logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mccarthy, Paul Brian
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Mccarthy
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2017-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bowen, Christopher Peter
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (404 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Rendell, Simon
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Fitzjohn, Gordon Charles
    Company Director born in March 1954
    Individual (15 offsprings)
    Officer
    2018-11-12 ~ 2024-08-09
    OF - Director → CIF 0
  • 6
    Bowen, Christopher Lewis
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 7
    LONDON IP EXCHANGE LIMITED
    - now 08276679
    BVIPR LIMITED - 2016-04-15
    6th Floor, One London Wall, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    -604,096 GBP2024-10-31
    Person with significant control
    2017-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HORSEGUARDS LONDON DRY GIN LIMITED

Company number: 10886259
Registered name
HORSEGUARDS LONDON DRY GIN LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
1,609 GBP2024-12-31
4,036 GBP2023-12-31
Property, Plant & Equipment
285 GBP2023-12-31
Fixed Assets - Investments
111,985 GBP2024-12-31
Fixed Assets
113,594 GBP2024-12-31
4,321 GBP2023-12-31
Total Inventories
585,127 GBP2024-12-31
526,310 GBP2023-12-31
Debtors
128,242 GBP2024-12-31
115,911 GBP2023-12-31
Cash at bank and in hand
20 GBP2024-12-31
14,401 GBP2023-12-31
Current Assets
713,389 GBP2024-12-31
656,622 GBP2023-12-31
Creditors
Amounts falling due within one year
-415,616 GBP2024-12-31
-356,698 GBP2023-12-31
Net Current Assets/Liabilities
297,773 GBP2024-12-31
299,924 GBP2023-12-31
Total Assets Less Current Liabilities
411,367 GBP2024-12-31
304,245 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,200 GBP2024-12-31
-28,600 GBP2023-12-31
Net Assets/Liabilities
405,167 GBP2024-12-31
275,645 GBP2023-12-31
Equity
Called up share capital
3,520 GBP2024-12-31
1,527 GBP2023-12-31
Share premium
1,096,417 GBP2024-12-31
873,394 GBP2023-12-31
Revaluation reserve
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Retained earnings (accumulated losses)
-919,770 GBP2024-12-31
-824,276 GBP2023-12-31
Equity
405,167 GBP2024-12-31
275,645 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
18,227 GBP2024-12-31
18,227 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,618 GBP2024-12-31
14,191 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
3,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HORSEGUARDS LONDON DRY GIN LIMITED
    Info
    Registered number 10886259
    Aizlewoods Mill, Nursery Street, Sheffield S3 8GG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • HORSEGUARDS LONDON DRY GIN LIMITED
    S
    Registered number 10886259
    12 Orchard Court, Heron Road, Sowton Industrial Estate, Exeter, England, EX2 7LL
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 1
  • HORSEGUARDS LONDON DRY GIN LIMITED
    S
    Registered number 10886259
    Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, United Kingdom, S3 8GG
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • HORSEGUARDS LONDON DRY GIN LIMITED
    S
    Registered number 10886259
    Clyde House, Reform Road, Maidenhead, England, SL6 8BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BABCO INTERNATIONAL LTD
    15446745
    Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ELEVATED DRINKS LIMITED
    12917078
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,036 GBP2024-09-30
    Person with significant control
    2024-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2024-05-04 ~ 2024-11-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    INNOVATUS DRINKS LIMITED
    11864382 14291613
    12 Orchard Road Heron Road, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    INNOVATUS DRINKS LIMITED
    14291613 11864382
    4 Vicarage Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.