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
    Wills, Anthony John Vernon
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Heads, Islay
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ladefoged, Niels
    Company Director born in June 1963
    Individual (31 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Moonpal Singh Grewal
    Born in July 1969
    Individual (77 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    BANSOLS 110 LIMITED - 2017-10-17
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,447 GBP2023-09-30
    Person with significant control
    2021-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Sole, David Michael Barclay
    Mangement Consultant born in May 1962
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Wills, Katherine Alison
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 3
    Turnbull, Jonathan Michael
    Company Director born in February 1951
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    French, Mark Robert
    Farmer born in October 1960
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Bergius, William
    Company Director born in April 1947
    Individual
    Officer
    2009-05-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Turnbull, Simon March
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    2009-05-29 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Carlow, William Lindsay
    Director born in April 1946
    Individual
    Officer
    2003-03-10 ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Thorogood, John Laurence, Dr
    Drilling Global Consultant born in March 1952
    Individual (5 offsprings)
    Officer
    2010-08-16 ~ 2022-03-16
    OF - Director → CIF 0
  • 9
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KILCHOMAN DISTILLERY COMPANY LTD.

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
10,253 GBP2022-12-31
13,331 GBP2021-12-31
Property, Plant & Equipment
14,765,418 GBP2022-12-31
13,242,079 GBP2021-12-31
Fixed Assets - Investments
152 GBP2022-12-31
294 GBP2021-12-31
Fixed Assets
14,775,823 GBP2022-12-31
13,255,704 GBP2021-12-31
Debtors
3,001,411 GBP2022-12-31
2,966,365 GBP2021-12-31
Cash at bank and in hand
1,032,163 GBP2022-12-31
1,374,361 GBP2021-12-31
Current Assets
15,147,189 GBP2022-12-31
13,117,433 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,647,563 GBP2022-12-31
-2,077,276 GBP2021-12-31
Net Current Assets/Liabilities
13,499,626 GBP2022-12-31
11,040,157 GBP2021-12-31
Total Assets Less Current Liabilities
28,275,449 GBP2022-12-31
24,295,861 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-16,301,592 GBP2022-12-31
-15,108,356 GBP2021-12-31
Net Assets/Liabilities
10,958,063 GBP2022-12-31
8,599,485 GBP2021-12-31
Equity
Called up share capital
271,008 GBP2022-12-31
271,008 GBP2021-12-31
Share premium
1,852,693 GBP2022-12-31
1,852,693 GBP2021-12-31
Capital redemption reserve
15,313 GBP2022-12-31
15,313 GBP2021-12-31
Retained earnings (accumulated losses)
8,819,049 GBP2022-12-31
6,460,471 GBP2021-12-31
Equity
10,958,063 GBP2022-12-31
8,599,485 GBP2021-12-31
Average Number of Employees
492022-01-01 ~ 2022-12-31
402021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
69,711 GBP2021-12-31
Intangible Assets - Gross Cost
114,711 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
59,458 GBP2022-12-31
56,380 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
104,458 GBP2022-12-31
101,380 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,078 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,078 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,253 GBP2022-12-31
13,331 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,510,235 GBP2022-12-31
10,953,752 GBP2021-12-31
Other
5,710,456 GBP2022-12-31
4,323,546 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
17,220,691 GBP2022-12-31
15,277,298 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-27,085 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-27,085 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,712 GBP2022-12-31
295,712 GBP2021-12-31
Other
2,159,561 GBP2022-12-31
1,739,507 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,455,273 GBP2022-12-31
2,035,219 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
438,491 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438,491 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-18,437 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,437 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
11,214,523 GBP2022-12-31
10,658,040 GBP2021-12-31
Other
3,550,895 GBP2022-12-31
2,584,039 GBP2021-12-31
Investments in group undertakings and participating interests
152 GBP2022-12-31
294 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,262,922 GBP2022-12-31
991,054 GBP2021-12-31
Amounts Owed By Related Parties
1,405,741 GBP2022-12-31
Current
1,337,535 GBP2021-12-31
Other Debtors
Amounts falling due within one year
332,748 GBP2022-12-31
637,776 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,001,411 GBP2022-12-31
2,966,365 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
375,000 GBP2022-12-31
375,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
425,289 GBP2022-12-31
635,877 GBP2021-12-31
Other Taxation & Social Security Payable
Current
212,008 GBP2022-12-31
246,367 GBP2021-12-31
Other Creditors
Current
635,266 GBP2022-12-31
820,032 GBP2021-12-31
Creditors
Current
1,647,563 GBP2022-12-31
2,077,276 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
16,297,892 GBP2022-12-31
15,096,385 GBP2021-12-31
Other Creditors
Non-current
3,700 GBP2022-12-31
11,971 GBP2021-12-31
Creditors
Non-current
16,301,592 GBP2022-12-31
15,108,356 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,552 GBP2022-12-31
12,456 GBP2021-12-31
Related profiles found in government register
  • KILCHOMAN DISTILLERY COMPANY LTD.
    Info
    Registered number SC225220
    Rockside Farm, Bruichladdich, Isle Of Islay, Argyll PA49 7UT
    Private Limited Company incorporated on 2001-11-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • KILCHOMAN DISTILLERY COMPANY LIMITED
    S
    Registered number Sc225220
    Loch Awe House, Barmore Road, Tarbert, Argyll, Scotland, PA29 6TW
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WJB (455) LIMITED - 1997-06-10
    Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -813 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.