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 1
  • Adam, Piers Benedict
    Company Director born in March 1964
    Individual (76 offsprings)
    Officer
    2022-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Piers Benedict Adam
    Born in March 1964
    Individual (76 offsprings)
    Person with significant control
    2020-12-18 ~ dissolved
    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
Ceased 4
  • 1
    Burstein, Daniel Carl
    Certified Chartered Accountant born in July 1976
    Individual (17 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Adam, Piers Benedict
    Director born in March 1964
    Individual (76 offsprings)
    Officer
    2020-12-18 ~ 2021-01-21
    OF - Director → CIF 0
    Adam, Piers Benedict
    Company Director born in March 1964
    Individual (76 offsprings)
    2021-05-06 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Adam, Diccon
    Director born in September 1960
    Individual
    Officer
    2021-06-29 ~ 2022-05-17
    OF - Director → CIF 0
  • 4
    Palmer, Nicholas
    Director born in February 1987
    Individual
    Officer
    2022-05-17 ~ 2022-09-11
    OF - Director → CIF 0
parent relation
Company in focus

WALMER CASTLE VENTURES LIMITED

Previous name
WINDRUSH DRINKS LIMITED - 2021-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
252,823 GBP2021-12-31
Cash at bank and in hand
72,095 GBP2021-12-31
Current Assets
324,918 GBP2021-12-31
Creditors
Current
387,160 GBP2021-12-31
Net Current Assets/Liabilities
-62,242 GBP2021-12-31
Total Assets Less Current Liabilities
-62,242 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-62,243 GBP2021-12-31
Equity
-62,242 GBP2021-12-31
Average Number of Employees
22020-12-18 ~ 2021-12-31
Other Debtors
Amounts falling due within one year, Current
252,823 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
39,332 GBP2021-12-31
Other Creditors
Current
247,828 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,377 GBP2021-12-31
Between one and five year
801,508 GBP2021-12-31
More than five year
2,003,770 GBP2021-12-31
All periods
3,005,655 GBP2021-12-31
Bank Borrowings
Secured
100,000 GBP2021-12-31

  • WALMER CASTLE VENTURES LIMITED
    Info
    WINDRUSH DRINKS LIMITED - 2021-01-21
    Registered number 13089860
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2020-12-18 and dissolved on 2024-02-13 (3 years 1 month). The company status is Dissolved.
    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.