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
    Beasley, Andrew Robert
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
    Beasley, Andrew Robert
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Sieg-hogg, Wolfgang Emil
    Operations Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Keith Michael
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, Jenny Suzanne
    Technical Director born in August 1977
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    F Ball, Station Road, Churnetside Business Park, Cheddleton, Leek, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,602,148 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Lambert, James Lawrence
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Harper, Ann Louise
    Individual
    Officer
    1994-01-10 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 3
    Wheeley, John Richard
    Individual
    Officer
    1998-07-10 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 4
    Howard, Clare Lucy
    Individual
    Officer
    1994-01-10 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 5
    Bourse Securities Limited
    Individual
    Officer
    1993-08-27 ~ 1993-08-27
    OF - Nominee Director → CIF 0
  • 6
    Barker, Jacqueline Lee
    Company Director born in February 1971
    Individual
    Officer
    1999-12-03 ~ 2008-09-01
    OF - Director → CIF 0
    Barker, Jacqueline Lee
    Individual
    Officer
    1998-09-07 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 7
    Howard, Nigel David
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 2017-08-24
    OF - Director → CIF 0
    Howard, Nigel David
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 1994-01-10
    OF - Secretary → CIF 0
  • 8
    Harper, Simon Charles
    Quantity Surveyor born in July 1959
    Individual
    Officer
    1993-08-27 ~ 1997-10-28
    OF - Director → CIF 0
  • 9
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    1,334,135 GBP2023-09-30
    Officer
    2008-09-01 ~ 2014-12-19
    PE - Secretary → CIF 0
  • 10
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1993-08-27 ~ 1993-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LBW DRINKS LTD.

Previous name
LYME BAY CIDER COMPANY LIMITED - 2020-01-02
Standard Industrial Classification
11030 - Manufacture Of Cider And Other Fruit Wines
Brief company account
Property, Plant & Equipment
2,450,590 GBP2023-12-31
2,222,245 GBP2022-12-31
Debtors
687,845 GBP2023-12-31
920,697 GBP2022-12-31
Cash at bank and in hand
282,528 GBP2023-12-31
321,078 GBP2022-12-31
Current Assets
4,058,023 GBP2023-12-31
3,698,269 GBP2022-12-31
Net Current Assets/Liabilities
3,222,493 GBP2023-12-31
2,702,625 GBP2022-12-31
Total Assets Less Current Liabilities
5,673,083 GBP2023-12-31
4,924,870 GBP2022-12-31
Creditors
Non-current
-1,846,669 GBP2023-12-31
-1,380,629 GBP2022-12-31
Net Assets/Liabilities
3,713,774 GBP2023-12-31
3,481,000 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Other miscellaneous reserve
82,230 GBP2023-12-31
82,230 GBP2022-12-31
Retained earnings (accumulated losses)
3,621,444 GBP2023-12-31
3,388,670 GBP2022-12-31
Equity
3,713,774 GBP2023-12-31
3,481,000 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Director Remuneration
97,719 GBP2023-01-01 ~ 2023-12-31
97,797 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
70,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,287,380 GBP2023-12-31
2,279,822 GBP2022-12-31
Other
1,984,500 GBP2023-12-31
1,627,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,271,880 GBP2023-12-31
3,907,764 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-43,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-43,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
543,554 GBP2023-12-31
498,816 GBP2022-12-31
Other
1,277,736 GBP2023-12-31
1,186,703 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,821,290 GBP2023-12-31
1,685,519 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,738 GBP2023-01-01 ~ 2023-12-31
Other
134,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-43,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,743,826 GBP2023-12-31
1,781,006 GBP2022-12-31
Other
706,764 GBP2023-12-31
441,239 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
558,044 GBP2023-12-31
565,496 GBP2022-12-31
Other Debtors
Amounts falling due within one year
129,801 GBP2023-12-31
355,201 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
687,845 GBP2023-12-31
920,697 GBP2022-12-31
Trade Creditors/Trade Payables
Current
372,466 GBP2023-12-31
484,183 GBP2022-12-31
Amounts owed to group undertakings
Current
54,198 GBP2023-12-31
6,406 GBP2022-12-31
Corporation Tax Payable
Current
28,070 GBP2023-12-31
164 GBP2022-12-31
Other Taxation & Social Security Payable
Current
277,254 GBP2023-12-31
296,078 GBP2022-12-31
Other Creditors
Current
103,542 GBP2023-12-31
208,813 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,846,669 GBP2023-12-31
1,380,629 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,590 GBP2023-12-31
18,218 GBP2022-12-31
Between two and five year
33,341 GBP2023-12-31
53,359 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,577 GBP2022-12-31
  • LBW DRINKS LTD.
    Info
    LYME BAY CIDER COMPANY LIMITED - 2020-01-02
    Registered number 02848445
    The Lyme Bay Winery, Shute, Seaton Junction, Axminster, Devon EX13 7PW
    Private Limited Company incorporated on 1993-08-27 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.