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 2
  • 1
    Richards, Frances Elizabeth
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 2
    Malaczynski, Nicholas
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
    Mr Nicholas Malaczynski
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HATHERSAGE BOTANICALS LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets
109,143 GBP2023-09-30
121,797 GBP2022-09-30
Current Assets
186,815 GBP2023-09-30
54,873 GBP2022-09-30
Creditors
Current
-12,336 GBP2023-09-30
-296,855 GBP2022-09-30
Net Current Assets/Liabilities
174,479 GBP2023-09-30
-241,982 GBP2022-09-30
Total Assets Less Current Liabilities
283,622 GBP2023-09-30
-120,185 GBP2022-09-30
Creditors
Non-current
-261,294 GBP2023-09-30
-1,845 GBP2022-09-30
Net Assets/Liabilities
22,328 GBP2023-09-30
-122,030 GBP2022-09-30
Equity
22,328 GBP2023-09-30
-122,030 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-108,642 GBP2022-10-01 ~ 2023-09-30
-29,680 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-108,642 GBP2022-10-01 ~ 2023-09-30
-29,680 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-108,642 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-108,642 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
19 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
253,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
19 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
253,000 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
119 GBP2023-09-30
100 GBP2022-09-30
Share premium
252,981 GBP2023-09-30
Retained earnings (accumulated losses)
-230,772 GBP2023-09-30
-122,130 GBP2022-09-30

Related profiles found in government register
  • HATHERSAGE BOTANICALS LIMITED
    Info
    Registered number 12008596
    Mount Pleasant Farm Leadmill, Hathersage, Hope Valley S32 1BA
    Private Limited Company incorporated on 2019-05-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HATHERSAGE BOTANICALS LIMITED
    S
    Registered number 12008596
    Mount Pleasant Farm, Leadmill, Hathersage, Hope Valley, United Kingdom, S32 1BA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mount Pleasant Farm Leadmill, Hathersage, Hope Valley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Mount Pleasant Farm Leadmill, Hathersage, Hope Valley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.