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 4
  • 1
    Moran, David James
    Finance Director born in December 1967
    Individual (10 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Logan, Andrew Stephen
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paramvir Singh
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    20, 049705, Cecil Street, 05-03 Plus Building, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 21
  • 1
    Hall, Iain Robert Lindley
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Dewinter, Justin Zakgerald
    Chartered Accountant born in April 1967
    Individual (32 offsprings)
    Officer
    2013-02-26 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Mouat, Bryan Edward
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Heal, Arran
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Graham, Cara Lynda
    Finance Director born in September 1969
    Individual (9 offsprings)
    Officer
    2013-07-12 ~ 2016-02-29
    OF - Director → CIF 0
    Brogan, Gail Margaret St Clair
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2020-06-06 ~ 2023-05-19
    OF - Director → CIF 0
    Brogan, Gail
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 6
    Moran, David James
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 7
    Brogan, Stephen Michael
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2013-07-12 ~ 2024-07-23
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2016-07-19 ~ 2016-09-28
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Caswell, Andrew Michael
    Non-Executive Director born in September 1961
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Sheppard, Martin John
    Director born in May 1969
    Individual
    Officer
    2013-01-28 ~ 2013-07-12
    OF - Director → CIF 0
  • 10
    Pedrick, Colin Albert
    Chairman born in May 1953
    Individual
    Officer
    2012-04-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Morton, Nigel Kevin
    Individual
    Officer
    2018-09-28 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 12
    Agnew, Theodore Thomas More, Lord
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2012-03-26 ~ 2012-07-12
    OF - Director → CIF 0
  • 13
    Jones, Matthew Brian
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2016-08-21
    OF - Director → CIF 0
    Jones, Matthew Brian
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2016-08-21
    OF - Secretary → CIF 0
  • 14
    Newton, Philip Andrew
    Commercial/Sales Director born in February 1968
    Individual
    Officer
    2011-01-06 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    Hardy, Michael Charles
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Crawley, Stephen Thomas
    Chairman born in September 1962
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Scrivener, Wayne
    General Manager born in February 1980
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Scrivener, Wayne Alan
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Higgins, Graham
    Non-Executive Director born in June 1967
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Howard, Michael David
    General Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 20
    Easter, Simon
    Individual
    Officer
    2021-09-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 21
    DRINKS21 GROUP LTD - now
    9, Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,237,550 GBP2023-03-31
    Officer
    2016-08-21 ~ 2016-08-22
    PE - Director → CIF 0
    Person with significant control
    2016-09-28 ~ 2025-03-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OOBERSTOCK LIMITED

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
251,600 GBP2023-03-31
330,200 GBP2022-03-31
Fixed Assets - Investments
12,783 GBP2023-03-31
12,783 GBP2022-03-31
Fixed Assets
264,383 GBP2023-03-31
342,983 GBP2022-03-31
Total Inventories
988,302 GBP2023-03-31
984,457 GBP2022-03-31
Debtors
1,398,268 GBP2023-03-31
1,826,086 GBP2022-03-31
Cash at bank and in hand
48,674 GBP2023-03-31
184,262 GBP2022-03-31
Current Assets
2,435,244 GBP2023-03-31
2,994,805 GBP2022-03-31
Creditors
-1,084,115 GBP2023-03-31
-1,601,976 GBP2022-03-31
Net Current Assets/Liabilities
1,351,129 GBP2023-03-31
1,392,829 GBP2022-03-31
Total Assets Less Current Liabilities
1,615,512 GBP2023-03-31
1,735,812 GBP2022-03-31
Net Assets/Liabilities
1,210,512 GBP2023-03-31
1,220,812 GBP2022-03-31
Equity
Called up share capital
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Share premium
499,500 GBP2022-03-31
Retained earnings (accumulated losses)
1,208,512 GBP2023-03-31
719,312 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-03-31
150,000 GBP2022-03-31
Other
761,731 GBP2023-03-31
761,731 GBP2022-03-31
Intangible Assets - Gross Cost
911,731 GBP2023-03-31
911,731 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
101,250 GBP2023-03-31
90,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
660,131 GBP2023-03-31
581,531 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,250 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
78,600 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
48,750 GBP2023-03-31
60,000 GBP2022-03-31
Other
202,850 GBP2023-03-31
270,200 GBP2022-03-31
Finished Goods
988,302 GBP2023-03-31
936,383 GBP2022-03-31
Value of work in progress
48,074 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,177,159 GBP2023-03-31
1,248,262 GBP2022-03-31
Prepayments/Accrued Income
Current
169,694 GBP2023-03-31
235,487 GBP2022-03-31
Other Debtors
Current
47,067 GBP2023-03-31
299,743 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
38,246 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,348 GBP2023-03-31
4,348 GBP2022-03-31
Trade Creditors/Trade Payables
Current
388,633 GBP2023-03-31
1,022,003 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
110,000 GBP2023-03-31
110,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
594 GBP2023-03-31
2,522 GBP2022-03-31
Amount of value-added tax that is payable
Current
41,190 GBP2023-03-31
Other Creditors
Current
112,363 GBP2023-03-31
53 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
62,177 GBP2023-03-31
85,439 GBP2022-03-31
Creditors
Current
1,084,115 GBP2023-03-31
1,601,976 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
405,000 GBP2023-03-31
515,000 GBP2022-03-31
  • OOBERSTOCK LIMITED
    Info
    Registered number 07302362
    Office No 313 Victory Way, Crossways Business Park, Dartford DA2 6QD
    Private Limited Company incorporated on 2010-07-02 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.