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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 6
  • 1
    Falconer, Annabel Marie
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Tucker, Andrew Christopher
    Marketing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Dow, Gavin Anthony
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Director → CIF 0
    Dow, Gavin Anthony
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2007-05-17
    OF - Secretary → CIF 0
    Mr Gavin Anthony Dow
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dow, Linda Anne
    Individual (1 offspring)
    Officer
    2007-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-06-25 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-06-25 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COFFEE CENTRAL LIMITED

Period: 2003-06-25 ~ now
Company number: 04811111
Registered name
COFFEE CENTRAL LIMITED - now
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets
3,535 GBP2025-06-30
7,070 GBP2024-06-30
Property, Plant & Equipment
210,949 GBP2025-06-30
112,664 GBP2024-06-30
Fixed Assets
214,484 GBP2025-06-30
119,734 GBP2024-06-30
Total Inventories
93,861 GBP2025-06-30
97,604 GBP2024-06-30
Debtors
122,846 GBP2025-06-30
41,538 GBP2024-06-30
Cash at bank and in hand
272,310 GBP2025-06-30
362,765 GBP2024-06-30
Current Assets
489,017 GBP2025-06-30
501,907 GBP2024-06-30
Creditors
Amounts falling due within one year
112,160 GBP2025-06-30
97,771 GBP2024-06-30
Net Current Assets/Liabilities
376,857 GBP2025-06-30
404,136 GBP2024-06-30
Total Assets Less Current Liabilities
591,341 GBP2025-06-30
523,870 GBP2024-06-30
Creditors
Amounts falling due after one year
77,974 GBP2025-06-30
32,345 GBP2024-06-30
Net Assets/Liabilities
468,851 GBP2025-06-30
470,104 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
468,846 GBP2025-06-30
470,099 GBP2024-06-30
Equity
468,851 GBP2025-06-30
470,104 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-07-01 ~ 2025-06-30
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
17,675 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
14,140 GBP2025-06-30
10,605 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,535 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
528,387 GBP2025-06-30
363,992 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,438 GBP2025-06-30
251,328 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,110 GBP2024-07-01 ~ 2025-06-30

  • COFFEE CENTRAL LIMITED
    Info
    Registered number 04811111
    1 Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham NG16 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.