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 8
  • 1
    Martin, Peter
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Michael Alun
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Leeke, Matthew Winston
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Leeke, Matthew Winston
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Leeke, Stephen James
    Managing Director born in December 1970
    Individual (6 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Leeke, Christopher Llewellyn
    Managing Director born in March 1980
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Leeke, Emma Jane
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Littlejohn, Joanna Elizabeth
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    EDGER 235 LIMITED - 2005-05-23
    Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    29,265,154 GBP2024-03-31
    Person with significant control
    2022-12-31 ~ 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 5
  • 1
    Mallows, Andrew Bernard
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Andrew Bernard Mallows
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-10-21
    PE - Has significant influence or control → CIF 0
  • 2
    O'sullivan, Nigel
    Managing Director born in November 1957
    Individual
    Officer
    2019-03-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Beddoe, Paul Stephen
    Sales And Marketing Director born in January 1958
    Individual
    Officer
    2021-05-05 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Mallows, Rhys Andrew
    Managing Director born in August 1995
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2021-03-30
    OF - Director → CIF 0
    Mallows, Rhys Andrew
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr Rhys Andrew Mallows
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-10-21
    PE - Has significant influence or control → CIF 0
  • 5
    VALE OF GLAMORGAN HOTEL LIMITED
    Leekes, Mwyndy, Pontyclun, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    53,580,194 GBP2024-03-31
    Person with significant control
    2018-12-19 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOTTLERS & DISTILLERS (WALES) LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
18,362 GBP2024-03-31
11,273 GBP2023-03-31
Property, Plant & Equipment
1,650,835 GBP2024-03-31
1,371,394 GBP2023-03-31
Fixed Assets
1,669,197 GBP2024-03-31
1,382,667 GBP2023-03-31
Debtors
2,617,076 GBP2024-03-31
913,297 GBP2023-03-31
Cash at bank and in hand
38,067 GBP2024-03-31
8,799 GBP2023-03-31
Current Assets
3,717,999 GBP2024-03-31
1,965,460 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-388,433 GBP2024-03-31
-580,847 GBP2023-03-31
Net Current Assets/Liabilities
3,329,566 GBP2024-03-31
1,384,613 GBP2023-03-31
Total Assets Less Current Liabilities
4,998,763 GBP2024-03-31
2,767,280 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,654,127 GBP2024-03-31
-929,331 GBP2023-03-31
Net Assets/Liabilities
3,086,830 GBP2024-03-31
1,666,514 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,586,830 GBP2024-03-31
1,166,514 GBP2023-03-31
-272,251 GBP2022-03-31
Equity
3,086,830 GBP2024-03-31
1,666,514 GBP2023-03-31
227,749 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-579,684 GBP2023-04-01 ~ 2024-03-31
-311,235 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-579,684 GBP2023-04-01 ~ 2024-03-31
-311,235 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,878,193 GBP2024-03-31
1,465,458 GBP2023-03-31
Furniture and fittings
65,847 GBP2024-03-31
64,612 GBP2023-03-31
Computers
27,319 GBP2024-03-31
25,823 GBP2023-03-31
Motor vehicles
92,838 GBP2024-03-31
92,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,064,197 GBP2024-03-31
1,648,731 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
353,282 GBP2024-03-31
242,109 GBP2023-03-31
Furniture and fittings
28,576 GBP2024-03-31
22,669 GBP2023-03-31
Computers
6,830 GBP2024-03-31
4,596 GBP2023-03-31
Motor vehicles
24,674 GBP2024-03-31
7,963 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,362 GBP2024-03-31
277,337 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111,173 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,907 GBP2023-04-01 ~ 2024-03-31
Computers
2,234 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
16,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,524,911 GBP2024-03-31
1,223,349 GBP2023-03-31
Furniture and fittings
37,271 GBP2024-03-31
41,943 GBP2023-03-31
Computers
20,489 GBP2024-03-31
21,227 GBP2023-03-31
Motor vehicles
68,164 GBP2024-03-31
84,875 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
473,883 GBP2024-03-31
173,907 GBP2023-03-31
Amounts Owed By Related Parties
19,414 GBP2024-03-31
Current
12,017 GBP2023-03-31
Other Debtors
Amounts falling due within one year
823,779 GBP2024-03-31
727,373 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,317,076 GBP2024-03-31
913,297 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
67,054 GBP2024-03-31
66,744 GBP2023-03-31
Other Remaining Borrowings
Current
12,593 GBP2024-03-31
12,593 GBP2023-03-31
Trade Creditors/Trade Payables
Current
128,131 GBP2024-03-31
236,218 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,496 GBP2024-03-31
49,857 GBP2023-03-31
Other Creditors
Current
119,892 GBP2024-03-31
18,149 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
36,267 GBP2024-03-31
197,286 GBP2023-03-31
Creditors
Current
388,433 GBP2024-03-31
580,847 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
67,046 GBP2023-03-31
Creditors
Non-current
1,654,127 GBP2024-03-31
929,331 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
67,054 GBP2024-03-31
66,744 GBP2023-03-31
Minimum gross finance lease payments owing
67,054 GBP2024-03-31
133,790 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,628,557 GBP2024-03-31
1,475,974 GBP2023-03-31
Related profiles found in government register
  • BOTTLERS & DISTILLERS (WALES) LIMITED
    Info
    Registered number 11306361
    Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T CF72 8PN
    Private Limited Company incorporated on 2018-04-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BOTTLERS & DISTILLERS (WALES) LIMITED
    S
    Registered number 11306361
    Leekes Ltd, Mwyndy Industrial Estate, Mwyndy, Pontyclun, United Kingdom, CF72 8PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leekes Ltd Mwyndy Industrial Estate, Mwyndy, Pontyclun, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.