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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
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
    Born in February 1972
    Individual (44 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    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
  • 2
    Acland, Kate Elizabeth
    Teacher born in March 1973
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Halford, Darren Leroy
    Journalist born in December 1972
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-10-01
    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
    Lopez, Ashley Marie
    Chief Operating Officer born in December 1986
    Individual (27 offsprings)
    Officer
    2018-11-16 ~ 2022-08-23
    OF - Director → CIF 0
  • 6
    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 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
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-26 ~ 2005-01-30
    PE - Nominee Secretary → 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
    Dissolved 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    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
  • 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
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
40,100 GBP2024-12-31
40,100 GBP2023-12-31
Debtors
69 GBP2024-12-31
69 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
71 GBP2024-12-31
71 GBP2023-12-31
Creditors
Current
11,829 GBP2024-12-31
10,989 GBP2023-12-31
Net Current Assets/Liabilities
-11,758 GBP2024-12-31
-10,918 GBP2023-12-31
Total Assets Less Current Liabilities
28,342 GBP2024-12-31
29,182 GBP2023-12-31
Equity
Called up share capital
308 GBP2024-12-31
308 GBP2023-12-31
Share premium
36,552 GBP2024-12-31
36,552 GBP2023-12-31
Retained earnings (accumulated losses)
-8,518 GBP2024-12-31
-7,678 GBP2023-12-31
Equity
28,342 GBP2024-12-31
29,182 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
40,100 GBP2023-12-31
Investments in Group Undertakings
40,100 GBP2024-12-31
40,100 GBP2023-12-31
Other Debtors
Current
69 GBP2024-12-31
69 GBP2023-12-31
Amounts owed to group undertakings
Current
10,779 GBP2024-12-31
9,939 GBP2023-12-31
Accrued Liabilities
Current
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,769 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-840 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-840 GBP2024-01-01 ~ 2024-12-31
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 (21 years 1 month). 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)
    193,390 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.