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
    Frizzell, Alan William
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Frizzell, Alan William
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Robertson, David Graham
    Scotch Whisky Expert born in July 1968
    Individual (13 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Reimann, Martin Charles
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Coutts-wood, Alasdair Robert Farquharson
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Grier, Kenneth William
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mistry, Karen Elaine
    Administrator born in March 1960
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ 2021-04-07
    OF - Director → CIF 0
    Mrs Karen Elaine Mistry
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martin Charles Reiman
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2021-04-06 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Alasdair Robert Farquharson Coutts-wood
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2021-04-06 ~ 2021-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Ken William Grier
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2021-04-06 ~ 2021-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEXCO LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Called-up share capital (not paid)
0 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets
0 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
0 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
0 GBP2023-05-31
0 GBP2022-05-31
Total Inventories
0 GBP2023-05-31
0 GBP2022-05-31
Debtors
28 GBP2023-05-31
2,827 GBP2022-05-31
Cash at bank and in hand
3,183 GBP2023-05-31
4,060 GBP2022-05-31
Current assets - Investments
0 GBP2023-05-31
0 GBP2022-05-31
Current Assets
3,211 GBP2023-05-31
6,887 GBP2022-05-31
Creditors
Amounts falling due within one year
-41,688 GBP2023-05-31
-44,170 GBP2022-05-31
Net Current Assets/Liabilities
-38,477 GBP2023-05-31
-37,283 GBP2022-05-31
Total Assets Less Current Liabilities
-38,477 GBP2023-05-31
-37,283 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
-38,477 GBP2023-05-31
-37,283 GBP2022-05-31
Equity
Called up share capital
34,655 GBP2023-05-31
31,305 GBP2022-05-31
Share premium
0 GBP2023-05-31
0 GBP2022-05-31
Revaluation reserve
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
-73,132 GBP2023-05-31
-68,588 GBP2022-05-31
Equity
-38,477 GBP2023-05-31
-37,283 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Debtors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31

  • THEXCO LIMITED
    Info
    Registered number 12599574
    5 Billing School Place, Weedon, Northampton NN7 4ED
    Private Limited Company incorporated on 2020-05-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.