106,460 GBP2022-01-31
96,699 GBP2021-01-31
Debtors
91,536 GBP2022-01-31
88,446 GBP2021-01-31
Cash at bank and in hand
104,065 GBP2022-01-31
51,684 GBP2021-01-31
Current Assets
302,061 GBP2022-01-31
236,829 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-1,383,746 GBP2022-01-31
-1,337,075 GBP2021-01-31
Net Current Assets/Liabilities
-1,081,685 GBP2022-01-31
-1,100,246 GBP2021-01-31
Total Assets Less Current Liabilities
-1,067,200 GBP2022-01-31
-1,095,465 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-280,148 GBP2022-01-31
-233,333 GBP2021-01-31
Net Assets/Liabilities
-1,347,348 GBP2022-01-31
-1,328,798 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-1,347,448 GBP2022-01-31
-1,328,898 GBP2021-01-31
Equity
-1,347,348 GBP2022-01-31
-1,328,798 GBP2021-01-31
Average Number of Employees
62021-02-01 ~ 2022-01-31
62020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,999 GBP2022-01-31
3,664 GBP2021-01-31
Furniture and fittings
3,888 GBP2022-01-31
3,888 GBP2021-01-31
Computers
3,216 GBP2022-01-31
1,400 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
22,103 GBP2022-01-31
8,952 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Computers
-400 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-400 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,021 GBP2022-01-31
1,358 GBP2021-01-31
Furniture and fittings
2,378 GBP2022-01-31
1,599 GBP2021-01-31
Computers
1,219 GBP2022-01-31
1,214 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,618 GBP2022-01-31
4,171 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,663 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
779 GBP2021-02-01 ~ 2022-01-31
Computers
218 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,660 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Computers
-213 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-213 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
10,978 GBP2022-01-31
2,306 GBP2021-01-31
Furniture and fittings
1,510 GBP2022-01-31
2,289 GBP2021-01-31
Computers
1,997 GBP2022-01-31
186 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
48,328 GBP2022-01-31
45,157 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
27,702 GBP2022-01-31
26,383 GBP2021-01-31
Other Debtors
Current
12,839 GBP2022-01-31
12,814 GBP2021-01-31
Prepayments/Accrued Income
Current
2,667 GBP2022-01-31
4,092 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
91,536 GBP2022-01-31
88,446 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
33,333 GBP2022-01-31
16,667 GBP2021-01-31
Trade Creditors/Trade Payables
Current
97,392 GBP2022-01-31
104,793 GBP2021-01-31
Amounts owed to group undertakings
Current
852,215 GBP2022-01-31
848,082 GBP2021-01-31
Other Taxation & Social Security Payable
Current
285,960 GBP2022-01-31
243,157 GBP2021-01-31
Other Creditors
Current
102,479 GBP2022-01-31
102,515 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
12,367 GBP2022-01-31
21,861 GBP2021-01-31
Creditors
Current
1,383,746 GBP2022-01-31
1,337,075 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
280,148 GBP2022-01-31
233,333 GBP2021-01-31
  • BURLEIGHS GIN LIMITED
    Info
    45 WEST DISTILLERS LIMITED - 2019-06-27
    45 WEST TRADING LIMITED - 2017-01-20
    Registered number 10274020
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 2016-07-12 and dissolved on 2024-01-24 (7 years 6 months). The company status is Dissolved.
    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.