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
    Flax, Ricky Alexander
    Company Director born in January 1988
    Individual (6 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Flax, Sheldon Paul
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Davis-green, Scott Daniel
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Riverside House, 19/21, High Street, Wheathampstead, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Flax, Susan Denise
    Individual
    Officer
    2004-03-08 ~ 2022-02-18
    OF - Secretary → CIF 0
    Ms Susan Denise Flax
    Born in December 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 2
    Flax, Ricky Alexander
    Company Director born in January 1988
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Mr Sheldon Paul Flax
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-08 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITALIAN BEVERAGE COMPANY LIMITED

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
Average Number of Employees
352023-06-01 ~ 2024-05-31
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment
152,134 GBP2024-05-31
219,536 GBP2023-05-31
Fixed Assets
152,134 GBP2024-05-31
219,536 GBP2023-05-31
Total Inventories
2,626,729 GBP2024-05-31
2,517,853 GBP2023-05-31
Debtors
Current
2,813,380 GBP2024-05-31
1,561,719 GBP2023-05-31
Cash at bank and in hand
153,695 GBP2024-05-31
3,362 GBP2023-05-31
Current Assets
5,593,804 GBP2024-05-31
4,082,934 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,054,079 GBP2024-05-31
-2,079,972 GBP2023-05-31
Net Current Assets/Liabilities
2,539,725 GBP2024-05-31
2,002,962 GBP2023-05-31
Total Assets Less Current Liabilities
2,691,859 GBP2024-05-31
2,222,498 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-31,440 GBP2024-05-31
-240,513 GBP2023-05-31
Net Assets/Liabilities
2,660,419 GBP2024-05-31
1,981,985 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,659,419 GBP2024-05-31
1,980,985 GBP2023-05-31
Equity
2,660,419 GBP2024-05-31
1,981,985 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-06-01 ~ 2024-05-31
Motor vehicles
202023-06-01 ~ 2024-05-31
Furniture and fittings
202023-06-01 ~ 2024-05-31
Computers
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,214 GBP2024-05-31
104,882 GBP2023-05-31
Motor vehicles
137,737 GBP2024-05-31
137,737 GBP2023-05-31
Furniture and fittings
67,525 GBP2024-05-31
72,341 GBP2023-05-31
Computers
68,076 GBP2024-05-31
57,076 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
409,767 GBP2024-05-31
401,251 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,414 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-5,414 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
42,074 GBP2023-05-31
Motor vehicles
41,579 GBP2023-05-31
Furniture and fittings
55,618 GBP2023-05-31
Computers
41,714 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
181,715 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,430 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
27,548 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
10,030 GBP2023-06-01 ~ 2024-05-31
Computers, Owned/Freehold
10,636 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
77,322 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,404 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,404 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
257,633 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
38,710 GBP2024-05-31
62,808 GBP2023-05-31
Motor vehicles
68,610 GBP2024-05-31
96,158 GBP2023-05-31
Furniture and fittings
3,281 GBP2024-05-31
16,723 GBP2023-05-31
Computers
15,726 GBP2024-05-31
15,362 GBP2023-05-31
Plant and equipment, Under hire purchased contracts or finance leases
16,675 GBP2024-05-31
28,750 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
68,610 GBP2024-05-31
96,158 GBP2023-05-31
Under hire purchased contracts or finance leases
85,285 GBP2024-05-31
124,908 GBP2023-05-31
Raw materials and consumables
2,626,729 GBP2024-05-31
2,517,853 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,497,794 GBP2024-05-31
1,442,841 GBP2023-05-31
Other Debtors
Current
282,190 GBP2024-05-31
68,624 GBP2023-05-31
Prepayments/Accrued Income
Current
33,396 GBP2024-05-31
50,254 GBP2023-05-31
Bank Borrowings
Current
1,080,589 GBP2023-05-31
Trade Creditors/Trade Payables
Current
600,673 GBP2024-05-31
604,749 GBP2023-05-31
Amounts owed to group undertakings
Current
1,751,554 GBP2024-05-31
Corporation Tax Payable
Current
417,638 GBP2024-05-31
254,909 GBP2023-05-31
Taxation/Social Security Payable
Current
40,271 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
70,985 GBP2024-05-31
23,719 GBP2023-05-31
Other Creditors
Current
8,960 GBP2024-05-31
9,264 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
163,998 GBP2024-05-31
106,742 GBP2023-05-31
Creditors
Current
3,054,079 GBP2024-05-31
2,079,972 GBP2023-05-31
Bank Borrowings
Non-current
138,733 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
31,440 GBP2024-05-31
101,780 GBP2023-05-31
Creditors
Non-current
31,440 GBP2024-05-31
240,513 GBP2023-05-31
Minimum gross finance lease payments owing
102,426 GBP2024-05-31
125,499 GBP2023-05-31
  • 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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.