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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
    Mr Joseph Edgar Henderson
    Born in November 1951
    Individual (56 offsprings)
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crate, Rebecca
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Matthew James
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Arundel, Richard David
    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
  • 5
    Mordue, Ben Ralph
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Lamb, Ian Robert
    Accountant born in June 1958
    Individual (12 offsprings)
    Officer
    2019-05-29 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Ian Robert Lamb
    Born in June 1958
    Individual (12 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hamilton, Emma
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE EDWARDS POTATO VODKA COMPANY LIMITED

Period: 2019-05-29 ~ now
Company number: 12021360
Registered name
THE EDWARDS POTATO VODKA COMPANY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-30 ~ 2024-11-29
Intangible Assets
11,603 GBP2024-11-29
9,104 GBP2023-11-29
Property, Plant & Equipment
200,871 GBP2024-11-29
226,031 GBP2023-11-29
Fixed Assets
212,474 GBP2024-11-29
235,135 GBP2023-11-29
Total Inventories
232,399 GBP2024-11-29
207,858 GBP2023-11-29
Debtors
103,342 GBP2024-11-29
70,283 GBP2023-11-29
Cash at bank and in hand
277 GBP2024-11-29
9,059 GBP2023-11-29
Current Assets
336,018 GBP2024-11-29
287,200 GBP2023-11-29
Creditors
Current
543,970 GBP2024-11-29
539,540 GBP2023-11-29
Net Current Assets/Liabilities
-207,952 GBP2024-11-29
-252,340 GBP2023-11-29
Total Assets Less Current Liabilities
4,522 GBP2024-11-29
-17,205 GBP2023-11-29
Creditors
Non-current
795,042 GBP2024-11-29
645,042 GBP2023-11-29
Net Assets/Liabilities
-790,520 GBP2024-11-29
-662,247 GBP2023-11-29
Equity
Called up share capital
1,000 GBP2024-11-29
1,000 GBP2023-11-29
Retained earnings (accumulated losses)
-791,520 GBP2024-11-29
-663,247 GBP2023-11-29
Equity
-790,520 GBP2024-11-29
-662,247 GBP2023-11-29
Average Number of Employees
82023-11-30 ~ 2024-11-29
72022-11-30 ~ 2023-11-29
Intangible Assets - Gross Cost
Other than goodwill
20,365 GBP2024-11-29
16,065 GBP2023-11-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,762 GBP2024-11-29
6,961 GBP2023-11-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,801 GBP2023-11-30 ~ 2024-11-29
Intangible Assets
Other than goodwill
11,603 GBP2024-11-29
9,104 GBP2023-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
11,431 GBP2024-11-29
11,431 GBP2023-11-29
Plant and equipment
339,555 GBP2024-11-29
338,400 GBP2023-11-29
Property, Plant & Equipment - Gross Cost
350,986 GBP2024-11-29
349,831 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,715 GBP2024-11-29
4,572 GBP2023-11-29
Plant and equipment
144,400 GBP2024-11-29
119,228 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,115 GBP2024-11-29
123,800 GBP2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,143 GBP2023-11-30 ~ 2024-11-29
Plant and equipment
25,172 GBP2023-11-30 ~ 2024-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,315 GBP2023-11-30 ~ 2024-11-29
Property, Plant & Equipment
Land and buildings
5,716 GBP2024-11-29
6,859 GBP2023-11-29
Plant and equipment
195,155 GBP2024-11-29
219,172 GBP2023-11-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,024 GBP2024-11-29
35,327 GBP2023-11-29
Other Debtors
Amounts falling due within one year, Current
51,318 GBP2024-11-29
34,956 GBP2023-11-29
Debtors
Amounts falling due within one year, Current
103,342 GBP2024-11-29
70,283 GBP2023-11-29
Bank Borrowings/Overdrafts
Current
8,397 GBP2024-11-29
Trade Creditors/Trade Payables
Current
456,841 GBP2024-11-29
462,238 GBP2023-11-29
Other Taxation & Social Security Payable
Current
2,956 GBP2024-11-29
2,258 GBP2023-11-29
Other Creditors
Current
75,776 GBP2024-11-29
75,044 GBP2023-11-29
Trade Creditors/Trade Payables
Non-current
300,000 GBP2024-11-29
300,000 GBP2023-11-29
Other Creditors
Non-current
495,042 GBP2024-11-29
345,042 GBP2023-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-29

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.