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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Parker, James William
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Parker Junior, James William
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Parker, Sophie
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Parker, James Reginald
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1998-01-10 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Knapp, Sharon Parker
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Knapp, Sharon Parker
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2021-11-26
    OF - Secretary → CIF 0
    Mrs Sharon Parker
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Pell, Glen Graham
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2002-04-01
    OF - Director → CIF 0
    Pell, Glen Graham
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 7
    17 The Market, Greenwich, London
    Corporate (5 offsprings)
    Officer
    1998-01-09 ~ 2000-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED DRINKS SYSTEMS LIMITED

Period: 1998-01-09 ~ now
Company number: 03490709
Registered name
ALLIED DRINKS SYSTEMS LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
429,280 GBP2024-12-31
416,519 GBP2023-12-31
Fixed Assets
429,280 GBP2024-12-31
416,519 GBP2023-12-31
Total Inventories
326,802 GBP2024-12-31
333,710 GBP2023-12-31
Debtors
161,696 GBP2024-12-31
143,895 GBP2023-12-31
Cash at bank and in hand
10,039 GBP2024-12-31
2,867 GBP2023-12-31
Current Assets
498,537 GBP2024-12-31
480,472 GBP2023-12-31
Net Current Assets/Liabilities
-70,331 GBP2024-12-31
-25,436 GBP2023-12-31
Total Assets Less Current Liabilities
358,949 GBP2024-12-31
391,083 GBP2023-12-31
Net Assets/Liabilities
101,469 GBP2024-12-31
77,872 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
101,369 GBP2024-12-31
77,772 GBP2023-12-31
Equity
101,469 GBP2024-12-31
77,872 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
307,450 GBP2024-12-31
307,450 GBP2023-12-31
Plant and equipment
88,021 GBP2024-12-31
78,625 GBP2023-12-31
Furniture and fittings
63,443 GBP2024-12-31
61,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,663 GBP2024-12-31
6,471 GBP2023-12-31
Furniture and fittings
50,606 GBP2024-12-31
46,729 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,192 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
307,450 GBP2024-12-31
307,450 GBP2023-12-31
Plant and equipment
61,358 GBP2024-12-31
72,154 GBP2023-12-31
Furniture and fittings
12,837 GBP2024-12-31
14,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,053 GBP2024-12-31
47,045 GBP2023-12-31
Computers
128,967 GBP2024-12-31
127,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
658,934 GBP2024-12-31
621,901 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-11,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,230 GBP2024-12-31
29,439 GBP2023-12-31
Computers
124,155 GBP2024-12-31
122,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,654 GBP2024-12-31
205,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,574 GBP2024-01-01 ~ 2024-12-31
Computers
1,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
42,823 GBP2024-12-31
17,606 GBP2023-12-31
Computers
4,812 GBP2024-12-31
4,533 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
35,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
8,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
39,642 GBP2024-12-31
12,494 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
141,181 GBP2024-12-31
94,395 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
20,515 GBP2024-12-31
49,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
161,696 GBP2024-12-31
143,895 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
206,204 GBP2024-12-31
145,638 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,659 GBP2024-12-31
3,823 GBP2023-12-31
Trade Creditors/Trade Payables
Current
263,598 GBP2024-12-31
287,343 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,070 GBP2024-12-31
40,095 GBP2023-12-31
Other Creditors
Current
12,337 GBP2024-12-31
29,009 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
213,295 GBP2024-12-31
290,377 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,624 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
Class 2 ordinary share
20 shares2024-12-31
Class 3 ordinary share
20 shares2024-12-31
Class 4 ordinary share
20 shares2024-12-31
Related profiles found in government register
  • ALLIED DRINKS SYSTEMS LIMITED
    Info
    Registered number 03490709
    30-34 North Street, Hailsham BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ALLIED DRINKS SYSTEMS LIMITED
    S
    Registered number missing
    Unit 14 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG
    CIF 1
  • ALLIED DRINKS SYSTEMS LIMITED
    S
    Registered number 03490709
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADS COFFEE SUPPLIES LLP - now
    ADS FRANCHISE LLP
    - 2008-08-27 OC321000
    30-34 North Street, Hailsham, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 1 - LLP Designated Member → ME
  • 2
    SUMMIT COFFEE LIMITED
    12410576
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.