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 4
  • 1
    Lorimer, Stuart
    Director born in November 1966
    Individual (20 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Farley, Peter
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Euan Angus
    Chief Executive born in February 1969
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Westfield House, 4 Mollins Road, Cumbernauld, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Murfin, Andrew
    Director born in October 1960
    Individual
    Officer
    2022-12-05 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    White, Roger Alexander
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Gray, Alison Sarah
    Company Secretary born in June 1977
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2022-12-05
    OF - Director → CIF 0
    Gray, Alison Sarah
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2022-12-05
    OF - Secretary → CIF 0
    Mrs Alison Sarah Gray
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gray, Simon Andrew
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Simon Andrew Gray
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gunn, Alasdair John
    Sales Executive born in October 1958
    Individual
    Officer
    2013-01-02 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Alasdair John Gunn
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kemp, Jonathan David
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-06-27 ~ 2001-07-04
    PE - Nominee Director → CIF 0
  • 8
    1270, Century Way, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2021-12-15 ~ 2023-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-06-27 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOST DRINKS LIMITED

Previous name
BLAST UK LIMITED - 2001-07-12
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
352022-01-01 ~ 2023-01-29
342021-01-01 ~ 2021-12-31
Turnover/Revenue
58,172,679 GBP2022-01-01 ~ 2023-01-29
42,131,753 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-49,533,337 GBP2022-01-01 ~ 2023-01-29
-33,105,789 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,639,342 GBP2022-01-01 ~ 2023-01-29
9,025,964 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,119,033 GBP2022-01-01 ~ 2023-01-29
-7,168,547 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
520,309 GBP2022-01-01 ~ 2023-01-29
1,857,417 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,029 GBP2022-01-01 ~ 2023-01-29
Profit/Loss on Ordinary Activities Before Tax
516,280 GBP2022-01-01 ~ 2023-01-29
1,857,417 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
353,695 GBP2022-01-01 ~ 2023-01-29
1,493,797 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
18,642 GBP2023-01-29
11,637 GBP2021-12-31
Property, Plant & Equipment
166,403 GBP2023-01-29
201,052 GBP2021-12-31
Fixed Assets
185,045 GBP2023-01-29
212,689 GBP2021-12-31
Total Inventories
6,727,015 GBP2023-01-29
3,809,682 GBP2021-12-31
Debtors
Current
18,225,257 GBP2023-01-29
17,471,845 GBP2021-12-31
Cash at bank and in hand
2,726 GBP2023-01-29
1,332,862 GBP2021-12-31
Current Assets
24,954,998 GBP2023-01-29
22,614,389 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,809,959 GBP2023-01-29
-7,253,917 GBP2021-12-31
Net Current Assets/Liabilities
15,145,039 GBP2023-01-29
15,360,472 GBP2021-12-31
Total Assets Less Current Liabilities
15,330,084 GBP2023-01-29
15,573,161 GBP2021-12-31
Net Assets/Liabilities
15,297,221 GBP2023-01-29
15,543,526 GBP2021-12-31
Equity
Called up share capital
2 GBP2023-01-29
10,000,002 GBP2021-12-31
3 GBP2021-01-01
Capital redemption reserve
1 GBP2023-01-29
1 GBP2021-12-31
Retained earnings (accumulated losses)
15,297,218 GBP2023-01-29
5,543,523 GBP2021-12-31
4,763,324 GBP2021-01-01
Equity
15,297,221 GBP2023-01-29
15,543,526 GBP2021-12-31
4,764,326 GBP2021-01-01
Share premium
999 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
353,695 GBP2022-01-01 ~ 2023-01-29
1,493,797 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
353,695 GBP2022-01-01 ~ 2023-01-29
1,493,797 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
353,695 GBP2022-01-01 ~ 2023-01-29
1,493,797 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-01-01 ~ 2023-01-29
-713,597 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-600,000 GBP2022-01-01 ~ 2023-01-29
-713,597 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
