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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 17
  • 1
    StaŅĒviČs, Normunds, Mr.
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Fatkullina, Sabina Marsovna
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Simon Edward Irvon
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Ferreira, Seymour Paul
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2017-04-12 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Thackeray, Sam Benjamin
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2025-01-16
    OF - Director → CIF 0
  • 6
    Watts, Martin Fraser
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    Cunningham, Douglas Brougham
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Marriott, John Charles
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2010-03-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Marriott, David Geoffrey
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ 2019-08-01
    OF - Director → CIF 0
    Marriott, David Geoffrey
    Individual (9 offsprings)
    Officer
    1999-01-29 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Evarts, Arturs
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ 2025-08-14
    OF - Director → CIF 0
  • 12
    Pietrini, Hugues Michel
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Stuge, Jekaterina
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2018-09-27
    OF - Director → CIF 0
    2020-12-08 ~ 2024-03-15
    OF - Director → CIF 0
  • 14
    Watts, Geoffrey Fraser
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2020-02-20
    OF - Director → CIF 0
  • 15
    Verblyudenko, Pavel
    Born in June 1971
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-01-29 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
  • 17
    CELLAR TRENDS HOLDINGS LIMITED
    - now 08646978
    HAMSARD 3312 LIMITED - 2013-10-04
    Rawdon House Rawdon Terrace, Station Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMBER BEVERAGE UK LIMITED

Period: 2021-04-26 ~ now
Company number: 03705002
Registered names
AMBER BEVERAGE UK LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Turnover/Revenue
39,513,540 GBP2024-01-01 ~ 2024-12-31
53,077,153 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-33,372,809 GBP2024-01-01 ~ 2024-12-31
-45,077,591 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,140,731 GBP2024-01-01 ~ 2024-12-31
7,999,562 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,266,392 GBP2024-01-01 ~ 2024-12-31
-9,899,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,143,571 GBP2024-01-01 ~ 2024-12-31
-1,956,815 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,143,571 GBP2024-01-01 ~ 2024-12-31
-1,956,815 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,143,571 GBP2024-01-01 ~ 2024-12-31
-1,956,815 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
135 GBP2024-12-31
21,250 GBP2023-12-31
Property, Plant & Equipment
9,402 GBP2024-12-31
23,281 GBP2023-12-31
Fixed Assets
9,537 GBP2024-12-31
44,531 GBP2023-12-31
Total Inventories
5,077,871 GBP2024-12-31
5,593,781 GBP2023-12-31
Debtors
Current
16,093,137 GBP2024-12-31
18,751,619 GBP2023-12-31
Cash at bank and in hand
1,454,172 GBP2024-12-31
1,166,859 GBP2023-12-31
Current Assets
22,625,180 GBP2024-12-31
25,512,259 GBP2023-12-31
Net Current Assets/Liabilities
3,511,955 GBP2024-12-31
5,293,431 GBP2023-12-31
Total Assets Less Current Liabilities
3,521,492 GBP2024-12-31
5,337,962 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,630,110 GBP2024-12-31
-6,303,009 GBP2023-12-31
Net Assets/Liabilities
-3,108,618 GBP2024-12-31
-965,047 GBP2023-12-31
Equity
Called up share capital
5,101 GBP2024-12-31
5,101 GBP2023-12-31
5,101 GBP2022-12-31
Share premium
14,481,350 GBP2024-12-31
14,481,350 GBP2023-12-31
14,481,350 GBP2022-12-31
Retained earnings (accumulated losses)
-17,595,069 GBP2024-12-31
-15,451,498 GBP2023-12-31
-13,494,683 GBP2022-12-31
Equity
-3,108,618 GBP2024-12-31
-965,047 GBP2023-12-31
991,768 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,143,571 GBP2024-01-01 ~ 2024-12-31
-1,956,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
12,506 GBP2024-01-01 ~ 2024-12-31
12,237 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,074,716 GBP2024-01-01 ~ 2024-12-31
3,518,511 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
386,531 GBP2024-01-01 ~ 2024-12-31
504,448 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,682,784 GBP2024-01-01 ~ 2024-12-31
4,233,995 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,630 GBP2024-01-01 ~ 2024-12-31
22,630 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
115,641 GBP2024-12-31
115,641 GBP2023-12-31
Intangible Assets - Gross Cost
115,641 GBP2024-12-31
115,641 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
115,506 GBP2024-12-31
94,391 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
115,506 GBP2024-12-31
94,391 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
21,115 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,115 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
135 GBP2024-12-31
21,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
377,710 GBP2024-12-31
379,083 GBP2023-12-31
Motor vehicles
41,760 GBP2024-12-31
41,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
419,470 GBP2024-12-31
420,843 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
368,308 GBP2024-12-31
355,802 GBP2023-12-31
Motor vehicles
41,760 GBP2024-12-31
41,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,068 GBP2024-12-31
397,562 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,402 GBP2024-12-31
23,281 GBP2023-12-31
Other types of inventories not specified separately
5,077,189 GBP2024-12-31
5,529,204 GBP2023-12-31
Raw materials and consumables
310 GBP2024-12-31
352 GBP2023-12-31
Value of work in progress
372 GBP2024-12-31
64,225 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,375,395 GBP2024-12-31
Amounts falling due within one year, Current
17,404,792 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
544,139 GBP2024-12-31
Amounts falling due within one year, Current
168,842 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,093,137 GBP2024-12-31
Amounts falling due within one year, Current
18,751,619 GBP2023-12-31
Cash and Cash Equivalents
1,454,172 GBP2024-12-31
1,166,859 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,101 shares2024-12-31
5,101 shares2023-12-31
  • AMBER BEVERAGE UK LIMITED
    Info
    CELLAR TRENDS LIMITED - 2021-04-26
    Registered number 03705002
    78 Pall Mall, London, Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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