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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ledger, Ian Fred
    Company Director born in November 1943
    Individual (83 offsprings)
    Officer
    2019-12-19 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Morse, Christopher Charles
    Chartered Secretary born in November 1950
    Individual (310 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (310 offsprings)
    Officer
    2007-01-23 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Tromans, Grant Neville
    Company Director born in July 1966
    Individual (37 offsprings)
    Officer
    2007-01-23 ~ 2008-03-31
    OF - Director → CIF 0
    Tromans, Grant Neville
    Director born in July 1966
    Individual (37 offsprings)
    2020-03-20 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Grant Tromans
    Born in July 1966
    Individual (37 offsprings)
    Person with significant control
    2019-01-16 ~ 2024-11-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Tromans, Dean
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 5
    May, Jason Hurkett
    Company Director born in March 1970
    Individual (35 offsprings)
    Officer
    2007-01-23 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Mathias, Julia Hilson
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Moss, Howard Frederick
    Company Executive born in June 1967
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2019-01-16
    OF - Director → CIF 0
    Moss, Howard Frederick
    Individual (10 offsprings)
    Officer
    2016-12-06 ~ 2019-01-16
    OF - Secretary → CIF 0
    Mr Howard Frederick Moss
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2016-12-12 ~ 2019-01-16
    PE - Has significant influence or control → CIF 0
  • 8
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72, New Cavendish Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    3rd Floor, Montague Sterling Centre, East Bay Street, Nassau, Po Box N-3242, Bahamas
    Corporate (16 offsprings)
    Officer
    2011-02-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    TWINEHAM PROPERTY HOLDINGS LIMITED
    - now 05318222
    MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED - 2011-02-28
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-16
    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
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
  • 12
    BEVERAGE INNOVATION GROUP LTD
    15013993
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-11-26 ~ now
    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
parent relation
Company in focus

ARTISAN COFFEE CO LIMITED

Period: 2020-11-12 ~ now
Company number: 06062615 12232955
Registered names
ARTISAN COFFEE CO LIMITED - now 12232955
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Property, Plant & Equipment
9,343 GBP2024-12-31
19,680 GBP2023-12-31
Fixed Assets - Investments
22,601 GBP2024-12-31
22,702 GBP2023-12-31
Fixed Assets
31,944 GBP2024-12-31
42,382 GBP2023-12-31
Total Inventories
129,273 GBP2024-12-31
257,421 GBP2023-12-31
Debtors
96,494 GBP2024-12-31
196,301 GBP2023-12-31
Cash at bank and in hand
89,675 GBP2024-12-31
104,957 GBP2023-12-31
Current Assets
315,442 GBP2024-12-31
558,679 GBP2023-12-31
Creditors
Current
4,528,817 GBP2024-12-31
2,785,727 GBP2023-12-31
Net Current Assets/Liabilities
-4,213,375 GBP2024-12-31
-2,227,048 GBP2023-12-31
Total Assets Less Current Liabilities
-4,181,431 GBP2024-12-31
-2,184,666 GBP2023-12-31
Equity
Called up share capital
121 GBP2024-12-31
115 GBP2023-12-31
Share premium
4,962,390 GBP2024-12-31
4,962,390 GBP2023-12-31
Retained earnings (accumulated losses)
-9,143,942 GBP2024-12-31
-7,147,171 GBP2023-12-31
Equity
-4,181,431 GBP2024-12-31
-2,184,666 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,541 GBP2024-12-31
65,229 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,198 GBP2024-12-31
45,549 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,343 GBP2024-12-31
19,680 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-12-31
202 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Investments in Group Undertakings
101 GBP2024-12-31
202 GBP2023-12-31
Other Investments Other Than Loans
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
57,669 GBP2024-12-31
Current, Amounts falling due within one year
87,287 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,686 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
38,825 GBP2024-12-31
Current, Amounts falling due within one year
75,328 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
96,494 GBP2024-12-31
Current, Amounts falling due within one year
196,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
335,254 GBP2024-12-31
401,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,248 GBP2024-12-31
40,922 GBP2023-12-31
Other Creditors
Current
4,110,315 GBP2024-12-31
2,343,104 GBP2023-12-31
Related profiles found in government register
  • ARTISAN COFFEE CO LIMITED
    Info
    ACC RP1 LIMITED - 2020-11-12
    AMHR LIMITED - 2020-11-12
    MACNIVEN & CAMERON (LU) LIMITED - 2020-11-12
    Registered number 06062615
    Sterling House, 27 Hatchlands Road, Redhill, Surrey RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • ARTISAN COFFEE CO LIMITED
    S
    Registered number 06062615
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
    Uk in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACC S1 LIMITED
    - now 05705887
    MACNIVEN & CAMERON (LISKEARD) LIMITED
    - 2020-06-02 05705887
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ARTISAN COFFEE V1 LIMITED
    - now 12232955
    ARTISAN COFFEE CO. LIMITED
    - 2020-11-15 12232955 06062615
    27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    COFFEE FINANCE LTD
    16263698
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    JOE TO GO LIMITED
    14639284
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-04 ~ 2024-11-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    THE PURPLE COFFEE CO LTD
    - now 05856315
    MACNIVEN & CAMERON (MAIDSTONE) LIMITED
    - 2022-12-07 05856315
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2022-11-25 ~ 2024-11-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.