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 5
  • 1
    Dinsdale, James Sebastian
    Ceo born in April 1966
    Individual (41 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    King, Michael Frank
    Business Consultant born in May 1970
    Individual (9 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Langton, Robin
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Percival, John Martyn
    Finance Director born in September 1966
    Individual (58 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Percival, John Martyn
    Individual (58 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Giles Dearing Cadman
    Born in October 1969
    Individual (52 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bayliss, Stephen
    Director born in September 1982
    Individual (27 offsprings)
    Officer
    2019-09-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Stringer, Simon Jeremy
    Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2019-09-03 ~ 2021-09-21
    OF - Director → CIF 0
  • 3
    Cadman, Giles Dearing
    Director born in October 1969
    Individual (52 offsprings)
    Officer
    2019-09-03 ~ 2022-06-15
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWEALD BEVERAGES LIMITED

Previous name
COOLER BEVERAGES LIMITED - 2020-02-18
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
1,294,566 GBP2024-03-31
1,294,566 GBP2023-03-31
Current Assets
1,846,731 GBP2024-03-31
2,991,430 GBP2023-03-31
Creditors
Amounts falling due within one year
-157,469 GBP2024-03-31
-73,517 GBP2023-03-31
Net Current Assets/Liabilities
1,689,262 GBP2024-03-31
2,917,913 GBP2023-03-31
Total Assets Less Current Liabilities
2,983,828 GBP2024-03-31
4,212,479 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,784,687 GBP2024-03-31
-5,389,015 GBP2023-03-31
Net Assets/Liabilities
-1,800,859 GBP2024-03-31
-1,176,536 GBP2023-03-31
Equity
-1,800,859 GBP2024-03-31
-1,176,536 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HIGHWEALD BEVERAGES LIMITED
    Info
    COOLER BEVERAGES LIMITED - 2020-02-18
    Registered number 12186058
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton NN6 0QR
    Private Limited Company incorporated on 2019-09-03 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • HIGHWEALD BEVERAGES LIMITED
    S
    Registered number 12186058
    6, The Woodyard, Castle Ashby, Northampton, England, NN7 1LF
    Private Company Limited By Shares in England & Wales Companies Registry, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STRANGELY BROWN LTD - 2013-03-21
    TAUTFIT LIMITED - 2005-05-19
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,006,301 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ 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
  • 2
    Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy
    Active Corporate (5 parents)
    Equity (Company account)
    193,436 GBP2024-03-31
    Person with significant control
    2021-01-21 ~ 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
  • 3
    1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
    In Administration Corporate (4 parents)
    Equity (Company account)
    -973,604 GBP2024-03-31
    Person with significant control
    2020-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.