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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
Active 7
  • 1
    Rutherford, Alan Gray, Dr
    Born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Christopher Alan, Dr
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Ferguson, Christopher Alan, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferguson, Alan
    Born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Alan Ferguson
    Born in November 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Murphy, Benjamin
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Andrew Robert
    Born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Byers, Claire
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Eileen Isabel
    Born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
    Mrs Eileen Isabel Ferguson
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AD GEFRIN DISTILLERY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
89,670 GBP2024-03-31
102,480 GBP2022-12-31
Property, Plant & Equipment
351,276 GBP2024-03-31
117,964 GBP2022-12-31
Fixed Assets
440,946 GBP2024-03-31
220,444 GBP2022-12-31
Debtors
879,415 GBP2024-03-31
1,438,485 GBP2022-12-31
Cash at bank and in hand
368 GBP2024-03-31
88,647 GBP2022-12-31
Current Assets
2,145,144 GBP2024-03-31
1,836,641 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-512,816 GBP2022-12-31
Net Current Assets/Liabilities
578,423 GBP2024-03-31
1,323,825 GBP2022-12-31
Total Assets Less Current Liabilities
1,019,369 GBP2024-03-31
1,544,269 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,292,009 GBP2022-12-31
Net Assets/Liabilities
-623,065 GBP2024-03-31
22,260 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-873,065 GBP2024-03-31
-227,740 GBP2022-12-31
Equity
-623,065 GBP2024-03-31
22,260 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
102,480 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,810 GBP2024-03-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,810 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
384,680 GBP2024-03-31
123,592 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,404 GBP2024-03-31
5,628 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,776 GBP2023-01-01 ~ 2024-03-31
Total Borrowings
Current
297,991 GBP2024-03-31
297,991 GBP2022-12-31
Non-current
1,292,009 GBP2024-03-31
1,292,009 GBP2022-12-31

  • AD GEFRIN DISTILLERY LIMITED
    Info
    Registered number 11729137
    icon of addressNorthumberland Business Park West, Cramlington, Northumberland NE23 7RH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.