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 5
  • 1
    Young, Anne
    Individual (1 offspring)
    Officer
    2006-09-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Anne Young
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ dissolved
    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
    Martin, Luke Michael Alexander
    Director born in September 1997
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Michael Alexander Martin
    Born in September 1997
    Individual (2 offsprings)
    Person with significant control
    2021-12-14 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Ruth Wilson
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    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
  • 4
    Young, Joshua James
    Director born in September 1996
    Individual (1 offspring)
    Officer
    2021-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Joshua James Young
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Young, Nicholas Vincent Ralph
    Logistics Manager born in November 1963
    Individual (1 offspring)
    Officer
    2006-09-07 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Vincent Ralph Young
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Penrice, David
    Engineer born in February 1966
    Individual
    Officer
    2006-09-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Mrs Anne Young
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2018-09-07 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
  • 3
    Wilson, Shaun David
    Manager born in January 1988
    Individual
    Officer
    2012-07-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Wilson, Christopher John
    Sales Manager born in October 1963
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Christopher John Wilson
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
  • 5
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Director → CIF 0
  • 6
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2006-09-07 ~ 2006-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CUMBRIAN CONTRACT BOTTLING COMPANY LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
891,981 GBP2022-09-30
687,058 GBP2021-09-30
Fixed Assets
891,981 GBP2022-09-30
687,058 GBP2021-09-30
Total Inventories
82,740 GBP2022-09-30
79,600 GBP2021-09-30
Debtors
451,261 GBP2022-09-30
463,773 GBP2021-09-30
Current Assets
534,001 GBP2022-09-30
543,373 GBP2021-09-30
Creditors
Amounts falling due within one year
-641,446 GBP2022-09-30
-595,376 GBP2021-09-30
Net Current Assets/Liabilities
-107,445 GBP2022-09-30
-52,003 GBP2021-09-30
Total Assets Less Current Liabilities
784,536 GBP2022-09-30
635,055 GBP2021-09-30
Creditors
Amounts falling due after one year
-962,338 GBP2022-09-30
-520,381 GBP2021-09-30
Net Assets/Liabilities
-177,802 GBP2022-09-30
66,809 GBP2021-09-30
Equity
Called up share capital
152,807 GBP2022-09-30
152,807 GBP2021-09-30
Retained earnings (accumulated losses)
-330,609 GBP2022-09-30
-85,998 GBP2021-09-30
Equity
-177,802 GBP2022-09-30
66,809 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10 GBP2021-10-01 ~ 2022-09-30
Office equipment
25 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
422021-10-01 ~ 2022-09-30
442020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
1,300,862 GBP2022-09-30
1,015,639 GBP2021-09-30
Property, Plant & Equipment - Disposals
-14,125 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,881 GBP2022-09-30
328,581 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,463 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,164 GBP2021-10-01 ~ 2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
247,109 GBP2022-09-30
117,204 GBP2021-09-30
  • CUMBRIAN CONTRACT BOTTLING COMPANY LIMITED
    Info
    Registered number 05927410
    Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    Private Limited Company incorporated on 2006-09-07 and dissolved on 2025-04-21 (18 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-12
    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.