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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, Rory Alexander
    Born in August 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
    Mr Rory Alexander Gook
    Born in August 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sparkes, Justine Ellen
    Sales Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 2
    Sartin, Dawn Marie
    Mail Order
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 3
    Gook, Simon
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-24 ~ 2025-09-16
    OF - Director → CIF 0
    Gook, Simon
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1998-10-24
    OF - Secretary → CIF 0
    Gook, Simon
    Company Director
    Individual (3 offsprings)
    icon of calendar 1999-05-14 ~ 2000-05-11
    OF - Secretary → CIF 0
    Mr Simon Gook
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bryant, Natasha Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Salmon, Lyn Frances
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-24 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Salmon, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-24 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 8
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-07-30 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-07-30 ~ 1997-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NUMBER1 BEVERAGE COMPANY LIMITED

Previous names
BEAUTY BRAND PARTNERS LIMITED - 2020-03-05
DIRECT BEAUTY PRODUCTS LIMITED - 2017-03-14
ERDIC UK LIMITED - 2006-08-29
CERDIC UK LIMITED - 1999-08-27
SPECTRUM WORLDWIDE LIMITED - 1998-07-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
56290 - Other Food Services
Brief company account
Intangible Assets
3,666 GBP2023-12-31
3,666 GBP2022-12-31
Debtors
343,246 GBP2023-12-31
347,215 GBP2022-12-31
Cash at bank and in hand
2,442 GBP2023-12-31
863 GBP2022-12-31
Current Assets
345,688 GBP2023-12-31
348,078 GBP2022-12-31
Net Current Assets/Liabilities
-666,710 GBP2023-12-31
-758,732 GBP2022-12-31
Total Assets Less Current Liabilities
-663,044 GBP2023-12-31
-755,066 GBP2022-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2023-12-31
Net Assets/Liabilities
-763,044 GBP2023-12-31
-755,066 GBP2022-12-31
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
Equity
-763,044 GBP2023-12-31
-755,066 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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
Trade Debtors/Trade Receivables
3,885 GBP2022-12-31
Amounts owed by group undertakings and participating interests
258,291 GBP2023-12-31
258,291 GBP2022-12-31
Other Debtors
84,955 GBP2023-12-31
85,039 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
    DIRECT BEAUTY PRODUCTS LIMITED - 2020-03-05
    ERDIC UK LIMITED - 2020-03-05
    CERDIC UK LIMITED - 2020-03-05
    SPECTRUM WORLDWIDE 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 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.