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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 8
  • 1
    Ailey, Kate
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Flax, Ricky Alexander
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Flax, Ricky Alexander
    Company Director born in January 1988
    Individual (7 offsprings)
    2019-07-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Flax, Sheldon Paul
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Mr Sheldon Paul Flax
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Flax, Susan Denise
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2022-02-18
    OF - Secretary → CIF 0
    Ms Susan Denise Flax
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davis-green, Scott Daniel
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    DELIGHTFUL FOOD GROUP LIMITED
    15243451
    Riverside House, 19/21, High Street, Wheathampstead, St. Albans, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ITALIAN BEVERAGE COMPANY LIMITED

Period: 2004-03-08 ~ now
Company number: 05067015
Registered name
ITALIAN BEVERAGE COMPANY LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
1,764,439 GBP2024-06-01 ~ 2025-05-31
1,262,920 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,347,958 GBP2024-06-01 ~ 2025-05-31
845,108 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
339,411 GBP2025-05-31
152,134 GBP2024-05-31
Fixed Assets
339,411 GBP2025-05-31
152,134 GBP2024-05-31
Total Inventories
3,421,982 GBP2025-05-31
2,626,729 GBP2024-05-31
Debtors
Current
5,050,693 GBP2025-05-31
2,813,380 GBP2024-05-31
Cash at bank and in hand
247,907 GBP2025-05-31
153,695 GBP2024-05-31
Current Assets
8,720,582 GBP2025-05-31
5,593,804 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,054,079 GBP2024-05-31
Net Current Assets/Liabilities
3,813,162 GBP2025-05-31
2,539,725 GBP2024-05-31
Total Assets Less Current Liabilities
4,152,573 GBP2025-05-31
2,691,859 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-221,989 GBP2025-05-31
-31,440 GBP2024-05-31
Net Assets/Liabilities
3,856,064 GBP2025-05-31
2,660,419 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-06-01
Retained earnings (accumulated losses)
3,855,064 GBP2025-05-31
2,659,419 GBP2024-05-31
1,980,985 GBP2023-06-01
Equity
3,856,064 GBP2025-05-31
2,660,419 GBP2024-05-31
1,981,985 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,347,958 GBP2024-06-01 ~ 2025-05-31
845,108 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,347,958 GBP2024-06-01 ~ 2025-05-31
845,108 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
1,347,958 GBP2024-06-01 ~ 2025-05-31
845,108 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-152,313 GBP2024-06-01 ~ 2025-05-31
-166,674 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-152,313 GBP2024-06-01 ~ 2025-05-31
-166,674 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-152,313 GBP2024-06-01 ~ 2025-05-31
-166,674 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-152,313 GBP2024-06-01 ~ 2025-05-31
-166,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-06-01 ~ 2025-05-31
Motor vehicles
202024-06-01 ~ 2025-05-31
Furniture and fittings
202024-06-01 ~ 2025-05-31
Computers
332024-06-01 ~ 2025-05-31
Audit Fees/Expenses
13,500 GBP2024-06-01 ~ 2025-05-31
10,500 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
1,411,084 GBP2024-06-01 ~ 2025-05-31
1,099,648 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
132,432 GBP2024-06-01 ~ 2025-05-31
81,373 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
1,623,949 GBP2024-06-01 ~ 2025-05-31
1,204,780 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
198,545 GBP2024-06-01 ~ 2025-05-31
173,183 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
74,520 GBP2024-06-01 ~ 2025-05-31
Tax Expense/Credit at Applicable Tax Rate
441,110 GBP2024-06-01 ~ 2025-05-31
315,730 GBP2023-06-01 ~ 2024-05-31
Dividends Paid on Shares
152,313 GBP2024-06-01 ~ 2025-05-31
166,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,973 GBP2025-05-31
107,214 GBP2024-05-31
Motor vehicles
315,794 GBP2025-05-31
137,737 GBP2024-05-31
Furniture and fittings
67,525 GBP2025-05-31
67,525 GBP2024-05-31
Computers
80,227 GBP2025-05-31
68,076 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
605,734 GBP2025-05-31
409,767 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-137,737 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-137,737 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
68,504 GBP2024-05-31
Motor vehicles
69,127 GBP2024-05-31
Furniture and fittings
64,244 GBP2024-05-31
Computers
52,350 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
257,633 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,266 GBP2024-06-01 ~ 2025-05-31
Computers, Owned/Freehold
10,476 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
22,041 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases, Plant and equipment
6,900 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
65,203 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases
72,103 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-85,454 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,454 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,781 GBP2025-05-31
Motor vehicles
48,876 GBP2025-05-31
Furniture and fittings
65,510 GBP2025-05-31
Computers
62,826 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,323 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
30,192 GBP2025-05-31
38,710 GBP2024-05-31
Motor vehicles
266,918 GBP2025-05-31
68,610 GBP2024-05-31
Furniture and fittings
2,015 GBP2025-05-31
3,281 GBP2024-05-31
Computers
17,401 GBP2025-05-31
15,726 GBP2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
9,775 GBP2025-05-31
Under hire purchased contracts or finance leases, Plant and equipment
16,675 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
266,918 GBP2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
68,610 GBP2024-05-31
Under hire purchased contracts or finance leases
276,693 GBP2025-05-31
85,285 GBP2024-05-31
Raw materials and consumables
829,672 GBP2025-05-31
513,982 GBP2024-05-31
Finished Goods/Goods for Resale
2,592,310 GBP2025-05-31
2,112,747 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,695,534 GBP2025-05-31
2,497,794 GBP2024-05-31
Other Debtors
Current
132,759 GBP2025-05-31
110,751 GBP2024-05-31
Prepayments/Accrued Income
Current
75,760 GBP2025-05-31
33,396 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
146,640 GBP2025-05-31
171,439 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,254,557 GBP2025-05-31
600,673 GBP2024-05-31
Amounts owed to group undertakings
Current
2,560,325 GBP2025-05-31
1,751,554 GBP2024-05-31
Corporation Tax Payable
Current
172,641 GBP2025-05-31
417,638 GBP2024-05-31
Taxation/Social Security Payable
Current
48,404 GBP2025-05-31
40,271 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
64,979 GBP2025-05-31
70,985 GBP2024-05-31
Other Creditors
Current
15,330 GBP2025-05-31
8,960 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
791,184 GBP2025-05-31
163,998 GBP2024-05-31
Creditors
Current
4,907,420 GBP2025-05-31
3,054,079 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
221,989 GBP2025-05-31
31,440 GBP2024-05-31
Creditors
Non-current
221,989 GBP2025-05-31
31,440 GBP2024-05-31
Minimum gross finance lease payments owing
279,206 GBP2025-05-31
102,426 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-74,520 GBP2024-06-01 ~ 2025-05-31
Net Deferred Tax Liability/Asset
-74,520 GBP2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-75,369 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2025-05-31
510 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
445 shares2025-05-31
445 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-05-31
20 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,439 GBP2025-05-31
100,750 GBP2024-05-31
Between one and five year
161,687 GBP2025-05-31
191,625 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
309,126 GBP2025-05-31
292,375 GBP2024-05-31
  • ITALIAN BEVERAGE COMPANY LIMITED
    Info
    Registered number 05067015
    Riverdale House 19/21 High Street, Wheathampstead, St Albans AL4 8BB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.