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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    O'sullivan, Nigel
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Fowler, Michael Alun
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Leeke, Matthew Winston
    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
    Martin, Peter
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Littlejohn, Joanna Elizabeth
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Mallows, Rhys Andrew
    Managing Director born in August 1995
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2021-03-30
    OF - Director → CIF 0
    Mallows, Rhys Andrew
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr Rhys Andrew Mallows
    Born in August 1995
    Individual (4 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-10-21
    PE - Has significant influence or control → CIF 0
  • 7
    Leeke, Emma Jane
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Leeke, Christopher Llewellyn
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Mallows, Andrew Bernard
    Managing Director born in January 1965
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Andrew Bernard Mallows
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-10-21
    PE - Has significant influence or control → CIF 0
  • 10
    Leeke, Stephen James
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 11
    Beddoe, Paul Stephen
    Sales And Marketing Director born in January 1958
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    J.H. LEEKE AND SONS LIMITED
    - now 05216515 00563751
    EDGER 235 LIMITED - 2005-05-23
    Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan, Wales
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VALE OF GLAMORGAN HOTEL LIMITED 03698783
    Leekes, Mwyndy, Pontyclun, Wales
    Active Corporate (14 parents, 1 offspring)
    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

Period: 2018-04-12 ~ now
Company number: 11306361
Registered name
BOTTLERS & DISTILLERS (WALES) LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
18,899 GBP2025-03-31
18,362 GBP2024-03-31
Property, Plant & Equipment
1,732,585 GBP2025-03-31
1,650,835 GBP2024-03-31
Fixed Assets
1,751,484 GBP2025-03-31
1,669,197 GBP2024-03-31
Debtors
1,391,336 GBP2025-03-31
2,617,076 GBP2024-03-31
Cash at bank and in hand
270 GBP2025-03-31
38,067 GBP2024-03-31
Current Assets
2,171,636 GBP2025-03-31
3,717,999 GBP2024-03-31
Net Current Assets/Liabilities
502,526 GBP2025-03-31
3,329,566 GBP2024-03-31
Total Assets Less Current Liabilities
2,254,010 GBP2025-03-31
4,998,763 GBP2024-03-31
Net Assets/Liabilities
1,946,572 GBP2025-03-31
3,086,830 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,446,572 GBP2025-03-31
2,586,830 GBP2024-03-31
1,166,514 GBP2023-03-31
Equity
1,946,572 GBP2025-03-31
3,086,830 GBP2024-03-31
1,666,514 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,140,258 GBP2024-04-01 ~ 2025-03-31
-579,684 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,140,258 GBP2024-04-01 ~ 2025-03-31
-579,684 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,039,702 GBP2025-03-31
1,878,193 GBP2024-03-31
Furniture and fittings
141,188 GBP2025-03-31
65,847 GBP2024-03-31
Computers
35,619 GBP2025-03-31
27,319 GBP2024-03-31
Motor vehicles
92,838 GBP2025-03-31
92,838 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,309,347 GBP2025-03-31
2,064,197 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,450 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-7,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
484,910 GBP2025-03-31
353,282 GBP2024-03-31
Furniture and fittings
41,255 GBP2025-03-31
28,576 GBP2024-03-31
Computers
9,212 GBP2025-03-31
6,830 GBP2024-03-31
Motor vehicles
41,385 GBP2025-03-31
24,674 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,762 GBP2025-03-31
413,362 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137,029 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,679 GBP2024-04-01 ~ 2025-03-31
Computers
2,382 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
16,711 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,801 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,401 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,554,792 GBP2025-03-31
1,524,911 GBP2024-03-31
Furniture and fittings
99,933 GBP2025-03-31
37,271 GBP2024-03-31
Computers
26,407 GBP2025-03-31
20,489 GBP2024-03-31
Motor vehicles
51,453 GBP2025-03-31
68,164 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
341,655 GBP2025-03-31
473,883 GBP2024-03-31
Amounts Owed By Related Parties
7,604 GBP2025-03-31
Current
19,414 GBP2024-03-31
Other Debtors
Amounts falling due within one year
742,077 GBP2025-03-31
823,779 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,091,336 GBP2025-03-31
1,317,076 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
269,765 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
67,054 GBP2024-03-31
Other Remaining Borrowings
Current
12,593 GBP2025-03-31
12,593 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,481 GBP2025-03-31
128,131 GBP2024-03-31
Amounts owed to group undertakings
Current
1,189,495 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,849 GBP2025-03-31
24,496 GBP2024-03-31
Other Creditors
Current
19,548 GBP2025-03-31
119,892 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
64,379 GBP2025-03-31
36,267 GBP2024-03-31
Creditors
Current
1,669,110 GBP2025-03-31
388,433 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
Creditors
Non-current
15,741 GBP2025-03-31
1,654,127 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
67,054 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-03-31
5,000,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,497,089 GBP2025-03-31
1,628,557 GBP2024-03-31
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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 1
  • 1
    FLAWLESS SPIRITS LIMITED
    15018047
    Leekes Ltd Mwyndy Industrial Estate, Mwyndy, Pontyclun, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-21 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.