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
    Head Of Finance born in August 1985
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Giovinetti, Fabio Massimo
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, Robert Francis
    Lawyer born in March 1964
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Huang, Pei Chun
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Fleming, Martha Jayne
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Ravenhall, Nicholas Charles
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 3
    Kishnani, Rickesh Kumar
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Robertson, David Graham
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Carpenter, Kelly
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Robertson, Susan Jane
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Mr Robert Francis Carpenter
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Farrar, William
    Director born in April 1958
    Individual
    Officer
    2018-03-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Fiddes, Douglas
    Director born in September 1954
    Individual
    Officer
    2018-03-30 ~ 2020-03-24
    OF - Director → CIF 0
  • 10
    SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN - now
    LOTHIAN AND EDINBURGH ENTERPRISE LIMITED - 2000-04-25
    Atrium 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
4,796,248 GBP2023-12-31
4,974,026 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
5,290,532 GBP2023-12-31
5,153,549 GBP2022-12-31
Cash at bank and in hand
10,877 GBP2023-12-31
1,416,735 GBP2022-12-31
Net Assets/Liabilities
8,417,828 GBP2023-12-31
8,517,431 GBP2022-12-31
Equity
Called up share capital
777 GBP2023-12-31
777 GBP2022-12-31
Share premium
9,629,300 GBP2023-12-31
9,629,300 GBP2022-12-31
Capital redemption reserve
48 GBP2023-12-31
48 GBP2022-12-31
Retained earnings (accumulated losses)
-1,212,297 GBP2023-12-31
-1,112,694 GBP2022-12-31
Equity
8,417,828 GBP2023-12-31
8,517,431 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,785,432 GBP2023-12-31
3,785,432 GBP2022-12-31
Other
1,780,933 GBP2023-12-31
1,780,933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,566,365 GBP2023-12-31
5,566,365 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
350,680 GBP2023-12-31
275,031 GBP2022-12-31
Other
419,437 GBP2023-12-31
317,308 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
770,117 GBP2023-12-31
592,339 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,649 GBP2023-01-01 ~ 2023-12-31
Other
102,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,434,752 GBP2023-12-31
3,510,401 GBP2022-12-31
Other
1,361,496 GBP2023-12-31
1,463,625 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
158,400 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,597 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,484 GBP2023-12-31
48,481 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
70,000 GBP2023-12-31
120,000 GBP2022-12-31
Other Creditors
Current
844,193 GBP2023-12-31
2,050,514 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
24,946 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
70,000 GBP2022-12-31
Other Creditors
Non-current
694,621 GBP2023-12-31
694,621 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,748 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
777 GBP2023-01-01 ~ 2023-12-31
777 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,800 GBP2023-12-31
43,200 GBP2022-12-31
Related profiles found in government register
  • NEWMAKE LIMITED
    Info
    Registered number SC462779
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2013-11-01 (11 years 8 months). 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
    The 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
    1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,582,804 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.