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
    Wessely, Oliver Sebastian
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2018-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Mclagan, David Alexander Robert
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Mr David Alexander Robert Mclagan
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Mclagan, Alison Jane
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
    Mrs Alison Jane Mclagan
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    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 directors → CIF 0
  • 4
    Kybird, Adam Paul
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Verbeek, Wilhelmus Johannes Petrus
    Banker born in November 1968
    Individual (6 offsprings)
    Officer
    2011-10-28 ~ 2017-04-16
    OF - Director → CIF 0
    Mr Wilhelmus Johannes Petrus Verbeek
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-16
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Liekelema, Koert
    Managing Director born in March 1974
    Individual
    Officer
    2018-10-17 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Mclagan, David Alexander Robert
    Director
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 4
    Adderley, Katey
    Company Director born in March 1967
    Individual
    Officer
    2017-09-20 ~ 2019-01-14
    OF - Director → CIF 0
    Ms Katey Adderley
    Born in March 1967
    Individual
    Person with significant control
    2017-12-21 ~ 2018-08-16
    PE - Has significant influence or control → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECOFFEE CUP LIMITED

Previous names
FIRST PERSON LIMITED - 2022-01-05
TOSH PRODUCTS LIMITED - 2016-09-17
TOSH WORLD LIMITED - 2014-07-08
BLOCSYSTEMS LTD - 2008-05-07
ADBLOC LTD. - 2002-10-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,948 GBP2023-12-31
27,702 GBP2022-12-31
Fixed Assets - Investments
20 GBP2023-12-31
21 GBP2022-12-31
Fixed Assets
25,968 GBP2023-12-31
27,723 GBP2022-12-31
Total Inventories
611,949 GBP2023-12-31
655,872 GBP2022-12-31
Debtors
378,296 GBP2023-12-31
443,965 GBP2022-12-31
Cash at bank and in hand
186,714 GBP2023-12-31
221,206 GBP2022-12-31
Current Assets
1,176,959 GBP2023-12-31
1,321,043 GBP2022-12-31
Creditors
-524,858 GBP2023-12-31
-690,336 GBP2022-12-31
Net Current Assets/Liabilities
652,101 GBP2023-12-31
630,707 GBP2022-12-31
Total Assets Less Current Liabilities
678,069 GBP2023-12-31
658,430 GBP2022-12-31
Net Assets/Liabilities
656,775 GBP2023-12-31
625,665 GBP2022-12-31
Equity
Called up share capital
261 GBP2023-12-31
261 GBP2022-12-31
Share premium
533,316 GBP2023-12-31
533,316 GBP2022-12-31
Retained earnings (accumulated losses)
123,198 GBP2023-12-31
92,088 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,209 GBP2023-12-31
21,612 GBP2022-12-31
Furniture and fittings
6,813 GBP2023-12-31
12,224 GBP2022-12-31
Computers
12,871 GBP2023-12-31
9,254 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,893 GBP2023-12-31
43,090 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,123 GBP2023-12-31
6,428 GBP2022-12-31
Furniture and fittings
2,881 GBP2023-12-31
2,133 GBP2022-12-31
Computers
7,941 GBP2023-12-31
6,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,945 GBP2023-12-31
15,388 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,695 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,312 GBP2023-01-01 ~ 2023-12-31
Computers
1,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,086 GBP2023-12-31
15,184 GBP2022-12-31
Furniture and fittings
3,932 GBP2023-12-31
10,091 GBP2022-12-31
Computers
4,930 GBP2023-12-31
2,427 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
165,240 GBP2023-12-31
170,961 GBP2022-12-31
Prepayments/Accrued Income
Current
69,997 GBP2023-12-31
37,596 GBP2022-12-31
Other Debtors
Current
49,108 GBP2023-12-31
24,818 GBP2022-12-31
Amounts owed by directors
Current
1,578 GBP2023-12-31
1,137 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
92,373 GBP2023-12-31
209,453 GBP2022-12-31
Trade Creditors/Trade Payables
Current
260,042 GBP2023-12-31
318,559 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
48,321 GBP2023-12-31
111,178 GBP2022-12-31
Corporation Tax Payable
Current
17,639 GBP2023-12-31
7,355 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,773 GBP2023-12-31
10,240 GBP2022-12-31
Amount of value-added tax that is payable
Current
34,696 GBP2023-12-31
88,483 GBP2022-12-31
Other Creditors
Current
113,941 GBP2023-12-31
69,089 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,194 GBP2023-12-31
25,909 GBP2022-12-31
Amounts owed to directors
Current
23,285 GBP2023-12-31
48,687 GBP2022-12-31
Creditors
Current
524,858 GBP2023-12-31
690,336 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
25,838 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,804 GBP2023-12-31
47,804 GBP2022-12-31
Between one and five year
22,396 GBP2023-12-31
70,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,200 GBP2023-12-31
118,004 GBP2022-12-31
Related profiles found in government register
  • ECOFFEE CUP LIMITED
    Info
    FIRST PERSON LIMITED - 2022-01-05
    TOSH PRODUCTS LIMITED - 2016-09-17
    TOSH WORLD LIMITED - 2014-07-08
    BLOCSYSTEMS LTD - 2008-05-07
    ADBLOC LTD. - 2002-10-10
    Registered number 04545094
    3 Queen Square, London WC1N 3AR
    Private Limited Company incorporated on 2002-09-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ECOFFEE CUP LIMITED
    S
    Registered number 4545094
    3, Queen Square, London, England, WC1N 3AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 21 Berners Street, L2, London, London, England
    Active Corporate (1 parent)
    Person with significant control
    2023-05-05 ~ 2024-04-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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