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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
Active 5
  • 1
    Wright, Huw Henry
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Robert Francis
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Giovinetti, Fabio Massimo
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Huang, Pei Chun
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 524 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Fiddes, Douglas
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2018-03-30 ~ 2020-03-24
    OF - Director → CIF 0
  • 2
    Farrar, William
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2018-03-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Ravenhall, Nicholas Charles
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Mr Robert Francis Carpenter
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fleming, Martha Jayne
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    Robertson, David Graham
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Robertson, Susan Jane
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Kishnani, Rickesh Kumar
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2021-10-28
    OF - Director → CIF 0
  • 9
    Carpenter, Kelly
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    icon of addressAtrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-30 ~ 2018-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEWMAKE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
4,618,720 GBP2024-12-31
4,796,248 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
5,595,104 GBP2024-12-31
5,290,532 GBP2023-12-31
Cash at bank and in hand
18,049 GBP2024-12-31
10,877 GBP2023-12-31
Net Assets/Liabilities
8,553,691 GBP2024-12-31
8,417,828 GBP2023-12-31
Equity
Called up share capital
777 GBP2024-12-31
777 GBP2023-12-31
Share premium
9,629,127 GBP2024-12-31
9,629,300 GBP2023-12-31
Capital redemption reserve
48 GBP2024-12-31
48 GBP2023-12-31
Retained earnings (accumulated losses)
-1,076,261 GBP2024-12-31
-1,212,297 GBP2023-12-31
Equity
8,553,691 GBP2024-12-31
8,417,828 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,785,432 GBP2024-12-31
3,785,432 GBP2023-12-31
Other
1,780,933 GBP2024-12-31
1,780,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,566,365 GBP2024-12-31
5,566,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
426,328 GBP2024-12-31
350,680 GBP2023-12-31
Other
521,317 GBP2024-12-31
419,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
947,645 GBP2024-12-31
770,117 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,648 GBP2024-01-01 ~ 2024-12-31
Other
101,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,528 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
10 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,561 GBP2024-12-31
20,484 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,195 GBP2024-12-31
70,000 GBP2023-12-31
Other Creditors
Current
868,838 GBP2024-12-31
844,193 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Other Creditors
Non-current
694,621 GBP2024-12-31
694,621 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,748 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
777 GBP2024-01-01 ~ 2024-12-31
777 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
10,800 GBP2023-12-31
Related profiles found in government register
  • NEWMAKE LIMITED
    Info
    Registered number SC462779
    icon of address1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • NEWMAKE LIMITED
    S
    Registered number Sc462779
    icon of addressThe Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE HOLYROOD PARK DISTILLERY LTD - 2017-11-23
    icon of address1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -6,509,316 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.