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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 2
  • 1
    Peacock, William Eric, Sir
    Born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Price, Kent Demers
    Born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Walawalkar, Surojit
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Director → CIF 0
  • 2
    Davis, Mark Edward
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 3
    Dozey, Brian Keith Colin
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Neame, Robert Harry Beale
    Company Director born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
    Neame, Robert Harry Beale
    Director born in February 1934
    Individual (1 offspring)
    icon of calendar 2002-04-30 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Ganguli, Kalyan
    Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Lodhi, Gul Mohammad Khan
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 7
    Merchant, Jerome
    Investment Bank born in June 1961
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2018-09-16
    OF - Director → CIF 0
  • 8
    Mallya, Vijay, Doctor
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    Barlow, Douglas Gordon
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 10
    Ramamurthy, Shekar
    Deputy President born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2020-08-01
    OF - Director → CIF 0
  • 11
    Cork, Bernard John
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 12
    Beckett Taylor, John David, Lord
    Member Of Parliament born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Anand, Deepak
    Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Pathai (ananthasubramaniand), Murali
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2013-07-16
    OF - Director → CIF 0
  • 15
    Gandhi, Swinder Singh
    Company Executive born in July 1930
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1995-11-27
    OF - Director → CIF 0
  • 16
    Swarbrick, Damon William Thornton
    Ceo born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2020-04-14
    OF - Director → CIF 0
  • 17
    Neame, Jonathan Beale
    Company Secretary born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1998-10-09
    OF - Director → CIF 0
    Neame, Jonathan Beale
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1994-07-04
    OF - Secretary → CIF 0
  • 18
    Singh, Yashpal
    President & Ceo born in January 1946
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2017-11-09
    OF - Director → CIF 0
  • 19
    Townshend, David Royston
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2004-11-30
    OF - Director → CIF 0
  • 20
    Puri, Sunil
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Barnes, George Harold Abbott
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 22
    Cousins, Michael Peter
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGFISHER BEER EUROPE LIMITED

Previous names
UBSN LIMITED - 2011-03-30
FASTSTRIKE LIMITED - 1989-08-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Turnover/Revenue
24,323,972 GBP2024-01-01 ~ 2024-12-31
21,192,083 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,501,460 GBP2024-01-01 ~ 2024-12-31
-15,465,272 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,822,512 GBP2024-01-01 ~ 2024-12-31
5,726,811 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,863,009 GBP2024-01-01 ~ 2024-12-31
-2,941,106 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,937,984 GBP2024-01-01 ~ 2024-12-31
-2,832,513 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
21,519 GBP2024-01-01 ~ 2024-12-31
-46,808 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-422,967 GBP2024-01-01 ~ 2024-12-31
-328,748 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-401,448 GBP2024-01-01 ~ 2024-12-31
-375,556 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-401,448 GBP2024-01-01 ~ 2024-12-31
-375,556 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
153,291 GBP2024-12-31
111,433 GBP2023-12-31
Property, Plant & Equipment
630,437 GBP2024-12-31
477,324 GBP2023-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets
1,033,728 GBP2024-12-31
838,757 GBP2023-12-31
Total Inventories
1,112,790 GBP2024-12-31
1,033,695 GBP2023-12-31
Debtors
4,241,360 GBP2024-12-31
3,212,333 GBP2023-12-31
Cash at bank and in hand
44,501 GBP2024-12-31
191,061 GBP2023-12-31
Current Assets
5,398,651 GBP2024-12-31
4,437,089 GBP2023-12-31
Net Current Assets/Liabilities
-2,181,342 GBP2024-12-31
-939,054 GBP2023-12-31
Total Assets Less Current Liabilities
-1,147,614 GBP2024-12-31
-100,297 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,197,403 GBP2024-12-31
-1,466,667 GBP2023-12-31
Net Assets/Liabilities
-2,345,017 GBP2024-12-31
-1,566,964 GBP2023-12-31
Equity
Called up share capital
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,445,017 GBP2024-12-31
-2,666,964 GBP2023-12-31
-2,291,408 GBP2022-12-31
Equity
-2,345,017 GBP2024-12-31
-1,566,964 GBP2023-12-31
-2,191,408 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-401,448 GBP2024-01-01 ~ 2024-12-31
-375,556 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-39,156 GBP2024-12-31
-17,068 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
185,544 GBP2024-01-01 ~ 2024-12-31
193,604 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
47,404 GBP2024-01-01 ~ 2024-12-31
37,601 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,219,186 GBP2024-01-01 ~ 2024-12-31
2,060,078 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
245,039 GBP2024-01-01 ~ 2024-12-31
224,270 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,040 GBP2024-01-01 ~ 2024-12-31
187,088 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,679,265 GBP2024-01-01 ~ 2024-12-31
2,471,436 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-100,362 GBP2024-01-01 ~ 2024-12-31
-93,889 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
207,862 GBP2024-12-31
130,049 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
54,571 GBP2024-12-31
18,616 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
35,955 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
153,291 GBP2024-12-31
111,433 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,115 GBP2024-12-31
11,115 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,221,523 GBP2024-12-31
1,882,866 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,377,734 GBP2024-12-31
2,039,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,170 GBP2024-12-31
2,779 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,660,046 GBP2024-12-31
1,492,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,747,297 GBP2024-12-31
1,561,753 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,391 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
167,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,945 GBP2024-12-31
8,336 GBP2023-12-31
Tools/Equipment for furniture and fittings
561,477 GBP2024-12-31
390,396 GBP2023-12-31
Other Investments Other Than Loans
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,112,790 GBP2024-12-31
1,033,695 GBP2023-12-31
Trade Debtors/Trade Receivables
3,686,869 GBP2024-12-31
2,891,174 GBP2023-12-31
Amounts owed by group undertakings and participating interests
200,342 GBP2024-12-31
200,342 GBP2023-12-31
Other Debtors
55,245 GBP2024-12-31
Prepayments/Accrued Income
298,904 GBP2024-12-31
120,817 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
39,156 GBP2024-12-31
17,068 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,203,438 GBP2024-12-31
1,835,865 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
433,049 GBP2024-12-31
232,661 GBP2023-12-31
Other Creditors
Amounts falling due within one year
62,271 GBP2024-12-31
61,249 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
689,258 GBP2024-12-31
808,686 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,197,403 GBP2024-12-31
1,466,667 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
266,667 GBP2024-12-31
266,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
300,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
300,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1,100,000 GBP2024-01-01 ~ 2024-12-31
1,100,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KINGFISHER BEER EUROPE LIMITED
    Info
    UBSN LIMITED - 2011-03-30
    FASTSTRIKE LIMITED - 2011-03-30
    Registered number 02367133
    icon of addressKingfisher House, 380c, New Hythe Lane, Aylesford, Kent ME20 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • KINGFISHER BEER EUROPE LTD
    S
    Registered number 02367133
    icon of addressSpringfield House, Sandling Road, Maidstone, Kent, United Kingdom, ME14 2LP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKingfisher House, 380c New Hythe Lane, Aylesford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.