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
5
- 1
Sarieddine, Daniel
Director born in September 1973Individual (3 offsprings)Officer
2021-07-01 ~ nowOF - Director → CIF 0 - 2
Georgiou, Chariton Platon
Director born in April 1960Individual (10 offsprings)Officer 1997-01-02 ~ nowOF - Director → CIF 0 - 3
Machlouzarides, Loucia
Director born in October 1974Individual (4 offsprings)Officer 2009-09-15 ~ nowOF - Director → CIF 0Machlouzarides, Loucia
Individual (4 offsprings)Officer 2015-01-15 ~ nowOF - Secretary → CIF 0 - 4
Georgiou, Isabella Ava
Director born in July 1987Individual (8 offsprings)Officer 2013-06-26 ~ nowOF - Director → CIF 0 - 5
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Chariton Platon Georgiou
Born in April 1960Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2024-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Georgiou, Platon
Director born in June 1938IndividualOfficer ~ 2004-12-31OF - Director → CIF 0 - 3
Georgiou, George
Secretary born in April 1959IndividualOfficer 2009-03-30 ~ 2015-01-15OF - Director → CIF 0Georgiou, George
IndividualOfficer 2004-12-31 ~ 2015-01-15OF - Secretary → CIF 0 - 4
Georgiou, Isabella
IndividualOfficer ~ 2004-12-31OF - Secretary → CIF 0
Company in focus
AMATHUS DRINKS PLC
Previous names
AMATHUS DRINKS LIMITED - 2009-04-09
AMATHUS WINES LIMITED - 2009-03-26
AMATHUS CASH & CARRY LIMITED - 1992-03-12
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Average Number of Employees
852022-01-01 ~ 2022-12-31
912021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
721,306 GBP2022-12-31
878,076 GBP2021-12-31
Property, Plant & Equipment
12,576,878 GBP2022-12-31
12,866,102 GBP2021-12-31
Fixed Assets
13,298,184 GBP2022-12-31
13,744,178 GBP2021-12-31
Total Inventories
8,073,537 GBP2022-12-31
7,565,155 GBP2021-12-31
Debtors
5,993,690 GBP2022-12-31
3,851,007 GBP2021-12-31
Cash at bank and in hand
2,629,488 GBP2022-12-31
3,792,378 GBP2021-12-31
Current Assets
16,696,715 GBP2022-12-31
15,208,540 GBP2021-12-31
Creditors
Current
6,540,369 GBP2022-12-31
5,393,982 GBP2021-12-31
Net Current Assets/Liabilities
10,156,346 GBP2022-12-31
9,814,558 GBP2021-12-31
Total Assets Less Current Liabilities
23,454,530 GBP2022-12-31
23,558,736 GBP2021-12-31
Creditors
Non-current
-3,023,632 GBP2022-12-31
-4,464,091 GBP2021-12-31
Net Assets/Liabilities
18,998,832 GBP2022-12-31
17,634,314 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Revaluation reserve
5,863,336 GBP2022-12-31
5,863,336 GBP2021-12-31
5,863,336 GBP2020-12-31
Retained earnings (accumulated losses)
13,035,496 GBP2022-12-31
11,670,978 GBP2021-12-31
10,289,082 GBP2020-12-31
Equity
18,998,832 GBP2022-12-31
17,634,314 GBP2021-12-31
16,252,418 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,614,518 GBP2022-01-01 ~ 2022-12-31
1,381,896 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,614,518 GBP2022-01-01 ~ 2022-12-31
1,381,896 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,570,960 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
849,654 GBP2022-12-31
692,884 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
156,770 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
721,306 GBP2022-12-31
878,076 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,335,288 GBP2022-12-31
12,335,288 GBP2021-12-31
Plant and equipment
1,484,887 GBP2022-12-31
1,748,832 GBP2021-12-31
Motor vehicles
589,003 GBP2022-12-31
589,727 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
14,796,570 GBP2022-12-31
15,112,683 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-340,718 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-18,225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-419,144 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
636,593 GBP2022-12-31
546,939 GBP2021-12-31
Plant and equipment
962,197 GBP2022-12-31
1,112,315 GBP2021-12-31
Motor vehicles
415,807 GBP2022-12-31
378,688 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,219,692 GBP2022-12-31
2,246,581 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
89,654 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
78,690 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
51,903 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,406 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-228,808 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-14,784 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-277,295 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
11,698,695 GBP2022-12-31
11,788,349 GBP2021-12-31
Plant and equipment
522,690 GBP2022-12-31
636,517 GBP2021-12-31
Motor vehicles
173,196 GBP2022-12-31
211,039 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,547 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
3,093 GBP2022-12-31
4,640 GBP2021-12-31
Merchandise
8,073,537 GBP2022-12-31
7,565,155 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,420,752 GBP2022-12-31
2,634,575 GBP2021-12-31
Other Debtors
Current
200,252 GBP2022-12-31
347,853 GBP2021-12-31
Prepayments/Accrued Income
Current
213,447 GBP2022-12-31
86,680 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
5,993,690 GBP2022-12-31
3,851,007 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
386,247 GBP2022-12-31
386,247 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,123,115 GBP2022-12-31
3,396,677 GBP2021-12-31
Amounts owed to group undertakings
Current
12,000 GBP2022-12-31
12,000 GBP2021-12-31
Corporation Tax Payable
Current
413,086 GBP2022-12-31
-19,687 GBP2021-12-31
Other Taxation & Social Security Payable
Current
100,741 GBP2022-12-31
90,795 GBP2021-12-31
Other Creditors
Current
299,096 GBP2022-12-31
110,430 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
760,653 GBP2022-12-31
945,940 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
3,023,632 GBP2022-12-31
4,464,091 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
1,247,273 GBP2022-12-31
1,247,273 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,000 GBP2022-12-31
255,000 GBP2021-12-31
Between one and five year
628,000 GBP2022-12-31
628,000 GBP2021-12-31
More than five year
409,000 GBP2022-12-31
664,000 GBP2021-12-31
All periods
1,292,000 GBP2022-12-31
1,547,000 GBP2021-12-31
Bank Borrowings
Secured
3,409,879 GBP2022-12-31
4,850,338 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
131,070 GBP2022-12-31
159,335 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,432,066 GBP2022-12-31
1,460,331 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,614,518 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,614,518 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
AMATHUS DRINKS PLC
InfoAMATHUS DRINKS LIMITED - 2009-04-09AMATHUS WINES LIMITED - 2009-03-26AMATHUS CASH & CARRY LIMITED - 1992-03-12Registered number 01689532309 Elveden Road, Ealing, London NW10 7STPublic Limited Company incorporated on 1982-12-30 (42 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0AMATHUS DRINKS PLC
SRegistered number 01689532309 Elveden Road, Ealing, London, England, NW10 7STLimited Liability Company in Psc Register, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 309 Elveden Road, Park Royal, LondonActive Corporate (4 parents)Equity (Company account)10,800 GBP2023-12-31Person with significant control 2017-09-28 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.