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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 9
  • 1
    Bayliss, Stephen
    Director born in September 1982
    Individual (40 offsprings)
    Officer
    2019-09-03 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2022-06-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Percival, John Martyn
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2021-09-08 ~ 2025-12-31
    OF - Director → CIF 0
    Percival, John Martyn
    Individual (65 offsprings)
    Officer
    2020-02-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Langton, Robin
    Managing Director born in October 1971
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    King, Michael Frank
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Jardine, Neil Robert
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Cadman, Giles Dearing
    Director born in October 1969
    Individual (59 offsprings)
    Officer
    2019-09-03 ~ 2022-06-15
    OF - Director → CIF 0
    Giles Dearing Cadman
    Born in October 1969
    Individual (59 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Reed, James Leo
    Born in September 1992
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Stringer, Simon Jeremy
    Accountant born in August 1974
    Individual (48 offsprings)
    Officer
    2019-09-03 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

HIGHWEALD BEVERAGES LIMITED

Period: 2020-02-18 ~ now
Company number: 12186058
Registered names
HIGHWEALD BEVERAGES LIMITED - now
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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 3
  • 1
    360 DEGREE BREWING COMPANY LTD
    - now 04812482
    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 (16 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CONWY BREWERY LIMITED
    04667335
    Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy
    Active Corporate (13 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HIGHWEALD WINES LIMITED
    12471623
    Units 1-4 Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptomnshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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