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 3
  • 1
    Beagley, Gary Robert
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Beagley, Caroline Jane
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    674,993 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Wilde, Colin Francis
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Mcmurtry, James Hugh
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Kellett, Neil
    Individual (6 offsprings)
    Officer
    2005-08-19 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 4
    Eastwood, Anthony William
    Director born in September 1948
    Individual
    Officer
    2005-06-10 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Wright, Christopher
    Director born in October 1953
    Individual
    Officer
    2005-06-10 ~ 2007-06-10
    OF - Director → CIF 0
    Wright, Christopher
    Individual
    Officer
    2005-06-10 ~ 2005-08-19
    OF - Secretary → CIF 0
    2005-06-10 ~ 2007-06-10
    OF - Secretary → CIF 0
  • 6
    Holmes, Christopher Roger
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Wright, Gerry
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    2005-06-10 ~ 2007-06-10
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIBRA DRINKS WHOLESALE LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
392020-10-01 ~ 2021-09-30
462019-10-01 ~ 2020-09-30
Property, Plant & Equipment
172,845 GBP2021-09-30
121,469 GBP2020-09-30
Fixed Assets - Investments
11,040 GBP2021-09-30
11,040 GBP2020-09-30
Fixed Assets
183,885 GBP2021-09-30
132,509 GBP2020-09-30
Total Inventories
582,849 GBP2021-09-30
453,868 GBP2020-09-30
Debtors
2,407,593 GBP2021-09-30
1,383,069 GBP2020-09-30
Cash at bank and in hand
706,451 GBP2021-09-30
907,028 GBP2020-09-30
Current Assets
3,696,893 GBP2021-09-30
2,743,965 GBP2020-09-30
Creditors
Amounts falling due within one year
2,642,727 GBP2021-09-30
1,876,626 GBP2020-09-30
Net Current Assets/Liabilities
1,054,166 GBP2021-09-30
867,339 GBP2020-09-30
Total Assets Less Current Liabilities
1,238,051 GBP2021-09-30
999,848 GBP2020-09-30
Creditors
Amounts falling due after one year
35,417 GBP2021-09-30
Net Assets/Liabilities
1,169,793 GBP2021-09-30
976,769 GBP2020-09-30
Equity
Called up share capital
62,501 GBP2021-09-30
62,501 GBP2020-09-30
Retained earnings (accumulated losses)
1,107,291 GBP2021-09-30
914,267 GBP2020-09-30
Equity
1,169,793 GBP2021-09-30
976,769 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252020-10-01 ~ 2021-09-30
Furniture and fittings
0.252020-10-01 ~ 2021-09-30
Motor vehicles
0.252020-10-01 ~ 2021-09-30
Computers
0.332020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
75,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
75,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
687,705 GBP2021-09-30
608,443 GBP2020-09-30
Property, Plant & Equipment - Disposals
-44,800 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,860 GBP2021-09-30
486,974 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,934 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,048 GBP2020-10-01 ~ 2021-09-30
Amounts invested in assets
Cost valuation, Non-current
11,040 GBP2021-09-30
Non-current
11,040 GBP2021-09-30
11,040 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,500 GBP2021-09-30
41,250 GBP2020-09-30
Between one and five year
219,375 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
277,875 GBP2021-09-30
41,250 GBP2020-09-30
Related profiles found in government register
  • LIBRA DRINKS WHOLESALE LIMITED
    Info
    Registered number 05477707
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2005-06-10 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • LIBRA DRINKS WHOLESALE LIMITED
    S
    Registered number 05477707
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, England, B30 3JN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,290 GBP2024-03-31
    Person with significant control
    2016-05-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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