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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
    Machlouzarides, Loucia
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
    Machlouzarides, Loucia
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Georgiou, Chariton Platon
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Georgiou, Isabella Ava
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    95,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Georgiou, Isabella
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Georgiou, George
    Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2015-01-15
    OF - Director → CIF 0
    Georgiou, George
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 3
    Mr Chariton Platon Georgiou
    Born in April 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-14
    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
  • 4
    Georgiou, Platon
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Sarieddine, Daniel
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-17
    OF - Director → CIF 0
parent relation
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
47250 - Retail Sale Of Beverages In Specialised Stores
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
32,269,311 GBP2024-01-01 ~ 2024-12-31
32,761,668 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
24,093,649 GBP2024-01-01 ~ 2024-12-31
23,807,927 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,175,662 GBP2024-01-01 ~ 2024-12-31
8,953,741 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,604,370 GBP2024-01-01 ~ 2024-12-31
1,618,242 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,944,835 GBP2024-01-01 ~ 2024-12-31
5,182,482 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,825,796 GBP2024-01-01 ~ 2024-12-31
2,319,548 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,693 GBP2024-01-01 ~ 2024-12-31
9,039 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
82,083 GBP2024-01-01 ~ 2024-12-31
169,157 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,137,093 GBP2024-01-01 ~ 2024-12-31
2,159,430 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-632,571 GBP2024-01-01 ~ 2024-12-31
459,301 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,769,664 GBP2024-01-01 ~ 2024-12-31
1,700,129 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,769,664 GBP2024-01-01 ~ 2024-12-31
299,464 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
21,500 GBP2023-12-31
Property, Plant & Equipment
1,926,238 GBP2024-12-31
11,259,315 GBP2023-12-31
Fixed Assets - Investments
10,483 GBP2024-12-31
10,483 GBP2023-12-31
Fixed Assets
1,936,721 GBP2024-12-31
11,291,298 GBP2023-12-31
Total Inventories
9,296,245 GBP2024-12-31
9,896,688 GBP2023-12-31
Debtors
15,972,128 GBP2024-12-31
6,133,344 GBP2023-12-31
Cash at bank and in hand
1,449,175 GBP2024-12-31
2,499,056 GBP2023-12-31
Current Assets
26,717,548 GBP2024-12-31
18,529,088 GBP2023-12-31
Creditors
Current
7,153,958 GBP2024-12-31
7,878,208 GBP2023-12-31
Net Current Assets/Liabilities
19,563,590 GBP2024-12-31
10,650,880 GBP2023-12-31
Total Assets Less Current Liabilities
21,500,311 GBP2024-12-31
21,942,178 GBP2023-12-31
Creditors
Non-current
-1,668,721 GBP2023-12-31
Net Assets/Liabilities
21,267,960 GBP2024-12-31
18,898,296 GBP2023-12-31
Equity
21,267,960 GBP2024-12-31
18,898,296 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,199,055 GBP2024-01-01 ~ 2024-12-31
1,700,129 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,413,477 GBP2024-01-01 ~ 2024-12-31
3,266,249 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
357,423 GBP2024-01-01 ~ 2024-12-31
313,440 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,444 GBP2024-01-01 ~ 2024-12-31
60,459 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,831,344 GBP2024-01-01 ~ 2024-12-31
3,640,148 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1052024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Director Remuneration
221,999 GBP2024-01-01 ~ 2024-12-31
223,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
163,041 GBP2024-01-01 ~ 2024-12-31
146,768 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,418 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
510,240 GBP2024-01-01 ~ 2024-12-31
516,206 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
534,273 GBP2024-01-01 ~ 2024-12-31
539,858 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
215,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
215,000 GBP2024-12-31
193,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
21,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
923,280 GBP2024-12-31
10,343,280 GBP2023-12-31
Land and buildings, Short leasehold
738,690 GBP2024-12-31
531,648 GBP2023-12-31
Plant and equipment
1,579,912 GBP2024-12-31
1,532,711 GBP2023-12-31
Motor vehicles
528,778 GBP2024-12-31
589,003 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,770,660 GBP2024-12-31
12,996,642 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-9,420,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-1,216 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-60,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,481,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,150 GBP2024-12-31
45,250 GBP2023-12-31
Land and buildings, Short leasehold
275,805 GBP2024-12-31
232,167 GBP2023-12-31
Plant and equipment
1,079,721 GBP2024-12-31
1,000,803 GBP2023-12-31
Motor vehicles
434,746 GBP2024-12-31
459,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,844,422 GBP2024-12-31
1,737,327 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,900 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
43,638 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
79,594 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-676 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-55,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
869,130 GBP2024-12-31
10,298,030 GBP2023-12-31
Land and buildings, Short leasehold
462,885 GBP2024-12-31
Plant and equipment
500,191 GBP2024-12-31
531,908 GBP2023-12-31
Motor vehicles
94,032 GBP2024-12-31
129,896 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,342 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
2,658 GBP2024-12-31
3,093 GBP2023-12-31
Merchandise
9,296,245 GBP2024-12-31
9,896,688 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,442,602 GBP2024-12-31
4,724,299 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,595,907 GBP2024-12-31
Other Debtors
Current
1,218,520 GBP2024-12-31
174,492 GBP2023-12-31
Prepayments/Accrued Income
Current
715,099 GBP2024-12-31
201,694 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,972,128 GBP2024-12-31
Current, Amounts falling due within one year
6,133,344 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
290,251 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,281,900 GBP2024-12-31
4,634,566 GBP2023-12-31
Amounts owed to group undertakings
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Corporation Tax Payable
Current
579,252 GBP2024-12-31
492,854 GBP2023-12-31
Other Taxation & Social Security Payable
Current
155,168 GBP2024-12-31
127,112 GBP2023-12-31
Other Creditors
Current
737,360 GBP2024-12-31
1,252,541 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
172,133 GBP2024-12-31
449,361 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,668,721 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
290,251 GBP2023-12-31
Non-current, Between one and two years
294,540 GBP2023-12-31
Non-current, Between two and five year
883,620 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
832,500 GBP2024-12-31
255,000 GBP2023-12-31
Between one and five year
3,581,500 GBP2024-12-31
628,000 GBP2023-12-31
More than five year
3,958,500 GBP2024-12-31
154,000 GBP2023-12-31
All periods
8,372,500 GBP2024-12-31
1,037,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
224,031 GBP2024-12-31
167,326 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
232,351 GBP2024-12-31
1,375,161 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,769,664 GBP2024-01-01 ~ 2024-12-31
Equity
Revaluation reserve
33,280 GBP2024-12-31

Related profiles found in government register
  • AMATHUS DRINKS PLC
    Info
    AMATHUS DRINKS LIMITED - 2009-04-09
    AMATHUS WINES LIMITED - 2009-04-09
    AMATHUS CASH & CARRY LIMITED - 2009-04-09
    Registered number 01689532
    icon of address309 Elveden Road, Ealing, London NW10 7ST
    Public Limited Company incorporated on 1982-12-30 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • AMATHUS DRINKS PLC
    S
    Registered number 01689532
    icon of address309 Elveden Road, Ealing, London, England, NW10 7ST
    Limited Liability Company in Psc Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address309 Elveden Road, Park Royal, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,416 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    VERTUMNUS LIMITED - 2015-07-23
    icon of address1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    360,197 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.