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
    Parry, Matthew
    Managing Director born in September 1976
    Individual (147 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (147 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Stephen Mark Hancock
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2019-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bisset, Alexander James
    Company Director born in May 1985
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Mayhew, Joe Richard
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Joe Richard Mayhew
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2024-06-17 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hancock, Stephen Mark
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2024-06-18
    OF - Director → CIF 0
parent relation
Company in focus

SILVERSTONE DISTILLERY LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Fixed Assets
32,619 GBP2023-05-31
30,085 GBP2022-05-31
Current Assets
20,441 GBP2023-05-31
40,605 GBP2022-05-31
Creditors
Current
-111,043 GBP2023-05-31
-119,323 GBP2022-05-31
Net Current Assets/Liabilities
-90,602 GBP2023-05-31
-78,718 GBP2022-05-31
Total Assets Less Current Liabilities
-57,983 GBP2023-05-31
-48,633 GBP2022-05-31
Accrued Liabilities/Deferred Income
-832 GBP2023-05-31
-960 GBP2022-05-31
Net Assets/Liabilities
-58,815 GBP2023-05-31
-49,593 GBP2022-05-31
Equity
-58,815 GBP2023-05-31
-49,593 GBP2022-05-31
Average Number of Employees
142022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31

  • SILVERSTONE DISTILLERY LTD
    Info
    Registered number 12019104
    #3504, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry NN11 7HH
    Private Limited Company incorporated on 2019-05-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.