10,000,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-10,000,000 GBP2022-01-01 ~ 2023-01-29
9,999,999 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
9,400,000 GBP2022-01-01 ~ 2023-01-29
-713,598 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-600,000 GBP2022-01-01 ~ 2023-01-29
9,285,403 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2023-01-29
Property, Plant & Equipment - Depreciation Expense
58,110 GBP2022-01-01 ~ 2023-01-29
56,418 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
39,150 GBP2022-01-01 ~ 2023-01-29
30,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,210,273 GBP2022-01-01 ~ 2023-01-29
1,896,121 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
280,149 GBP2022-01-01 ~ 2023-01-29
210,974 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,593,182 GBP2022-01-01 ~ 2023-01-29
2,191,976 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
248,583 GBP2022-01-01 ~ 2023-01-29
105,147 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,658 GBP2022-01-01 ~ 2023-01-29
-7,565 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
98,093 GBP2022-01-01 ~ 2023-01-29
352,909 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
600,000 GBP2022-01-01 ~ 2023-01-29
713,597 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
51,807 GBP2023-01-29
39,668 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
325,063 GBP2023-01-29
307,802 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
620,366 GBP2023-01-29
596,905 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
224,688 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
395,853 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
26,643 GBP2022-01-01 ~ 2023-01-29
Owned/Freehold
58,110 GBP2022-01-01 ~ 2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
251,331 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,963 GBP2023-01-29
Property, Plant & Equipment
Office equipment
73,732 GBP2023-01-29
83,114 GBP2021-12-31
Finished Goods/Goods for Resale
6,727,015 GBP2023-01-29
3,809,682 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,867,708 GBP2023-01-29
7,029,051 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
9,900,000 GBP2023-01-29
10,000,000 GBP2021-12-31
Other Debtors
Current
255,970 GBP2023-01-29
360,874 GBP2021-12-31
Prepayments/Accrued Income
Current
201,579 GBP2023-01-29
81,920 GBP2021-12-31
Bank Overdrafts
-699,679 GBP2023-01-29
Cash and Cash Equivalents
-696,953 GBP2023-01-29
1,332,862 GBP2021-12-31
Bank Overdrafts
Current
699,679 GBP2023-01-29
Trade Creditors/Trade Payables
Current
6,852,417 GBP2023-01-29
4,669,843 GBP2021-12-31
Corporation Tax Payable
Current
195,813 GBP2021-12-31
Taxation/Social Security Payable
Current
77,123 GBP2023-01-29
65,598 GBP2021-12-31
Other Creditors
Current
1,537 GBP2023-01-29
95,783 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,179,203 GBP2023-01-29
2,226,880 GBP2021-12-31
Creditors
Current
9,809,959 GBP2023-01-29
7,253,917 GBP2021-12-31
Net Deferred Tax Liability/Asset
-32,863 GBP2023-01-29
-29,635 GBP2021-12-31
-29,364 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,228 GBP2022-01-01 ~ 2023-01-29
-271 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,635 GBP2023-01-29
-29,364 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,001 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2023-01-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2023-01-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-01-29
Par Value of Share
Class 4 ordinary share
1.002022-01-01 ~ 2023-01-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,088 GBP2023-01-29
32,250 GBP2021-12-31
Between one and five year
266,444 GBP2023-01-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
337,532 GBP2023-01-29
32,250 GBP2021-12-31
Related profiles found in government register
  • BOOST DRINKS LIMITED
    Info
    BLAST UK LIMITED - 2001-07-12
    Registered number 04242514
    Crossley Drive, Magna Park, Milton Keynes MK17 8FL
    Private Limited Company incorporated on 2001-06-27 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BOOST DRINKS LIMITED
    S
    Registered number missing
    1270, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BIG SCREEN PRODUCTIONS 3 LLP - 2008-04-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    35,455 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-09-30 ~ 2022-10-25
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.