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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 1
  • Gook, Simon
    Director born in September 1964
    Individual
    Officer
    icon of calendar 1998-10-24 ~ now
    OF - Director → CIF 0
    Mr Simon Gook
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sartin, Dawn Marie
    Mail Order
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 2
    Palmer, Martine
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1999-12-29
    OF - Director → CIF 0
    Palmer, Martine
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 3
    Salmon, David Charles
    Individual
    Officer
    icon of calendar 1998-10-24 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 4
    Sparkes, Justine Ellen
    Sales Manager
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 5
    Gook, Simon
    Secretary
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1998-10-24
    OF - Secretary → CIF 0
    Gook, Simon
    Company Director
    Individual
    icon of calendar 1999-05-14 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 6
    Salmon, Lyn Frances
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1998-10-24 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Bryant, Natasha Jane
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    1997-07-30 ~ 1997-07-30
    PE - Nominee Director → CIF 0
  • 9
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Officer
    1997-07-30 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NUMBER1 BEVERAGE COMPANY LIMITED

Previous names
BEAUTY BRAND PARTNERS LIMITED - 2020-03-05
CERDIC UK LIMITED - 1999-08-27
SPECTRUM WORLDWIDE LIMITED - 1998-07-09
DIRECT BEAUTY PRODUCTS LIMITED - 2017-03-14
ERDIC UK LIMITED - 2006-08-29
Standard Industrial Classification
56290 - Other Food Services
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Creditors
Amounts falling due after one year
-100,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-764,044 GBP2023-12-31
-756,066 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,666 GBP2023-12-31
3,666 GBP2022-12-31
Intangible Assets
Goodwill
3,666 GBP2023-12-31
3,666 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
7,346 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,465 GBP2023-12-31
8,743 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,004,933 GBP2023-12-31
1,090,721 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
100,000 GBP2023-12-31

  • THE NUMBER1 BEVERAGE COMPANY LIMITED
    Info
    BEAUTY BRAND PARTNERS LIMITED - 2020-03-05
    CERDIC UK LIMITED - 2020-03-05
    SPECTRUM WORLDWIDE LIMITED - 2020-03-05
    DIRECT BEAUTY PRODUCTS LIMITED - 2020-03-05
    ERDIC UK LIMITED - 2020-03-05
    Registered number 03411567
    icon of addressNorwich Accountancy, 19 Upper King Street, Norwich NR3 1RB
    Private Limited Company incorporated on 1997-07-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.