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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 4
  • 1
    Monk, Daniel Stanley
    Buisnessman born in July 1983
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ 2017-10-18
    OF - Director → CIF 0
    Monk, Daniel Stanley
    Businessman born in July 1983
    Individual (8 offsprings)
    2017-11-07 ~ 2017-11-07
    OF - Director → CIF 0
    Monk, Daniel Stanley
    Owner born in July 1983
    Individual (8 offsprings)
    2017-11-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Haseman, Louis Joseph
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Mr Louis Joseph Haseman
    Born in March 1984
    Individual (10 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haseman, Susan
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2017-06-23
    OF - Director → CIF 0
  • 4
    1000/196,199, Liberty Buildings, 3rd Floor, Sukhumvit 55 Road, Klongton Nua, Wattana, Bangkok 10110, Thailand
    Corporate (1 offspring)
    Officer
    2017-09-21 ~ 2017-10-11
    OF - Director → CIF 0
parent relation
Company in focus

FAH MAI HOLDINGS LIMITED

Period: 2017-06-14 ~ now
Company number: 10817925
Registered name
FAH MAI HOLDINGS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
3,178 GBP2024-12-31
5,453 GBP2023-12-31
Total Inventories
3,899,165 GBP2024-12-31
3,209,445 GBP2023-12-31
Debtors
858,537 GBP2024-12-31
605,930 GBP2023-12-31
Cash at bank and in hand
12,440 GBP2024-12-31
38,326 GBP2023-12-31
Current Assets
4,770,142 GBP2024-12-31
3,853,701 GBP2023-12-31
Net Current Assets/Liabilities
-1,679,618 GBP2024-12-31
-1,681,593 GBP2023-12-31
Total Assets Less Current Liabilities
-1,676,440 GBP2024-12-31
-1,676,140 GBP2023-12-31
Creditors
Amounts falling due after one year
-704,142 GBP2024-12-31
-343,996 GBP2023-12-31
Net Assets/Liabilities
-2,380,582 GBP2024-12-31
-2,020,136 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,124 GBP2024-12-31
14,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,946 GBP2024-12-31
8,671 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,178 GBP2024-12-31
5,453 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
37,399 GBP2024-12-31
30,908 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
541,032 GBP2024-12-31
442,725 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
21,231 GBP2024-12-31
10,714 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,837 GBP2024-12-31
Debtors
Amounts falling due within one year
605,499 GBP2024-12-31
484,347 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,663 GBP2024-12-31
25,782 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,362 GBP2024-12-31
125,553 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,529,122 GBP2024-12-31
5,290,584 GBP2023-12-31
Other Creditors
Amounts falling due within one year
910,350 GBP2024-12-31
87,080 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-22,737 GBP2024-12-31
5,248 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,047 GBP2023-12-31
Other Creditors
Amounts falling due after one year
704,142 GBP2024-12-31
343,996 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FAH MAI HOLDINGS LIMITED
    Info
    Registered number 10817925
    Trees, Thrandeston Road, Eye, Suffolk IP23 8AT
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • FAH MAI HOLDINGS LIMITED
    S
    Registered number 10817925
    4, Davis Way, Fareham, Hampshire, United Kingdom, PO14 1JF
    CIF 1 CIF 2
  • FAH MAI HOLDINGS LIMITED
    S
    Registered number 10817925
    4, Davis Way, Fareham, Hampshire, United Kingdom, PO14 1JF
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    CAPE WRATH DISTILLERY LTD
    15918028
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2025-03-24 ~ now
    CIF 2 - Secretary → ME

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