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
8
- 1
Bilbe, Mark
Born in January 1975Individual (1 offspring)Officer
2025-04-03 ~ nowOF - Director → CIF 0Mr Mark Bilbe
Born in January 1975Individual (1 offspring)Person with significant control 2024-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Geraedts-espey, Caroline May
Born in May 1982Individual (6 offsprings)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 3
Jamison, Antonia Alexandra
Born in December 1972Individual (9 offsprings)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 4
Large, Alasdair Dermot Torquil
Born in February 1966Individual (2 offsprings)Officer 2020-11-09 ~ nowOF - Director → CIF 0Mr Alasdair Dermot Torquil Large
Born in February 1966Individual (2 offsprings)Person with significant control 2020-11-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bancroft, Richard Lee
Born in November 1950Individual (3 offsprings)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 6
Espey, James Stuart
Born in May 1943Individual (8 offsprings)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 7
Munro, Alistair
Born in July 1966Individual (6 offsprings)Officer 2020-11-09 ~ nowOF - Director → CIF 0Munro, Alistair
Individual (6 offsprings)Officer 2020-11-09 ~ nowOF - Secretary → CIF 0Mr Alistair Munro
Born in July 1966Individual (6 offsprings)Person with significant control 2020-11-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Carson, Jonathan Henry
Born in April 1979Individual (2 offsprings)Officer 2020-11-09 ~ nowOF - Director → CIF 0Mr Jonathan Henry Carson
Born in April 1979Individual (2 offsprings)Person with significant control 2020-11-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THE WILTSHIRE DISTILLING COMPANY LIMITED
Previous name
THE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED - 2022-10-04
Standard Industrial Classification
11050 - Manufacture Of Beer
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
3,170,499 GBP2024-12-31
2,173,532 GBP2023-12-31
Total Inventories
139,594 GBP2024-12-31
1,918 GBP2023-12-31
Debtors
Current
87,926 GBP2024-12-31
75,493 GBP2023-12-31
Cash at bank and in hand
102,719 GBP2024-12-31
164,421 GBP2023-12-31
Net Assets/Liabilities
1,621,133 GBP2024-12-31
1,340,879 GBP2023-12-31
Equity
Called up share capital
89 GBP2024-12-31
79 GBP2023-12-31
Share premium
3,615,698 GBP2024-12-31
2,335,727 GBP2023-12-31
Retained earnings (accumulated losses)
-1,994,654 GBP2024-12-31
-994,927 GBP2023-12-31
Equity
1,621,133 GBP2024-12-31
1,340,879 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
263,523 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,854,842 GBP2024-12-31
2,153,336 GBP2023-12-31
Vehicles
42,140 GBP2024-12-31
22,470 GBP2023-12-31
Furniture and fittings
72,387 GBP2024-12-31
0 GBP2023-12-31
Computers
563 GBP2024-12-31
563 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,233,455 GBP2024-12-31
2,176,369 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,695 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,353 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
46,792 GBP2024-12-31
0 GBP2023-12-31
Vehicles
10,233 GBP2024-12-31
2,578 GBP2023-12-31
Furniture and fittings
1,131 GBP2024-12-31
0 GBP2023-12-31
Computers
447 GBP2024-12-31
259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,956 GBP2024-12-31
2,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,353 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
46,792 GBP2024-01-01 ~ 2024-12-31
Vehicles
7,655 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,131 GBP2024-01-01 ~ 2024-12-31
Computers
188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,119 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables
14,500 GBP2024-12-31
1,235 GBP2023-12-31
Value of work in progress
112,110 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
12,984 GBP2024-12-31
683 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,843 GBP2024-12-31
60,165 GBP2023-12-31
Amounts owed by directors
Current
17 GBP2024-12-31
17 GBP2023-12-31
Prepayments/Accrued Income
Current
407 GBP2024-12-31
1,674 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
61,659 GBP2024-12-31
13,637 GBP2023-12-31
Trade Creditors/Trade Payables
Current
237,582 GBP2024-12-31
105,099 GBP2023-12-31
Other Remaining Borrowings
Current
666,943 GBP2024-12-31
275,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,452 GBP2024-12-31
7,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
141,021 GBP2024-12-31
117,269 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
6,339 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
714,877 GBP2024-12-31
563,278 GBP2023-12-31
Other Creditors
Non-current
39,544 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,948,835 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
89 GBP2024-01-01 ~ 2024-12-31
79 GBP2023-01-01 ~ 2023-12-31
THE WILTSHIRE DISTILLING COMPANY LIMITED
InfoTHE WILTSHIRE WHISKY DISTILLERY COMPANY LIMITED - 2022-10-04Registered number 13004479
Witchmark Distillery, Fonthill Bishop, Salisbury SP3 5SFPRIVATE LIMITED COMPANY incorporated on 2020-11-09 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.