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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.

Parent entities and officers
Active 2
  • 1
    Mr Vasant Lakhani
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lakhani, Rishi
    Director born in June 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Rishi Vasantkumar Lakhani
    Born in June 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-07-20
    OF - Director → CIF 0
  • 2
    Lakhani, Vasantkumar Dahyalal
    Manager born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    ABELL MORLISS (SDLT) LIMITED - now
    PHONON COMPUTING LIMITED - 1997-05-06
    icon of address5 Ardmore Road, South Ockendon, Essex
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2002-05-07 ~ 2002-07-20
    PE - Secretary → CIF 0
  • 4
    A.J. LEASING LIMITED - 1997-10-27
    icon of address364-368, Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2002-07-16 ~ 2014-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

DB BRANDS LIMITED

Previous names
DIRECT BOOZE LIMITED - 2021-09-17
NETTED IT LIMITED - 2003-12-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
1,068 GBP2024-05-31
1,603 GBP2023-05-31
Fixed Assets
1,068 GBP2024-05-31
1,603 GBP2023-05-31
Total Inventories
4,954 GBP2024-05-31
4,686 GBP2023-05-31
Debtors
2,206,501 GBP2024-05-31
1,861,174 GBP2023-05-31
Cash at bank and in hand
389,679 GBP2024-05-31
923,983 GBP2023-05-31
Current Assets
2,601,134 GBP2024-05-31
2,789,843 GBP2023-05-31
Creditors
Current
112,562 GBP2024-05-31
304,932 GBP2023-05-31
Net Current Assets/Liabilities
2,488,572 GBP2024-05-31
2,484,911 GBP2023-05-31
Total Assets Less Current Liabilities
2,489,640 GBP2024-05-31
2,486,514 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,489,540 GBP2024-05-31
2,486,414 GBP2023-05-31
Equity
2,489,640 GBP2024-05-31
2,486,514 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
4,614 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,614 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,138 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,070 GBP2024-05-31
535 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
535 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
1,068 GBP2024-05-31
1,603 GBP2023-05-31
Merchandise
4,954 GBP2024-05-31
4,686 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
838,235 GBP2024-05-31
510,455 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1,368,266 GBP2024-05-31
1,350,719 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,206,501 GBP2024-05-31
1,861,174 GBP2023-05-31
Trade Creditors/Trade Payables
Current
98,406 GBP2024-05-31
296,255 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,387 GBP2024-05-31
2,606 GBP2023-05-31
Other Creditors
Current
11,769 GBP2024-05-31
6,071 GBP2023-05-31

  • DB BRANDS LIMITED
    Info
    DIRECT BOOZE LIMITED - 2021-09-17
    NETTED IT LIMITED - 2003-12-01
    Registered number 04432062
    icon of address364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HY
    Private Limited Company incorporated on 2002-05-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.