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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 24
  • 1
    Nixon, James Andrew
    Individual (7 offsprings)
    Officer
    2023-06-07 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 2
    Steel, John Russell
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, John
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2015-03-31 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    Roberts, James Liam
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2000-06-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Philips, John Donald
    Born in February 1957
    Individual (35 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Goodey, Peter Hugh Nicholas
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2015-03-31
    OF - Director → CIF 0
    Goodey, Peter Hugh Nicholas
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 7
    Corbett, Jim
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Roberts, Tracy Claire
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Campbell, Veronica
    Born in April 1942
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Humphreys, Robert Griffith
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 11
    O'sullivan, Michael
    Born in November 1944
    Individual (73 offsprings)
    Officer
    2015-03-31 ~ 2019-03-08
    OF - Director → CIF 0
    O'sullivan, Michael
    Individual (73 offsprings)
    Officer
    2015-03-31 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 12
    Doyle, Jason
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 13
    Wilkinson, James Andrew
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Williamson, John David
    Born in August 1967
    Individual (56 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    OF - Director → CIF 0
    Williamson, John
    Individual (56 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 15
    Doherty, Ann
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 16
    Mr Patrick Campbell
    Born in November 1942
    Individual (12 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Campbell, Col
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2019-03-08 ~ 2023-06-07
    OF - Director → CIF 0
  • 18
    Goodey, Roberta Carmen
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Baron De Kock, Hendrik Merkus
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Mcadam, Michael
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2018-08-15
    OF - Director → CIF 0
  • 21
    O'hare, Adrian Brian
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Middleton, Monica Stella
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 23
    CAFEDIRECT PLC
    - now SC141496
    CAFEDIRECT LIMITED - 2003-12-17
    115, George Street, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    AZIONE LIMITED
    - now 08420931
    CBG IRELAND LIMITED - 2013-03-26
    The Roastery, Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-12-12 ~ 2023-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAFEDIRECT ROASTERY LIMITED

Period: 2023-10-04 ~ now
Company number: 04022650
Registered names
CAFEDIRECT ROASTERY LIMITED - now
PEROS LIMITED - 2018-05-12
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
13,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Share premium
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-4,000 GBP2023-12-31
-3,000 GBP2023-01-01
Other miscellaneous reserve
-0 GBP2024-12-31
Equity
1,000 GBP2024-12-31
2,000 GBP2023-12-31
-3,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Office equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2023-12-31
Office equipment
2,000 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-12-31
Office equipment
2,000 GBP2024-12-31
Computers
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2023-12-31
Raw materials and consumables
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • CAFEDIRECT ROASTERY LIMITED
    Info
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
    PEROS LIMITED - 2023-10-04
    Registered number 04022650
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth HD9 4EP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BEWLEY'S TEA AND COFFEE UK LIMITED
    S
    Registered number 04022650
    The Roastery, Bent Ley Industrial Estate, Meltham, Holmfirth, England, HD9 4EP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NERO & BIANCO LIMITED
    07186512
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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