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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
Ceased 17
  • 1
    Cooper, Adrian James
    Finance born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Beveridge, Alan Stanislaus
    Accountant
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Stott, Edward Ronald
    Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-24
    OF - Director → CIF 0
  • 4
    Spangsberg, Michael
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2009-08-20
    OF - Director → CIF 0
  • 5
    Zewde, Fekade
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-24
    OF - Director → CIF 0
    Zewde, Fekade
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    Southwell, Tracy Elizabeth Anne
    Sales Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Williams, Laura
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 8
    Stott, John Roy
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1992-03-03
    OF - Director → CIF 0
  • 9
    Tucker, Andrew James
    Sales Manager Beverages-Marketing & Sales born in January 1972
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Van Der Knaap, Frederik Jacobus Lambertus
    Vice President born in July 1973
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Frederik Jacobus Lambertus Van Der Knaap
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 2019-09-01 ~ 2019-09-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    De Reymaeker, Filip
    Vice President born in February 1972
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Filip De Raymaeker
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-09-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 12
    Fleming, Andy
    Business Unit President, Beverage Division born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Gareth Michael
    Country Sales Manager born in August 1982
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2025-09-19
    OF - Director → CIF 0
  • 14
    Allwork, Stephen Raymond
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2003-04-04
    OF - Director → CIF 0
  • 15
    Christian, Richard Anthony
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 16
    Holdway, Peter James
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Smith, Stephen Mark
    Sales born in March 1966
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-20
    OF - Director → CIF 0
parent relation
Company in focus

BARRY CALLEBAUT BEVERAGES UK LTD

Previous names
READYBOX LIMITED - 1986-08-21
EUROGRAN UK LIMITED - 2009-12-09
BARRY CALLEBAUT VENDING UK LTD - 2015-02-12
UK AUTOMATIC VENDING SUPPLIES LIMITED - 2008-07-17
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Cost of Sales
-9,161,897 GBP2023-09-01 ~ 2024-08-31
-10,683,916 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-859,193 GBP2023-09-01 ~ 2024-08-31
-809,603 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-429,088 GBP2023-09-01 ~ 2024-08-31
-384,483 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
197,222 GBP2023-09-01 ~ 2024-08-31
128,564 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
92,090 GBP2023-09-01 ~ 2024-08-31
-839,850 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
92,090 GBP2023-09-01 ~ 2024-08-31
-839,850 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
5,111,604 GBP2024-08-31
5,019,514 GBP2023-08-31
5,859,364 GBP2022-08-31
Property, Plant & Equipment
406,685 GBP2024-08-31
404,275 GBP2023-08-31
Debtors
4,983,611 GBP2024-08-31
5,050,347 GBP2023-08-31
Cash at bank and in hand
482,511 GBP2024-08-31
351,394 GBP2023-08-31
Current Assets
7,351,695 GBP2024-08-31
7,207,404 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,542,165 GBP2023-08-31
Net Current Assets/Liabilities
4,754,919 GBP2024-08-31
4,665,239 GBP2023-08-31
Total Assets Less Current Liabilities
5,161,604 GBP2024-08-31
5,069,514 GBP2023-08-31
Equity
Called up share capital
40,000 GBP2024-08-31
40,000 GBP2023-08-31
40,000 GBP2022-08-31
Capital redemption reserve
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Equity
5,161,604 GBP2024-08-31
5,069,514 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
92,090 GBP2023-09-01 ~ 2024-08-31
-839,850 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
17,394 GBP2023-09-01 ~ 2024-08-31
20,439 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
282023-09-01 ~ 2024-08-31
302022-09-01 ~ 2023-08-31
Wages/Salaries
1,005,337 GBP2023-09-01 ~ 2024-08-31
1,139,808 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,681 GBP2023-09-01 ~ 2024-08-31
82,911 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
1,082,018 GBP2023-09-01 ~ 2024-08-31
1,222,719 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
82,275 GBP2023-09-01 ~ 2024-08-31
85,922 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
116,587 GBP2024-08-31
118,926 GBP2023-08-31
Plant and equipment
798,424 GBP2024-08-31
743,631 GBP2023-08-31
Furniture and fittings
191,994 GBP2024-08-31
171,241 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,803,893 GBP2024-08-31
1,730,686 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,650 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-1,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-4,989 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
116,587 GBP2024-08-31
114,861 GBP2023-08-31
Plant and equipment
706,517 GBP2024-08-31
697,339 GBP2023-08-31
Furniture and fittings
168,363 GBP2024-08-31
166,218 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,397,208 GBP2024-08-31
1,326,411 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,828 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
3,145 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,786 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,650 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-1,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,989 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-31
Plant and equipment
91,907 GBP2024-08-31
46,292 GBP2023-08-31
Furniture and fittings
23,631 GBP2024-08-31
5,023 GBP2023-08-31
Finished Goods/Goods for Resale
939,912 GBP2024-08-31
717,491 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
774,379 GBP2024-08-31
1,124,318 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
88,570 GBP2024-08-31
88,570 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,004,203 GBP2024-08-31
3,790,947 GBP2023-08-31
Other Debtors
Current
32,841 GBP2024-08-31
16,561 GBP2023-08-31
Prepayments/Accrued Income
Current
83,618 GBP2024-08-31
29,951 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
4,983,611 GBP2024-08-31
Current, Amounts falling due within one year
5,050,347 GBP2023-08-31
Trade Creditors/Trade Payables
Current
92,047 GBP2024-08-31
68,022 GBP2023-08-31
Amounts owed to group undertakings
Current
2,182,741 GBP2024-08-31
2,092,044 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22,440 GBP2024-08-31
26,594 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
299,548 GBP2024-08-31
355,505 GBP2023-08-31
Creditors
Current
2,596,776 GBP2024-08-31
2,542,165 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,093 GBP2024-08-31
6,263 GBP2023-08-31
Between two and five year
0 GBP2024-08-31
1,093 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,093 GBP2024-08-31
7,356 GBP2023-08-31
  • BARRY CALLEBAUT BEVERAGES UK LTD
    Info
    READYBOX LIMITED - 1986-08-21
    EUROGRAN UK LIMITED - 1986-08-21
    BARRY CALLEBAUT VENDING UK LTD - 1986-08-21
    UK AUTOMATIC VENDING SUPPLIES LIMITED - 1986-08-21
    Registered number 02004167
    icon of addressBarry Callebaut Beverages Uk Ltd Sovereign Way, Chester West Employment Park, Chester, Cheshire CH1 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-26 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.