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 2
  • 1
    Harrowell, Graeme Nigel
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Harrowell, Graeme
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Nigel Harrowell
    Born in December 1957
    Individual (8 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    1, Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    733,290 GBP2024-04-30
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Cowles, Richard Craig
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Richard Craig Cowles
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Proctor, David Edward
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2024-03-31
    OF - Director → CIF 0
    Mr David Edward Proctor
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sinclair-macsween, Alison Elizabeth
    Individual
    Officer
    2020-06-01 ~ 2021-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LIQUID VAULT LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
150 GBP2024-06-30
5,618 GBP2023-06-30
Total Inventories
7,359 GBP2024-06-30
12,352 GBP2023-06-30
Debtors
32,815 GBP2024-06-30
20,976 GBP2023-06-30
Cash at bank and in hand
16,785 GBP2024-06-30
-8,735 GBP2023-06-30
Current Assets
56,959 GBP2024-06-30
24,593 GBP2023-06-30
Net Current Assets/Liabilities
-97,995 GBP2024-06-30
-165,069 GBP2023-06-30
Total Assets Less Current Liabilities
-97,845 GBP2024-06-30
-159,451 GBP2023-06-30
Net Assets/Liabilities
-97,873 GBP2024-06-30
-160,518 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
Retained earnings (accumulated losses)
-97,993 GBP2024-06-30
-160,638 GBP2023-06-30
Equity
-97,873 GBP2024-06-30
-160,518 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,872 GBP2024-06-30
21,872 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,722 GBP2024-06-30
16,254 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,468 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
150 GBP2024-06-30
5,618 GBP2023-06-30
Trade Debtors/Trade Receivables
31,815 GBP2024-06-30
18,752 GBP2023-06-30
Other Debtors
1,000 GBP2024-06-30
2,224 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
115,524 GBP2024-06-30
173,026 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
10,664 GBP2024-06-30
-5,128 GBP2023-06-30
Other Creditors
Amounts falling due within one year
28,766 GBP2024-06-30
21,764 GBP2023-06-30
  • LIQUID VAULT LTD
    Info
    Registered number SC662624
    Dimensions 1 Glenburn Road, East Kilbride, Glasgow G74 5BA
    Private Limited Company incorporated on 2020-06-01 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.