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
    Thackeray, Sam Benjamin
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yuri Schefler
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Evarts, Arturs
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Marriott, David Geoffrey
    Commission Agent born in February 1949
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2019-08-01
    OF - Director → CIF 0
    Marriott, David Geoffrey
    Commission Agent
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 2
    Ferreira, Seymour Paul
    Entrepreneur born in October 1962
    Individual (4 offsprings)
    Officer
    2017-04-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Watts, Martin Fraser
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2020-02-20
    OF - Director → CIF 0
  • 4
    Stuge, Jekaterina
    Entrepreneur born in September 1976
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2018-09-27
    OF - Director → CIF 0
    Stuge, Jekaterina
    Chief Executive born in September 1976
    Individual (2 offsprings)
    2020-12-08 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Thomas, Simon Edward Irvon
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Watts, Geoffrey Fraser
    Managing Director born in December 1977
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    Pietrini, Hugues Michel
    Director born in April 1969
    Individual
    Officer
    2018-09-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Cunningham, Douglas Brougham
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Marriott, John Charles
    National Accounts Manager born in June 1978
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    HAMSARD 3312 LIMITED - 2013-10-04
    Rawdon House Rawdon Terrace, Station Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -146,525 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER BEVERAGE UK LIMITED

Previous name
CELLAR TRENDS LIMITED - 2021-04-26
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
662020-01-01 ~ 2020-12-31
742019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
115,641 GBP2020-12-31
102,276 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,876 GBP2020-12-31
2,309 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22,567 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
90,765 GBP2020-12-31
99,967 GBP2019-12-31
Turnover/Revenue
39,699,661 GBP2020-01-01 ~ 2020-12-31
39,501,119 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
33,913,891 GBP2020-01-01 ~ 2020-12-31
32,416,536 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
5,785,770 GBP2020-01-01 ~ 2020-12-31
7,084,583 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
8,897,630 GBP2020-01-01 ~ 2020-12-31
8,788,449 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-2,699,606 GBP2020-01-01 ~ 2020-12-31
-1,581,790 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
143,799 GBP2020-01-01 ~ 2020-12-31
74,880 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,324,756 GBP2020-01-01 ~ 2020-12-31
-1,656,666 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-17,324,756 GBP2020-01-01 ~ 2020-12-31
-1,656,666 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
90,765 GBP2020-12-31
99,967 GBP2019-12-31
Property, Plant & Equipment
39,748 GBP2020-12-31
108,987 GBP2019-12-31
Fixed Assets
130,513 GBP2020-12-31
208,954 GBP2019-12-31
Total Inventories
4,836,152 GBP2020-12-31
5,419,790 GBP2019-12-31
Debtors
11,261,956 GBP2020-12-31
14,915,265 GBP2019-12-31
Cash at bank and in hand
2,145,288 GBP2020-12-31
1,458,647 GBP2019-12-31
Current Assets
18,243,396 GBP2020-12-31
21,793,702 GBP2019-12-31
Creditors
Amounts falling due within one year
13,908,566 GBP2020-12-31
16,849,488 GBP2019-12-31
Net Current Assets/Liabilities
4,334,830 GBP2020-12-31
4,944,214 GBP2019-12-31
Total Assets Less Current Liabilities
4,465,343 GBP2020-12-31
5,153,168 GBP2019-12-31
Creditors
Amounts falling due after one year
3,655,580 GBP2020-12-31
Net Assets/Liabilities
809,763 GBP2020-12-31
5,153,168 GBP2019-12-31
Equity
Called up share capital
5,101 GBP2020-12-31
5,100 GBP2019-12-31
5,100 GBP2018-12-31
Share premium
14,481,350 GBP2020-12-31
Retained earnings (accumulated losses)
-13,676,688 GBP2020-12-31
5,148,068 GBP2019-12-31
6,804,734 GBP2018-12-31
Equity
809,763 GBP2020-12-31
5,153,168 GBP2019-12-31
Restated amount
5,153,168 GBP2019-12-31
6,809,834 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,324,756 GBP2020-01-01 ~ 2020-12-31
-1,656,666 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,324,756 GBP2020-01-01 ~ 2020-12-31
-1,656,666 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
14,481,351 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,500,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
-1,500,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
12,981,351 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
61,528 GBP2020-01-01 ~ 2020-12-31
98,796 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
202020-01-01 ~ 2020-12-31
222019-01-01 ~ 2019-12-31
Wages/Salaries
3,228,584 GBP2020-01-01 ~ 2020-12-31
3,231,984 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
344,240 GBP2020-01-01 ~ 2020-12-31
347,258 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,066 GBP2020-01-01 ~ 2020-12-31
235,379 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
3,716,890 GBP2020-01-01 ~ 2020-12-31
3,814,621 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
307,421 GBP2020-01-01 ~ 2020-12-31
291,517 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,291,703 GBP2020-01-01 ~ 2020-12-31
-319,656 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
115,641 GBP2020-12-31
102,276 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,876 GBP2020-12-31
2,309 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,567 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,957 GBP2020-12-31
28,957 GBP2019-12-31
Motor vehicles
238,360 GBP2020-12-31
324,650 GBP2019-12-31
Computers
337,274 GBP2020-12-31
334,172 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
604,591 GBP2020-12-31
687,779 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-86,290 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-86,290 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,282 GBP2020-12-31
20,758 GBP2019-12-31
Motor vehicles
223,690 GBP2020-12-31
262,027 GBP2019-12-31
Computers
316,871 GBP2020-12-31
296,007 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,843 GBP2020-12-31
578,792 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,524 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
37,140 GBP2020-01-01 ~ 2020-12-31
Computers
20,864 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,528 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,477 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,477 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,675 GBP2020-12-31
8,199 GBP2019-12-31
Motor vehicles
14,670 GBP2020-12-31
62,623 GBP2019-12-31
Computers
20,403 GBP2020-12-31
38,165 GBP2019-12-31
Finished Goods
4,834,322 GBP2020-12-31
5,388,690 GBP2019-12-31
Other types of inventories not specified separately
1,830 GBP2020-12-31
31,100 GBP2019-12-31
Trade Debtors/Trade Receivables
10,590,764 GBP2020-12-31
12,258,369 GBP2019-12-31
Prepayments/Accrued Income
669,938 GBP2020-12-31
937,818 GBP2019-12-31
Other Debtors
1,254 GBP2020-12-31
1,565,645 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,129,198 GBP2020-12-31
8,962,321 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,708,631 GBP2020-12-31
2,304,006 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,570,737 GBP2020-12-31
1,108,615 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,101 shares2020-12-31
5,100 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
239,430 GBP2020-12-31
173,910 GBP2019-12-31
Between one and five year
173,765 GBP2020-12-31
94,210 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
413,195 GBP2020-12-31
268,120 GBP2019-12-31
  • AMBER BEVERAGE UK LIMITED
    Info
    CELLAR TRENDS LIMITED - 2021-04-26
    Registered number 03705002
    5th Floor, 76 Charlotte Street, London W1T 4QS
    Private Limited Company incorporated on 1999-01-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.