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
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kadzura, Anesu Ashley
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 107, Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-01 ~ 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 11
  • 1
    Haghighi, Nader Ghanbarnejad
    Marketing & Commercial Directo born in December 1958
    Individual
    Officer
    1997-06-01 ~ 1997-11-24
    OF - Director → CIF 0
    Haghighi, Nader Ghanbarnejad
    Chief Executive born in December 1958
    Individual
    1998-10-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 2
    Oddy, William Alexander
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 2025-04-01
    OF - Director → CIF 0
    Oddy, William Alexander
    Director
    Individual (3 offsprings)
    Officer
    2005-02-12 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 3
    Casey, Kevin Charles
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    1996-11-07 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Spear, Albert George
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 5
    Oddy, Denise Ann
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2025-04-01
    OF - Director → CIF 0
    Oddy, Denise Ann
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Styrka, Michael Walter
    Marketing Consultant born in December 1944
    Individual
    Officer
    1996-11-07 ~ 1997-11-24
    OF - Director → CIF 0
  • 7
    King, Nicholas John
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2005-02-12
    OF - Director → CIF 0
    King, Nicholas John
    Accountant
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2005-02-12
    OF - Secretary → CIF 0
  • 8
    Ward, Paul Derek
    Company Director born in March 1958
    Individual
    Officer
    2005-03-14 ~ 2005-06-27
    OF - Director → CIF 0
    Ward, Paul Derek
    Company Director
    Individual
    Officer
    2005-03-14 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-10-23 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
  • 10
    Springfield 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 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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-10-23 ~ 1996-11-07
    PE - Nominee Director → 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
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
39,929 GBP2024-03-31
55,794 GBP2023-03-31
Fixed Assets
39,929 GBP2024-03-31
55,794 GBP2023-03-31
Total Inventories
643,188 GBP2024-03-31
524,783 GBP2023-03-31
Debtors
Current
1,872,034 GBP2024-03-31
1,931,321 GBP2023-03-31
Cash at bank and in hand
892,100 GBP2024-03-31
1,037,833 GBP2023-03-31
Current Assets
3,407,322 GBP2024-03-31
3,493,937 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,281,151 GBP2024-03-31
-3,383,631 GBP2023-03-31
Net Current Assets/Liabilities
126,171 GBP2024-03-31
110,306 GBP2023-03-31
Total Assets Less Current Liabilities
166,100 GBP2024-03-31
166,100 GBP2023-03-31
Net Assets/Liabilities
166,100 GBP2024-03-31
166,100 GBP2023-03-31
Equity
Called up share capital
16,100 GBP2024-03-31
16,100 GBP2023-03-31
Retained earnings (accumulated losses)
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Equity
166,100 GBP2024-03-31
166,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
64,294 GBP2024-03-31
79,289 GBP2023-03-31
Furniture and fittings
23,362 GBP2024-03-31
23,362 GBP2023-03-31
Computers
25,419 GBP2024-03-31
25,419 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,075 GBP2024-03-31
128,070 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
33,960 GBP2023-03-31
Furniture and fittings
16,260 GBP2023-03-31
Computers
22,056 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,276 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,333 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,162 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,502 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
14,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
73,146 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
33,128 GBP2024-03-31
45,329 GBP2023-03-31
Furniture and fittings
5,940 GBP2024-03-31
7,102 GBP2023-03-31
Computers
861 GBP2024-03-31
3,363 GBP2023-03-31
Finished Goods/Goods for Resale
643,188 GBP2024-03-31
524,783 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,826,641 GBP2024-03-31
1,890,355 GBP2023-03-31
Other Debtors
Current
500 GBP2024-03-31
1,006 GBP2023-03-31
Prepayments/Accrued Income
Current
44,893 GBP2024-03-31
39,960 GBP2023-03-31
Trade Creditors/Trade Payables
Current
603,806 GBP2024-03-31
1,393,816 GBP2023-03-31
Amounts owed to group undertakings
Current
2,149,166 GBP2024-03-31
1,381,483 GBP2023-03-31
Corporation Tax Payable
Current
180,505 GBP2024-03-31
225,304 GBP2023-03-31
Taxation/Social Security Payable
Current
268,918 GBP2024-03-31
334,145 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
78,756 GBP2024-03-31
48,883 GBP2023-03-31
Creditors
Current
3,281,151 GBP2024-03-31
3,383,631 GBP2023-03-31
  • THE DRINKS COMPANY LIMITED
    Info
    CLUBEDGE LIMITED - 1996-12-10
    Registered number 03267523
    Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    Private Limited Company incorporated on 1996-10-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.