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 6
  • 1
    Hamilton, Emma
    Marketing Director born in August 1986
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Arundel, Richard David
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Richard David Arundel
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mordue, Ben Ralph
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Joseph Edgar Henderson
    Born in November 1951
    Individual (32 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hamilton, Matthew James
    Director born in September 1991
    Individual (6 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Crate, Rebecca
    Finance Director born in July 1987
    Individual (10 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lamb, Ian Robert
    Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    2019-05-29 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Ian Robert Lamb
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE EDWARDS POTATO VODKA COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-30 ~ 2023-11-29
Intangible Assets
9,104 GBP2023-11-29
10,261 GBP2022-11-29
Property, Plant & Equipment
226,031 GBP2023-11-29
251,515 GBP2022-11-29
Fixed Assets
235,135 GBP2023-11-29
261,776 GBP2022-11-29
Total Inventories
207,858 GBP2023-11-29
193,923 GBP2022-11-29
Debtors
70,283 GBP2023-11-29
114,437 GBP2022-11-29
Cash at bank and in hand
9,059 GBP2023-11-29
11,291 GBP2022-11-29
Current Assets
287,200 GBP2023-11-29
319,651 GBP2022-11-29
Creditors
Current
539,540 GBP2023-11-29
504,447 GBP2022-11-29
Net Current Assets/Liabilities
-252,340 GBP2023-11-29
-184,796 GBP2022-11-29
Total Assets Less Current Liabilities
-17,205 GBP2023-11-29
76,980 GBP2022-11-29
Creditors
Non-current
645,042 GBP2023-11-29
600,000 GBP2022-11-29
Net Assets/Liabilities
-662,247 GBP2023-11-29
-523,020 GBP2022-11-29
Equity
Called up share capital
1,000 GBP2023-11-29
1,000 GBP2022-11-29
Retained earnings (accumulated losses)
-663,247 GBP2023-11-29
-524,020 GBP2022-11-29
Equity
-662,247 GBP2023-11-29
-523,020 GBP2022-11-29
Average Number of Employees
72022-11-30 ~ 2023-11-29
72021-11-30 ~ 2022-11-29
Intangible Assets - Gross Cost
Other than goodwill
16,065 GBP2022-11-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,961 GBP2023-11-29
5,804 GBP2022-11-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,157 GBP2022-11-30 ~ 2023-11-29
Intangible Assets
Other than goodwill
9,104 GBP2023-11-29
10,261 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
11,431 GBP2023-11-29
11,431 GBP2022-11-29
Plant and equipment
338,400 GBP2023-11-29
334,723 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
349,831 GBP2023-11-29
346,154 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,572 GBP2023-11-29
3,429 GBP2022-11-29
Plant and equipment
119,228 GBP2023-11-29
91,210 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,800 GBP2023-11-29
94,639 GBP2022-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,143 GBP2022-11-30 ~ 2023-11-29
Plant and equipment
28,018 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,161 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment
Land and buildings
6,859 GBP2023-11-29
8,002 GBP2022-11-29
Plant and equipment
219,172 GBP2023-11-29
243,513 GBP2022-11-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,327 GBP2023-11-29
27,414 GBP2022-11-29
Other Debtors
Amounts falling due within one year, Current
34,956 GBP2023-11-29
87,023 GBP2022-11-29
Debtors
Amounts falling due within one year, Current
70,283 GBP2023-11-29
114,437 GBP2022-11-29
Trade Creditors/Trade Payables
Current
462,238 GBP2023-11-29
436,253 GBP2022-11-29
Other Taxation & Social Security Payable
Current
2,258 GBP2023-11-29
787 GBP2022-11-29
Other Creditors
Current
75,044 GBP2023-11-29
67,407 GBP2022-11-29
Trade Creditors/Trade Payables
Non-current
300,000 GBP2023-11-29
254,958 GBP2022-11-29
Other Creditors
Non-current
345,042 GBP2023-11-29
345,042 GBP2022-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-29
  • THE EDWARDS POTATO VODKA COMPANY LIMITED
    Info
    Registered number 12021360
    Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham DN20 0SQ
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.