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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 4
  • 1
    Nichols, Matthew John
    Born in February 1982
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Caddy, Sarah Louise
    Born in June 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
    Caddy, Sarah Louise
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Milne, Andrew Paul
    Born in July 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    NICHOLS DISPENSE LIMITED - 2016-01-04
    icon of addressLaurel House, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 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 12
  • 1
    Rattigan, David Thomas
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2023-04-25
    OF - Director → CIF 0
    Rattigan, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 2
    Abraham, Patricia Ann
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-13
    OF - Director → CIF 0
  • 3
    Mecklenburgh, Amelia Eileen
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 4
    Mecklenburgh, Gayelord Adrian
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-02-01
    OF - Director → CIF 0
    Gayelord Adrian Mecklenburgh
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    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
  • 5
    Morris, Patricia
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-13
    OF - Director → CIF 0
    Morris, Patricia
    Individual
    Officer
    icon of calendar ~ 1995-02-13
    OF - Secretary → CIF 0
  • 6
    Mecklenburgh, Alison Jane
    Financial Trader born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-12-31
    OF - Director → CIF 0
    Mecklenburgh, Alison Jane
    Sales Woman born in May 1966
    Individual (2 offsprings)
    icon of calendar 2005-01-01 ~ 2009-04-29
    OF - Director → CIF 0
    Mecklenburgh, Alison Jane
    Financial Trader
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2019-02-01
    OF - Secretary → CIF 0
    Alison Jane Mecklenburgh
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    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
  • 7
    Nichols, James Edward
    Non Executive Director born in October 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Caddy, Sarah Louise
    Company Secretary/Director born in June 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-03-21
    OF - Director → CIF 0
    Caddy, Sarah Louise
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 9
    Edwards, Susan
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-13
    OF - Director → CIF 0
  • 10
    Yates, Nicholas
    Sales & Operations Director born in July 1974
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Croston, Timothy John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-02
    OF - Director → CIF 0
    Croston, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 12
    Newman, Richard Hugh
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ 2025-03-15
    OF - Director → CIF 0
    Newman, Richard Hugh
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ 2025-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIAN MECKLENBURGH LIMITED

Previous name
CABANA SOFT DRINKS (MEDWAY) LIMITED - 1998-05-01
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
546,250 GBP2020-12-31
622,374 GBP2019-12-31
Total Inventories
108,904 GBP2020-12-31
268,944 GBP2019-12-31
Debtors
750,801 GBP2020-12-31
1,016,643 GBP2019-12-31
Cash at bank and in hand
300,148 GBP2020-12-31
932,050 GBP2019-12-31
Current Assets
1,159,853 GBP2020-12-31
2,217,637 GBP2019-12-31
Creditors
Current
-54,628 GBP2020-12-31
-771,849 GBP2019-12-31
Net Current Assets/Liabilities
1,105,225 GBP2020-12-31
1,445,788 GBP2019-12-31
Total Assets Less Current Liabilities
1,651,475 GBP2020-12-31
2,068,162 GBP2019-12-31
Net Assets/Liabilities
1,619,475 GBP2020-12-31
1,988,162 GBP2019-12-31
Equity
Called up share capital
1,500 GBP2020-12-31
1,500 GBP2019-12-31
Retained earnings (accumulated losses)
1,617,975 GBP2020-12-31
1,986,662 GBP2019-12-31
Equity
1,619,475 GBP2020-12-31
1,988,162 GBP2019-12-31
Average Number of Employees
242020-01-01 ~ 2020-12-31
262019-02-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,116 GBP2020-12-31
5,116 GBP2019-12-31
Other
1,639,479 GBP2020-12-31
1,426,125 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,644,595 GBP2020-12-31
1,431,241 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-44,604 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-44,604 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,116 GBP2020-12-31
5,116 GBP2019-12-31
Other
1,093,229 GBP2020-12-31
803,751 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098,345 GBP2020-12-31
808,867 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
160,352 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,352 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
-34,274 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,274 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Other
546,250 GBP2020-12-31
622,374 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
159,011 GBP2020-12-31
436,883 GBP2019-12-31
Amounts Owed By Related Parties
505,571 GBP2020-12-31
Current
501,004 GBP2019-12-31
Other Debtors
Amounts falling due within one year
86,219 GBP2020-12-31
78,756 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
750,801 GBP2020-12-31
Current, Amounts falling due within one year
1,016,643 GBP2019-12-31
Trade Creditors/Trade Payables
Current
31,316 GBP2020-12-31
553,641 GBP2019-12-31
Other Creditors
Current
23,312 GBP2020-12-31
45,534 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,883 GBP2020-12-31
6,937 GBP2019-12-31
  • ADRIAN MECKLENBURGH LIMITED
    Info
    CABANA SOFT DRINKS (MEDWAY) LIMITED - 1998-05-01
    Registered number 01481282
    icon of addressLaurel House Woodlands Park, Ashton Road, Newton-le-willows WA12 0HH
    PRIVATE LIMITED COMPANY incorporated on 1980-02-25 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.