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 Daniel Keith Muir
    Born in November 1987
    Individual (7 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gill, Matthew Danby
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Downie, David Stewart
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2011-09-02 ~ 2018-11-16
    OF - Director → CIF 0
    Mr David Stewart Downie
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    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
  • 2
    Acland, Thomas Francis Charles
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2005-01-30 ~ 2018-11-16
    OF - Director → CIF 0
    Acland, Thomas Francis Charles
    Director
    Individual (8 offsprings)
    Officer
    2005-01-30 ~ 2018-11-16
    OF - Secretary → CIF 0
    Mr Thomas Francis Charles Ackland
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    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
  • 3
    Lopez, Ashley Marie
    Chief Operating Officer born in December 1986
    Individual (27 offsprings)
    Officer
    2018-11-16 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Maritz, Phillip Martin
    Accountant born in September 1982
    Individual
    Officer
    2018-11-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Halford, Darren Leroy
    Journalist born in December 1972
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Acland, Kate Elizabeth
    Teacher born in March 1973
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-26 ~ 2005-01-30
    PE - Nominee Director → CIF 0
  • 8
    CCL 002 LIMITED - now
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04
    THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28
    6, Newburgh Street, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,196 GBP2018-08-29
    Person with significant control
    2018-11-16 ~ 2019-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-26 ~ 2005-01-30
    PE - Nominee Secretary → CIF 0
  • 10
    CCL 001 LIMITED - now
    COFFEESMITHS COLLECTIVE LIMITED - 2020-07-27
    COFFEESMITHS COLLECTIVE UK LIMITED - 2019-04-30
    193, 193 Wardour Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-03-31 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COFFEE GLOBAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
40,100 GBP2023-12-31
40,100 GBP2022-12-31
Debtors
69 GBP2023-12-31
69 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
71 GBP2023-12-31
71 GBP2022-12-31
Creditors
Current
10,989 GBP2023-12-31
10,176 GBP2022-12-31
Net Current Assets/Liabilities
-10,918 GBP2023-12-31
-10,105 GBP2022-12-31
Total Assets Less Current Liabilities
29,182 GBP2023-12-31
29,995 GBP2022-12-31
Equity
Called up share capital
308 GBP2023-12-31
308 GBP2022-12-31
Share premium
36,552 GBP2023-12-31
36,552 GBP2022-12-31
Retained earnings (accumulated losses)
-7,678 GBP2023-12-31
-6,865 GBP2022-12-31
Equity
29,182 GBP2023-12-31
29,995 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
40,100 GBP2022-12-31
Investments in Group Undertakings
40,100 GBP2023-12-31
40,100 GBP2022-12-31
Other Debtors
Current
69 GBP2023-12-31
69 GBP2022-12-31
Amounts owed to group undertakings
Current
9,939 GBP2023-12-31
9,126 GBP2022-12-31
Accrued Liabilities
Current
1,050 GBP2023-12-31
1,050 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,769 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-813 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COFFEE GLOBAL LIMITED
    Info
    Registered number 05342836
    10 Fusion Court Aberford Road, Garforth, Leeds LS25 2GH
    Private Limited Company incorporated on 2005-01-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • COFFEE GLOBAL LTD
    S
    Registered number 05342836
    10 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, England, LS25 2GH
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10 Unit 10 Fusion Court, Aberford Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,778 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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