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 4
  • 1
    Armstrong, Imogen Anne
    Company Director born in June 1998
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Isobel
    Company Director born in September 1996
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Katherine Jane, Dr
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    WOLF DYNASTY HOLDINGS LIMITED - 2021-03-28
    2a, Acland Road, Bridgend, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -164,356 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Martin, Liberty Grace Dearden
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2022-10-04
    OF - Director → CIF 0
    Mrs Liberty Grace Dearden Martin
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macrae, Stewart
    Regional Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Glover, Richard Edward
    Sales And Marketing Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Forgie, Colin Alexander
    Operations Director born in September 1971
    Individual
    Officer
    2018-10-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Ross, Steven
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Steven Ross
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2017-03-09 ~ 2017-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Martin, Hamish Kerr
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Hamish Kerr Martin
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2017-03-09 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-01 ~ 2022-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SECRET GARDEN DISTILLERY LIMITED

Previous names
THE OLD CURIOSITY DISTILLERY LTD - 2020-11-04
THE NATURAL WINE COMPANY (UK) LIMITED - 2017-03-09
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
14,153 GBP2024-03-31
16,984 GBP2023-03-31
Property, Plant & Equipment
143,141 GBP2024-03-31
341,509 GBP2023-03-31
Fixed Assets
157,294 GBP2024-03-31
358,493 GBP2023-03-31
Debtors
167,090 GBP2024-03-31
156,923 GBP2023-03-31
Cash at bank and in hand
8,721 GBP2024-03-31
7,357 GBP2023-03-31
Current Assets
432,536 GBP2024-03-31
423,756 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,391,289 GBP2024-03-31
-861,573 GBP2023-03-31
Net Current Assets/Liabilities
-958,753 GBP2024-03-31
-437,817 GBP2023-03-31
Total Assets Less Current Liabilities
-801,459 GBP2024-03-31
-79,324 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-86,638 GBP2024-03-31
-211,664 GBP2023-03-31
Net Assets/Liabilities
-888,097 GBP2024-03-31
-290,988 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
59,970 GBP2024-03-31
59,970 GBP2023-03-31
Retained earnings (accumulated losses)
-948,167 GBP2024-03-31
-351,058 GBP2023-03-31
Equity
-888,097 GBP2024-03-31
-290,988 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
28,308 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,155 GBP2024-03-31
11,324 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,831 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
14,153 GBP2024-03-31
16,984 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
200,736 GBP2023-03-31
Other
315,560 GBP2024-03-31
307,281 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
315,560 GBP2024-03-31
508,017 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-200,736 GBP2023-04-01 ~ 2024-03-31
Other
-28,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-229,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
16,475 GBP2023-03-31
Other
172,419 GBP2024-03-31
150,033 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,419 GBP2024-03-31
166,508 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,284 GBP2023-04-01 ~ 2024-03-31
Other
41,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-21,759 GBP2023-04-01 ~ 2024-03-31
Other
-18,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
184,261 GBP2023-03-31
Other
143,141 GBP2024-03-31
157,248 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
67,330 GBP2024-03-31
127,334 GBP2023-03-31
Amounts Owed By Related Parties
64,818 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
34,942 GBP2024-03-31
29,589 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
167,090 GBP2024-03-31
156,923 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
160,781 GBP2024-03-31
233,329 GBP2023-03-31
Amounts owed to group undertakings
Current
404,292 GBP2024-03-31
236,302 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,269 GBP2024-03-31
16,603 GBP2023-03-31
Other Creditors
Current
758,947 GBP2024-03-31
325,339 GBP2023-03-31
Creditors
Current
1,391,289 GBP2024-03-31
861,573 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
68,534 GBP2024-03-31
108,334 GBP2023-03-31
Other Creditors
Non-current
18,104 GBP2024-03-31
103,330 GBP2023-03-31
Creditors
Non-current
86,638 GBP2024-03-31
211,664 GBP2023-03-31
  • SECRET GARDEN DISTILLERY LIMITED
    Info
    THE OLD CURIOSITY DISTILLERY LTD - 2020-11-04
    THE NATURAL WINE COMPANY (UK) LIMITED - 2017-03-09
    Registered number SC477651
    32a Old Pentland Road, Lothianburn, Edinburgh, Midlothian EH10 7EA
    Private Limited Company incorporated on 2014-05-14 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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