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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 7
  • 1
    Mclean, Ross Dale
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Pendleton, David Ian, Dr
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2023-03-22
    OF - Director → CIF 0
    Dr David Ian Pendleton
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2021-07-09 ~ 2023-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Metcalf, Neil
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Rusling, William Ian Henry
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2021-07-09 ~ 2025-05-19
    OF - Director → CIF 0
    Mr William Ian Henry Rusling
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2021-07-09 ~ 2025-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mclean, Gaynor Lynn
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Parish, Heather Louise
    Born in February 1993
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Miss Heather Louise Parish
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2026-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Clarke, William Colin
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2025-11-03
    OF - Director → CIF 0
    Mr William Colin Clarke
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2021-07-09 ~ 2025-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FILEY DISTILLERY LTD

Period: 2021-07-09 ~ now
Company number: 13503745
Registered name
FILEY DISTILLERY LTD - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Fixed Assets
15,233 GBP2024-10-31
22,853 GBP2023-10-31
Current Assets
43,482 GBP2024-10-31
39,243 GBP2023-10-31
Creditors
Amounts falling due within one year
-49,122 GBP2024-10-31
-50,986 GBP2023-10-31
Net Current Assets/Liabilities
-5,640 GBP2024-10-31
-11,743 GBP2023-10-31
Total Assets Less Current Liabilities
9,593 GBP2024-10-31
11,110 GBP2023-10-31
Net Assets/Liabilities
8,133 GBP2024-10-31
9,730 GBP2023-10-31
Equity
8,133 GBP2024-10-31
9,730 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • FILEY DISTILLERY LTD
    Info
    Registered number 13503745
    The Old Smokehouse, 12a West Road, Filey, N. Yorkshire YO14 9LP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 March 2026 and licensed under the Open Government Licence v3.0.