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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 7
  • 1
    Rutherford, Alan Gray, Dr
    Born in October 1942
    Individual (19 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Andrew Robert
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Alan
    Born in November 1954
    Individual (22 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Alan Ferguson
    Born in November 1954
    Individual (22 offsprings)
    Person with significant control
    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
    Byers, Claire
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Christopher Alan, Dr
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Ferguson, Christopher Alan, Dr
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Murphy, Benjamin
    Born in February 1986
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Eileen Isabel
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Mrs Eileen Isabel Ferguson
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AD GEFRIN DISTILLERY LIMITED

Period: 2018-12-17 ~ now
Company number: 11729137
Registered name
AD GEFRIN DISTILLERY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
79,424 GBP2025-03-31
89,670 GBP2024-03-31
Property, Plant & Equipment
553,548 GBP2025-03-31
351,276 GBP2024-03-31
Fixed Assets
632,972 GBP2025-03-31
440,946 GBP2024-03-31
Debtors
535,458 GBP2025-03-31
879,415 GBP2024-03-31
Cash at bank and in hand
6,407 GBP2025-03-31
368 GBP2024-03-31
Current Assets
2,483,440 GBP2025-03-31
2,145,144 GBP2024-03-31
Creditors
Current
-1,126,430 GBP2025-03-31
-1,566,721 GBP2024-03-31
Net Current Assets/Liabilities
1,357,010 GBP2025-03-31
578,423 GBP2024-03-31
Total Assets Less Current Liabilities
1,989,982 GBP2025-03-31
1,019,369 GBP2024-03-31
Creditors
Non-current
-666,659 GBP2025-03-31
-1,292,009 GBP2024-03-31
Net Assets/Liabilities
894,539 GBP2025-03-31
-623,065 GBP2024-03-31
Equity
Called up share capital
2,080,000 GBP2025-03-31
250,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,185,461 GBP2025-03-31
-873,065 GBP2024-03-31
Equity
894,539 GBP2025-03-31
-623,065 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
102,480 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
23,056 GBP2025-03-31
12,810 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
623,400 GBP2025-03-31
384,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,852 GBP2025-03-31
33,403 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,449 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,080,000 shares2025-03-31
250,000 shares2024-03-31

  • AD GEFRIN DISTILLERY LIMITED
    Info
    Registered number 11729137
    Northumberland Business Park West, Cramlington, Northumberland NE23 7RH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.