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
    Lavery, Peter
    Director born in December 1961
    Individual (33 offsprings)
    Officer
    2020-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Moen, Niall James
    Company Director born in September 1990
    Individual (14 offsprings)
    Officer
    2024-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Mccurley, David Rodney
    Fund Manager born in May 1980
    Individual (21 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Symington, Stephen Brian
    Director born in May 1980
    Individual (81 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 5
    8th Floor, City Exchange, 11-13 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (3 offsprings)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lavery, Sean Gerard
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Irwin, Richard Stephen
    Director born in September 1973
    Individual (81 offsprings)
    Officer
    2018-08-17 ~ 2022-09-29
    OF - Director → CIF 0
    Richard Stephen Irwin
    Born in September 1973
    Individual (81 offsprings)
    Person with significant control
    2018-08-17 ~ 2020-02-09
    PE - Has significant influence or controlCIF 0
    Mr Stephen Brian Symington
    Born in May 1980
    Individual (81 offsprings)
    Person with significant control
    2018-08-17 ~ 2020-02-09
    PE - Has significant influence or controlCIF 0
  • 3
    Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-02-09 ~ 2024-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NORLIN MDU LIMITED - 2018-03-05
    Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    170,530 GBP2023-06-30
    Person with significant control
    2020-02-09 ~ 2024-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TITANIC DISTILLERS LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
310,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
100,200 GBP2023-12-31
66,700 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
33,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
209,800 GBP2023-12-31
243,300 GBP2022-12-31
Intangible Assets
209,800 GBP2023-12-31
243,300 GBP2022-12-31
Property, Plant & Equipment
4,449,454 GBP2023-12-31
3,798,182 GBP2022-12-31
Fixed Assets
4,659,254 GBP2023-12-31
4,041,482 GBP2022-12-31
Total Inventories
304,483 GBP2023-12-31
388,904 GBP2022-12-31
Debtors
596,655 GBP2023-12-31
1,128,402 GBP2022-12-31
Cash at bank and in hand
76,183 GBP2023-12-31
73,571 GBP2022-12-31
Current Assets
977,321 GBP2023-12-31
1,590,877 GBP2022-12-31
Creditors
Amounts falling due within one year
4,501,728 GBP2023-12-31
2,351,960 GBP2022-12-31
Net Current Assets/Liabilities
3,524,407 GBP2023-12-31
761,083 GBP2022-12-31
Total Assets Less Current Liabilities
1,134,847 GBP2023-12-31
3,280,399 GBP2022-12-31
Creditors
Amounts falling due after one year
3,902,290 GBP2023-12-31
4,153,442 GBP2022-12-31
Net Assets/Liabilities
-1,037,882 GBP2023-12-31
-86,496 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Share premium
949,856 GBP2023-12-31
949,856 GBP2022-12-31
Retained earnings (accumulated losses)
-1,987,988 GBP2023-12-31
-1,036,602 GBP2022-12-31
Equity
-1,037,882 GBP2023-12-31
-86,496 GBP2022-12-31
Intangible Assets - Gross Cost
310,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
100,200 GBP2023-12-31
66,700 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
33,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,170,498 GBP2023-12-31
3,584,398 GBP2022-12-31
Furniture and fittings
572,714 GBP2023-12-31
161,580 GBP2022-12-31
Motor vehicles
86,100 GBP2023-12-31
58,500 GBP2022-12-31
Computers
10,264 GBP2023-12-31
8,932 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,839,576 GBP2023-12-31
3,813,410 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,209 GBP2023-12-31
6,845 GBP2022-12-31
Motor vehicles
20,626 GBP2023-12-31
7,953 GBP2022-12-31
Computers
4,477 GBP2023-12-31
430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,122 GBP2023-12-31
15,228 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
311,810 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
46,364 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,673 GBP2023-01-01 ~ 2023-12-31
Computers
4,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
374,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
311,810 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,858,688 GBP2023-12-31
3,584,398 GBP2022-12-31
Furniture and fittings
519,505 GBP2023-12-31
154,735 GBP2022-12-31
Motor vehicles
65,474 GBP2023-12-31
50,547 GBP2022-12-31
Computers
5,787 GBP2023-12-31
8,502 GBP2022-12-31
Trade Debtors/Trade Receivables
190,424 GBP2023-12-31
150,392 GBP2022-12-31
Amounts owed by group undertakings and participating interests
370,678 GBP2023-12-31
205,950 GBP2022-12-31
Other Debtors
35,553 GBP2023-12-31
772,060 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
392,180 GBP2023-12-31
223,450 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,316,272 GBP2023-12-31
1,322,059 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,625 GBP2023-12-31
13,113 GBP2022-12-31
Other Creditors
Amounts falling due within one year
778,651 GBP2023-12-31
793,338 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,444,941 GBP2023-12-31
1,870,817 GBP2022-12-31
Other Creditors
Amounts falling due after one year
2,457,349 GBP2023-12-31
2,282,625 GBP2022-12-31

Related profiles found in government register
  • TITANIC DISTILLERS LIMITED
    Info
    Registered number NI655098
    Titanic Dock & Pumphouse, Queens Road, Belfast BT3 9DT
    Private Limited Company incorporated on 2018-08-17 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • TITANIC DISTILLERS LIMITED
    S
    Registered number NI655098
    Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland, BT3 9DT
    CIF 1
  • TITANIC DISTILLERS LIMITED
    S
    Registered number missing
    8, Station Road, Cultra, Co Down, United Kingdom, BT18 0BP
    Private Limited Company
    CIF 2
  • TITANIC DISTILLERS LIMITED
    S
    Registered number missing
    8, Station Road, Holywood, Northern Ireland, BT18 0BP
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,967 GBP2023-03-31
    Person with significant control
    2019-12-10 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2024-12-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Titanic Dock & Pumphouse, Queens Road, Belfast, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    8 Station Road, Holywood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    BELFAST TITANIC WHISKEY DISTILLERY LTD - 2021-10-12
    Titanic Pump House, Queens Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -34,909 GBP2022-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    8 Station Road, Holywood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    8 Station Road, Holywood, Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • J&P INNS LIMITED - 2004-10-27
    TEERA INVESTMENTS LIMITED - 1998-10-15
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    42,315 GBP2023-09-29
    Person with significant control
    2021-03-01 ~ 2021-12-22
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.