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 3
  • 1
    Smits, Gwenda
    Sales And Marketing Director born in October 1974
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Winchester, Mark
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Mr Mark Winchester
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Winchester, Dale
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Winchester, Dale
    Director
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Dale Winchester
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D & M WINCHESTER LTD.

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
3,324,110 GBP2023-12-31
3,286,923 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
3,324,111 GBP2023-12-31
3,286,924 GBP2022-12-31
Debtors
217,122 GBP2023-12-31
1,286,951 GBP2022-12-31
Cash at bank and in hand
376,781 GBP2023-12-31
970,962 GBP2022-12-31
Current Assets
3,760,252 GBP2023-12-31
3,562,995 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-817,170 GBP2023-12-31
-1,778,806 GBP2022-12-31
Net Current Assets/Liabilities
2,943,082 GBP2023-12-31
1,784,189 GBP2022-12-31
Total Assets Less Current Liabilities
6,267,193 GBP2023-12-31
5,071,113 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-950,450 GBP2023-12-31
-484,831 GBP2022-12-31
Net Assets/Liabilities
5,267,375 GBP2023-12-31
4,586,282 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
2,692,067 GBP2023-12-31
2,692,067 GBP2022-12-31
2,692,067 GBP2021-12-31
Retained earnings (accumulated losses)
2,575,208 GBP2023-12-31
1,894,115 GBP2022-12-31
804,060 GBP2021-12-31
Equity
5,267,375 GBP2023-12-31
4,586,282 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
742,693 GBP2023-01-01 ~ 2023-12-31
1,231,055 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
742,693 GBP2023-01-01 ~ 2023-12-31
1,231,055 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-141,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-61,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,965,782 GBP2023-12-31
2,965,782 GBP2022-12-31
Plant and equipment
342,498 GBP2023-12-31
301,102 GBP2022-12-31
Computers
19,326 GBP2023-12-31
13,829 GBP2022-12-31
Motor vehicles
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,454,104 GBP2023-12-31
3,371,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
116,523 GBP2023-12-31
76,645 GBP2022-12-31
Computers
6,580 GBP2023-12-31
4,330 GBP2022-12-31
Motor vehicles
6,891 GBP2023-12-31
3,164 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,994 GBP2023-12-31
84,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
39,878 GBP2023-01-01 ~ 2023-12-31
Computers
2,250 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,727 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,965,782 GBP2023-12-31
2,965,782 GBP2022-12-31
Plant and equipment
225,975 GBP2023-12-31
224,457 GBP2022-12-31
Computers
12,746 GBP2023-12-31
9,499 GBP2022-12-31
Motor vehicles
21,109 GBP2023-12-31
24,836 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
59,178 GBP2023-12-31
1,147,379 GBP2022-12-31
Other Debtors
Amounts falling due within one year
157,944 GBP2023-12-31
139,572 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
217,122 GBP2023-12-31
1,286,951 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
72,172 GBP2023-12-31
233,703 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,968 GBP2023-12-31
435,383 GBP2022-12-31
Corporation Tax Payable
Current
217,174 GBP2023-12-31
201,834 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,752 GBP2023-12-31
14,912 GBP2022-12-31
Other Creditors
Current
398,104 GBP2023-12-31
892,974 GBP2022-12-31
Creditors
Current
817,170 GBP2023-12-31
1,778,806 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
402,081 GBP2023-12-31
448,846 GBP2022-12-31
Other Creditors
Non-current
548,369 GBP2023-12-31
35,985 GBP2022-12-31
Creditors
Non-current
950,450 GBP2023-12-31
484,831 GBP2022-12-31
Bank Borrowings
474,253 GBP2023-12-31
682,549 GBP2022-12-31
Total Borrowings
998,812 GBP2023-12-31
1,219,897 GBP2022-12-31
Current
72,172 GBP2023-12-31
771,051 GBP2022-12-31
Non-current
926,640 GBP2023-12-31
448,846 GBP2022-12-31
Related profiles found in government register
  • D & M WINCHESTER LTD.
    Info
    Registered number SC265631
    Coleburn House, Longmorn, Elgin IV30 8SN
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • D & M WINCHESTER LIMITED
    S
    Registered number Sc265631
    Coleburn House, Longmorn, Elgin, United Kingdom, IV30 8SN
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Managers House, Coleburn, Longmorn, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,428 GBP2023-05-31
    Person with significant control
    2017-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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