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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 6
  • 1
    Duff, William Peter
    Finance Director born in December 1983
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Rackham, James Arthur
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr James Arthur Rackham
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rackham, Jack Arthur
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wildman, Stuart David
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Rackham, Camille Elizabeth Lyubov
    Born in August 2003
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Rackham, Lyubov
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 6
    A.H.RACKHAM LIMITED 00632157
    172, Gu1 1xr, London Road, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ 2023-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAYFIELD DISTILLING COMPANY LTD

Period: 2017-03-15 ~ now
Company number: 10602125
Registered names
MAYFIELD DISTILLING COMPANY LTD - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
141 GBP2025-01-31
212 GBP2024-01-31
Debtors
87,179 GBP2025-01-31
68,906 GBP2024-01-31
Cash at bank and in hand
45,932 GBP2025-01-31
37,827 GBP2024-01-31
Current Assets
324,974 GBP2025-01-31
302,835 GBP2024-01-31
Net Current Assets/Liabilities
221,052 GBP2025-01-31
300,188 GBP2024-01-31
Total Assets Less Current Liabilities
221,193 GBP2025-01-31
300,400 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
221,093 GBP2025-01-31
300,300 GBP2024-01-31
Equity
221,193 GBP2025-01-31
300,400 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
456 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
315 GBP2025-01-31
244 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
71 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
141 GBP2025-01-31
212 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
21,135 GBP2025-01-31
18,690 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
-135 GBP2025-01-31
2,938 GBP2024-01-31
Other Debtors
Amounts falling due within one year
66,179 GBP2025-01-31
47,278 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
87,179 GBP2025-01-31
68,906 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,069 GBP2025-01-31
2,647 GBP2024-01-31
Other Creditors
Current
99,853 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
103,922 GBP2025-01-31
2,647 GBP2024-01-31

  • MAYFIELD DISTILLING COMPANY LTD
    Info
    MAYFIELD DISTILLERY LTD - 2017-03-15
    Registered number 10602125
    172 London Road, Guildford, Surrey GU1 1XR
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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