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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 3
  • 1
    Stewart, Heather
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    MÜller, Norbert
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Mr Norbert Muller
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Watson, Scott Mcmurray
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ now
    OF - Director → CIF 0
    Mr Scott Mcmurray Watson
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Woods, Brian David
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Brian David Woods
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CRUCIAL BRANDS HOLDINGS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-09-30
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-09-30
Net Current Assets/Liabilities
-223,204 GBP2024-12-31
-115,161 GBP2023-09-30
Total Assets Less Current Liabilities
-223,202 GBP2024-12-31
-115,159 GBP2023-09-30
Net Assets/Liabilities
-2,743,329 GBP2024-12-31
-2,399,954 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-09-30
Share premium
2,015,360 GBP2024-12-31
2,015,360 GBP2023-09-30
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
-4,758,692 GBP2024-12-31
-4,415,317 GBP2023-09-30
Equity
-2,743,329 GBP2024-12-31
-2,399,954 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-09-30
Other Creditors
Current
223,215 GBP2024-12-31
115,172 GBP2023-09-30
Non-current
2,520,127 GBP2024-12-31
2,284,795 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,841 shares2024-12-31
24,841 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-09-30
Related profiles found in government register
  • CRUCIAL BRANDS HOLDINGS LIMITED
    Info
    Registered number SC482304
    icon of addressThe Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire KA18 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-16 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CRUCIAL BRANDS HOLDINGS LIMITED
    S
    Registered number Sc482304
    icon of addressC/o Ids And Co, 38 Beansburn, Kilmarnock, Ayrshire, United Kingdom, KA3 1RL
    Limited Company in Companies House, Scotland
    CIF 1
  • CRUCIAL BRANDS HOLDINGS LIMITED
    S
    Registered number Sc482304
    icon of addressThe Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland, KA18 2NJ
    Limited in Scotland
    CIF 2
    Limited in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressDumfries House, Dumfries House Estate, Cumnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,081,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.