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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
  • 1
    Coull, Graham
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Curteis, Robert John Gerald
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 107, Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Haghighi, Nader Ghanbarnejad
    Marketing & Commercial Directo born in December 1958
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1997-11-24
    OF - Director → CIF 0
    Haghighi, Nader Ghanbarnejad
    Chief Executive born in December 1958
    Individual
    icon of calendar 1998-10-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 2
    King, Nicholas John
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2005-02-12
    OF - Director → CIF 0
    King, Nicholas John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2005-02-12
    OF - Secretary → CIF 0
  • 3
    Oddy, William Alexander
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 2025-04-01
    OF - Director → CIF 0
    Oddy, William Alexander
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-12 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 4
    Styrka, Michael Walter
    Marketing Consultant born in December 1944
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    Kadzura, Anesu Ashley
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2025-04-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Ward, Paul Derek
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-06-27
    OF - Director → CIF 0
    Ward, Paul Derek
    Company Director
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 7
    Oddy, Denise Ann
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2025-04-01
    OF - Director → CIF 0
    Oddy, Denise Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 8
    Spear, Albert George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-07 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 9
    Casey, Kevin Charles
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-10-23 ~ 1996-11-07
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    3,346,736 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-10-23 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DRINKS COMPANY LIMITED

Previous name
CLUBEDGE LIMITED - 1996-12-10
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,395 GBP2025-03-31
39,929 GBP2024-03-31
Fixed Assets
7,395 GBP2025-03-31
39,929 GBP2024-03-31
Total Inventories
641,038 GBP2025-03-31
643,188 GBP2024-03-31
Debtors
Current
1,716,406 GBP2025-03-31
1,872,034 GBP2024-03-31
Cash at bank and in hand
1,699,299 GBP2025-03-31
892,100 GBP2024-03-31
Current Assets
4,056,743 GBP2025-03-31
3,407,322 GBP2024-03-31
Net Current Assets/Liabilities
2,216,806 GBP2025-03-31
126,171 GBP2024-03-31
Total Assets Less Current Liabilities
2,224,201 GBP2025-03-31
166,100 GBP2024-03-31
Net Assets/Liabilities
2,224,201 GBP2025-03-31
166,100 GBP2024-03-31
Equity
Called up share capital
16,100 GBP2025-03-31
16,100 GBP2024-03-31
Retained earnings (accumulated losses)
2,208,101 GBP2025-03-31
150,000 GBP2024-03-31
Equity
2,224,201 GBP2025-03-31
166,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,294 GBP2024-03-31
Furniture and fittings
23,362 GBP2025-03-31
23,362 GBP2024-03-31
Computers
16,961 GBP2025-03-31
25,419 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,323 GBP2025-03-31
113,075 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-64,294 GBP2024-04-01 ~ 2025-03-31
Computers
-11,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-75,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
31,166 GBP2024-03-31
Furniture and fittings
17,422 GBP2024-03-31
Computers
24,558 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,146 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,902 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
1,069 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
9,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-38,068 GBP2024-04-01 ~ 2025-03-31
Computers
-11,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,491 GBP2025-03-31
Computers
14,437 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,928 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,871 GBP2025-03-31
5,940 GBP2024-03-31
Computers
2,524 GBP2025-03-31
861 GBP2024-03-31
Motor vehicles
33,128 GBP2024-03-31
Finished Goods/Goods for Resale
641,038 GBP2025-03-31
643,188 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,665,371 GBP2025-03-31
1,826,641 GBP2024-03-31
Other Debtors
Current
500 GBP2024-03-31
Prepayments/Accrued Income
Current
51,035 GBP2025-03-31
44,893 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,041,573 GBP2025-03-31
603,806 GBP2024-03-31
Amounts owed to group undertakings
Current
2,149,166 GBP2024-03-31
Corporation Tax Payable
Current
352,907 GBP2025-03-31
180,505 GBP2024-03-31
Taxation/Social Security Payable
Current
365,938 GBP2025-03-31
268,918 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,519 GBP2025-03-31
78,756 GBP2024-03-31
Creditors
Current
1,839,937 GBP2025-03-31
3,281,151 GBP2024-03-31
  • THE DRINKS COMPANY LIMITED
    Info
    CLUBEDGE LIMITED - 1996-12-10
    Registered number 03267523
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-23 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.