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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 5
  • 1
    Tyler, Michael David
    Born in November 1986
    Individual (1 offspring)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Michael David Tyler
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2020-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lawrance, Matthew
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Ferguson-handbridge, Charles Oliver Michael
    Born in February 1992
    Individual (1 offspring)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Charles Oliver Michael Ferguson-handbridge
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2020-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Richard Jeffery Rones
    Individual (1168 offsprings)
    Insolvency
    2025-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    SOLTINE LIMITED
    02759537
    T/a Westminister Automatics, Unit 1 Bower Hill Industrial, Estate Bower Hill, Epping, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLES & MIKE DISTILLING LTD

Period: 2020-03-11 ~ 2026-02-27
Company number: 12511457
Registered name
CHARLES & MIKE DISTILLING LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2026-02-27
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
242 GBP2023-03-31
590 GBP2022-03-31
Fixed Assets
242 GBP2023-03-31
590 GBP2022-03-31
Total Inventories
14,249 GBP2023-03-31
16,165 GBP2022-03-31
Debtors
Current
320 GBP2023-03-31
537 GBP2022-03-31
Cash at bank and in hand
8 GBP2023-03-31
3,110 GBP2022-03-31
Current Assets
14,577 GBP2023-03-31
19,812 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-83,443 GBP2023-03-31
Net Current Assets/Liabilities
-68,866 GBP2023-03-31
-14,582 GBP2022-03-31
Total Assets Less Current Liabilities
-68,624 GBP2023-03-31
-13,992 GBP2022-03-31
Net Assets/Liabilities
-68,624 GBP2023-03-31
-13,992 GBP2022-03-31
Equity
Called up share capital
150 GBP2023-03-31
150 GBP2022-03-31
Share premium
11,950 GBP2023-03-31
11,950 GBP2022-03-31
Retained earnings (accumulated losses)
-80,724 GBP2023-03-31
-26,092 GBP2022-03-31
Equity
-68,624 GBP2023-03-31
-13,992 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,044 GBP2023-03-31
1,044 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
454 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
348 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
802 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
242 GBP2023-03-31
590 GBP2022-03-31
Finished Goods/Goods for Resale
14,249 GBP2023-03-31
16,165 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
261 GBP2022-03-31
Other Debtors
Current
260 GBP2023-03-31
276 GBP2022-03-31
Prepayments/Accrued Income
Current
60 GBP2023-03-31
Cash and Cash Equivalents
8 GBP2023-03-31
3,110 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,066 GBP2023-03-31
Taxation/Social Security Payable
Current
3,160 GBP2023-03-31
Other Creditors
Current
74,992 GBP2023-03-31
32,369 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,225 GBP2023-03-31
2,025 GBP2022-03-31
Creditors
Current
83,443 GBP2023-03-31
34,394 GBP2022-03-31

  • CHARLES & MIKE DISTILLING LTD
    Info
    Registered number 12511457
    311 High Road, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-11 and dissolved on 2026-02-27 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    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.