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
    Lopez, Ashley Marie
    Company Director born in December 1986
    Individual (27 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Lopez, Ashley Marie
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr. Stefan Paul Allesch-taylor
    Born in May 1969
    Individual (16 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    193 Wardour Street, Wardour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -501,852 GBP2023-12-31
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mr Luke Johnson
    Born in February 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lambe, Nigel Peter
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Wright, Nigel John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Lopez, Ashley Marie
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2019-03-11 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Radix, Bharti
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Allesch-taylor, Stefan
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Maritz, Phillip Martin
    Accountant born in September 1982
    Individual
    Officer
    2019-03-11 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Tomlins, Alan James
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Gill, Matthew Danby
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    2019-03-11 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Jacobsen, Bradley
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Redmond, Benedict John
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2019-03-11
    OF - Director → CIF 0
  • 12
    Smith, Toby Coultas
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Katin, Kristian Michael
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2016-10-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Hillel, Rachel Diane
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2020-09-22 ~ 2021-04-23
    OF - Director → CIF 0
parent relation
Company in focus

OLD CO 0003 LTD

Previous name
SMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
56102 - Unlicensed Restaurants And Cafes
Brief company account
Intangible Assets
11,097 GBP2021-12-31
5,724 GBP2020-12-31
Property, Plant & Equipment
294,208 GBP2021-12-31
308,644 GBP2020-12-31
Fixed Assets
305,305 GBP2021-12-31
314,368 GBP2020-12-31
Total Inventories
56,416 GBP2021-12-31
13,209 GBP2020-12-31
Debtors
441,958 GBP2021-12-31
156,425 GBP2020-12-31
Cash at bank and in hand
4,195 GBP2021-12-31
56,887 GBP2020-12-31
Current Assets
502,569 GBP2021-12-31
226,521 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-933,204 GBP2021-12-31
-1,005,535 GBP2020-12-31
Net Current Assets/Liabilities
-430,635 GBP2021-12-31
-779,014 GBP2020-12-31
Total Assets Less Current Liabilities
-125,330 GBP2021-12-31
-464,646 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-38,333 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-163,663 GBP2021-12-31
-464,646 GBP2020-12-31
Equity
Called up share capital
1,166 GBP2021-12-31
1,166 GBP2020-12-31
Share premium
56,145 GBP2021-12-31
56,145 GBP2020-12-31
Retained earnings (accumulated losses)
-220,974 GBP2021-12-31
-521,957 GBP2020-12-31
Equity
-163,663 GBP2021-12-31
-464,646 GBP2020-12-31
Average Number of Employees
912021-01-01 ~ 2021-12-31
572020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
338,728 GBP2021-12-31
199,584 GBP2020-12-31
Plant and equipment
269,564 GBP2021-12-31
496,683 GBP2020-12-31
Furniture and fittings
498,272 GBP2021-12-31
853,084 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
28,802 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,106,564 GBP2021-12-31
1,643,847 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-236,119 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-396,271 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-28,802 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-726,886 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
180,604 GBP2021-12-31
38,851 GBP2020-12-31
Plant and equipment
208,678 GBP2021-12-31
475,342 GBP2020-12-31
Furniture and fittings
423,074 GBP2021-12-31
815,040 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
5,970 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,356 GBP2021-12-31
1,335,203 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
23,633 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
12,770 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
41,753 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,156 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-279,434 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-433,719 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-5,970 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-719,123 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
158,124 GBP2021-12-31
160,733 GBP2020-12-31
Plant and equipment
60,886 GBP2021-12-31
21,341 GBP2020-12-31
Furniture and fittings
75,198 GBP2021-12-31
38,044 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
22,832 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
-30,887 GBP2021-12-31
126,967 GBP2020-12-31
Other Debtors
Amounts falling due within one year
472,845 GBP2021-12-31
29,458 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
441,958 GBP2021-12-31
156,425 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
394,560 GBP2021-12-31
355,136 GBP2020-12-31
Other Taxation & Social Security Payable
Current
456,483 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
72,161 GBP2021-12-31
650,399 GBP2020-12-31
Creditors
Current
933,204 GBP2021-12-31
1,005,535 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
38,333 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,593,952 GBP2021-12-31
1,733,588 GBP2020-12-31
  • OLD CO 0003 LTD
    Info
    SMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30
    Registered number 06736417
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2008-10-29 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-22
    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.