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 1
  • Miller, Julie
    Director born in April 1973
    Individual (78 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Julie Miller
    Born in April 1973
    Individual (78 offsprings)
    Person with significant control
    2019-03-21 ~ 2023-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Poyer, Robert Gwynne
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF DISTILLERY LTD

Previous name
INFUSION 73 LTD - 2019-12-31
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11020 - Manufacture Of Wine From Grape
11030 - Manufacture Of Cider And Other Fruit Wines
11050 - Manufacture Of Beer
Brief company account
Property, Plant & Equipment
1,058,713 GBP2024-03-31
747,540 GBP2023-03-31
Total Inventories
227,176 GBP2024-03-31
68,651 GBP2023-03-31
Debtors
123,893 GBP2024-03-31
145,271 GBP2023-03-31
Cash at bank and in hand
14,850 GBP2024-03-31
61,096 GBP2023-03-31
Current Assets
365,919 GBP2024-03-31
275,018 GBP2023-03-31
Creditors
Current
714,606 GBP2024-03-31
439,805 GBP2023-03-31
Net Current Assets/Liabilities
-348,687 GBP2024-03-31
-164,787 GBP2023-03-31
Total Assets Less Current Liabilities
710,026 GBP2024-03-31
582,753 GBP2023-03-31
Creditors
Non-current
307,926 GBP2024-03-31
82,814 GBP2023-03-31
Net Assets/Liabilities
402,100 GBP2024-03-31
499,939 GBP2023-03-31
Equity
Called up share capital
152 GBP2024-03-31
152 GBP2023-03-31
Share premium
305,948 GBP2024-03-31
305,948 GBP2023-03-31
Retained earnings (accumulated losses)
96,000 GBP2024-03-31
193,839 GBP2023-03-31
Equity
402,100 GBP2024-03-31
499,939 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
84,904 GBP2024-03-31
62,357 GBP2023-03-31
Plant and equipment
1,267,600 GBP2024-03-31
802,144 GBP2023-03-31
Furniture and fittings
14,972 GBP2024-03-31
14,972 GBP2023-03-31
Computers
8,331 GBP2024-03-31
7,790 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,375,807 GBP2024-03-31
887,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
302,151 GBP2024-03-31
131,776 GBP2023-03-31
Furniture and fittings
6,365 GBP2024-03-31
4,846 GBP2023-03-31
Computers
5,182 GBP2024-03-31
3,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,094 GBP2024-03-31
139,723 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,396 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
170,375 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,519 GBP2023-04-01 ~ 2024-03-31
Computers
2,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,396 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
81,508 GBP2024-03-31
62,357 GBP2023-03-31
Plant and equipment
965,449 GBP2024-03-31
670,368 GBP2023-03-31
Furniture and fittings
8,607 GBP2024-03-31
10,126 GBP2023-03-31
Computers
3,149 GBP2024-03-31
4,689 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,544 GBP2024-03-31
107,846 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
31,349 GBP2024-03-31
37,425 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
123,893 GBP2024-03-31
145,271 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
73,129 GBP2024-03-31
16,948 GBP2023-03-31
Trade Creditors/Trade Payables
Current
509,694 GBP2024-03-31
411,281 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,947 GBP2024-03-31
3,457 GBP2023-03-31
Other Creditors
Current
66,836 GBP2024-03-31
8,119 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
169,669 GBP2024-03-31
62,873 GBP2023-03-31
Other Creditors
Non-current
138,257 GBP2024-03-31
19,941 GBP2023-03-31

Related profiles found in government register
  • CARDIFF DISTILLERY LTD
    Info
    INFUSION 73 LTD - 2019-12-31
    Registered number 11896006
    Unit B6 West Point Industrial Estate, Penarth Road, Cardiff CF11 8JQ
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CARDIFF DISTILLERY LTD
    S
    Registered number 11896006
    73, Cathedral Road, Cardiff, South Glamorgan, United Kingdom, CF11 9HE
    LIMITED in ENGLAND AND WALES
    CIF 1
  • CARDIFF DISTILLERY LTD
    S
    Registered number 11896006
    Cathedral 73, 73, Cathedral Road, Cardiff, South Glamorgan, United Kingdom, CF11 9HE
    CIF 2
  • CARDIFF DISTILLERY LTD
    S
    Registered number 11896006
    73, Cathedral Road, Cardiff, United Kingdom, CF11 9HE
    Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit B6, West Point Industrial Estate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    10 Dulais Road, Pontaddulais, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 10 Dulais Road, Pontaddulais, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ 2021-09-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.