logo
explain how to read the page

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 3
  • 1
    Shrimpton, Daniel Thomas
    Investment Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Lampen, Francis (frank)disney
    Consultant/Broker born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 3
    DRINKS DEVELOPMENT COMPANY LTD
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    612,717 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Patel, Shilen Rasik
    Consultant born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Shilen Rasik Patel
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2020-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Francis (frank)disney Lampen
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2020-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DISTILL VENTURES (LONDON) LTD

Previous name
20190605 LIMITED - 2019-06-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,169,918 GBP2024-06-30
1,403,902 GBP2023-06-30
Property, Plant & Equipment
17,230 GBP2024-06-30
16,171 GBP2023-06-30
Fixed Assets
1,187,148 GBP2024-06-30
1,420,073 GBP2023-06-30
Debtors
4,991,517 GBP2024-06-30
5,110,906 GBP2023-06-30
Cash at bank and in hand
3,033,230 GBP2024-06-30
2,097,737 GBP2023-06-30
Current Assets
8,024,747 GBP2024-06-30
7,208,643 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,347,074 GBP2023-06-30
Net Current Assets/Liabilities
1,061,422 GBP2024-06-30
-138,431 GBP2023-06-30
Total Assets Less Current Liabilities
2,248,570 GBP2024-06-30
1,281,642 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,246,570 GBP2024-06-30
1,279,642 GBP2023-06-30
Equity
2,248,570 GBP2024-06-30
1,281,642 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2,339,837 GBP2023-06-30
Intangible Assets - Gross Cost
2,498,837 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,169,919 GBP2024-06-30
935,935 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,328,919 GBP2024-06-30
1,094,935 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
233,984 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
233,984 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
1,169,918 GBP2024-06-30
1,403,902 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
182,548 GBP2024-06-30
167,108 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,318 GBP2024-06-30
150,937 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,381 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
17,230 GBP2024-06-30
16,171 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,781,070 GBP2024-06-30
4,623,915 GBP2023-06-30
Amounts Owed By Related Parties
549,713 GBP2024-06-30
Current
166,067 GBP2023-06-30
Prepayments/Accrued Income
Current
287,541 GBP2024-06-30
205,341 GBP2023-06-30
Trade Creditors/Trade Payables
Current
133,323 GBP2024-06-30
232,002 GBP2023-06-30
Amounts owed to group undertakings
Current
294,783 GBP2024-06-30
442,635 GBP2023-06-30
Corporation Tax Payable
Current
553,725 GBP2024-06-30
75,681 GBP2023-06-30
Other Taxation & Social Security Payable
Current
841,851 GBP2024-06-30
790,097 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,139,643 GBP2024-06-30
5,741,153 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-06-30
200,000 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,260 GBP2024-06-30
36,420 GBP2023-06-30
Between two and five year
13,657 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,420 GBP2023-06-30
Trade Creditors/Trade Payables
-6,481,296 GBP2023-06-30
  • DISTILL VENTURES (LONDON) LTD
    Info
    20190605 LIMITED - 2019-06-25
    Registered number 12043104
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2019-06-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.