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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -118,447 GBP2023-03-31
    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
    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
16,984 GBP2023-03-31
24,058 GBP2022-03-31
Property, Plant & Equipment
341,509 GBP2023-03-31
241,441 GBP2022-03-31
Fixed Assets
358,493 GBP2023-03-31
265,499 GBP2022-03-31
Debtors
156,923 GBP2023-03-31
108,949 GBP2022-03-31
Cash at bank and in hand
7,357 GBP2023-03-31
99,155 GBP2022-03-31
Current Assets
423,756 GBP2023-03-31
486,781 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-861,573 GBP2023-03-31
-355,859 GBP2022-03-31
Net Current Assets/Liabilities
-437,817 GBP2023-03-31
130,922 GBP2022-03-31
Total Assets Less Current Liabilities
-79,324 GBP2023-03-31
396,421 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-211,664 GBP2023-03-31
-321,046 GBP2022-03-31
Net Assets/Liabilities
-290,988 GBP2023-03-31
75,375 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
59,970 GBP2023-03-31
59,970 GBP2022-03-31
Retained earnings (accumulated losses)
-351,058 GBP2023-03-31
15,305 GBP2022-03-31
Equity
-290,988 GBP2023-03-31
75,375 GBP2022-03-31
Average Number of Employees
232022-04-01 ~ 2023-03-31
252021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-03-31
16,628 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
28,308 GBP2023-03-31
28,308 GBP2022-03-31
Intangible Assets - Gross Cost
28,308 GBP2023-03-31
44,936 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,324 GBP2023-03-31
8,493 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
11,324 GBP2023-03-31
20,878 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,831 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,831 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,984 GBP2023-03-31
19,815 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,736 GBP2023-03-31
120,091 GBP2022-03-31
Other
307,281 GBP2023-03-31
243,940 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
508,017 GBP2023-03-31
364,031 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-14,406 GBP2022-04-01 ~ 2023-03-31
Other
-7,141 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-21,547 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,475 GBP2023-03-31
9,855 GBP2022-03-31
Other
150,033 GBP2023-03-31
112,735 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,508 GBP2023-03-31
122,590 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,620 GBP2022-04-01 ~ 2023-03-31
Other
43,401 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,021 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-6,103 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,103 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
184,261 GBP2023-03-31
110,236 GBP2022-03-31
Other
157,248 GBP2023-03-31
131,205 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
127,334 GBP2023-03-31
90,096 GBP2022-03-31
Other Debtors
Amounts falling due within one year
29,589 GBP2023-03-31
18,853 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
156,923 GBP2023-03-31
108,949 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
233,329 GBP2023-03-31
203,127 GBP2022-03-31
Amounts owed to group undertakings
Current
236,302 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,603 GBP2023-03-31
10,713 GBP2022-03-31
Other Creditors
Current
325,339 GBP2023-03-31
92,019 GBP2022-03-31
Creditors
Current
861,573 GBP2023-03-31
355,859 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
108,334 GBP2023-03-31
158,333 GBP2022-03-31
Other Creditors
Non-current
103,330 GBP2023-03-31
162,713 GBP2022-03-31
Creditors
Non-current
211,664 GBP2023-03-31
321,046 GBP2022-03-31
  • 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). 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.