logo
explain how to read the page

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 25
  • 1
    Caswell, Andrew Michael
    Non-Executive Director born in September 1961
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Hardy, Michael Charles
    Managing Director born in November 1969
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Sheppard, Martin John
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Moran, David James
    Finance Director born in December 1967
    Individual (16 offsprings)
    Officer
    2023-05-19 ~ 2025-06-13
    OF - Director → CIF 0
    Moran, David James
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 5
    Scrivener, Wayne
    General Manager born in February 1980
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Scrivener, Wayne Alan
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Heal, Arran
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2010-07-02 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Dewinter, Justin Zakgerald
    Chartered Accountant born in April 1967
    Individual (47 offsprings)
    Officer
    2013-02-26 ~ 2013-07-12
    OF - Director → CIF 0
  • 8
    Hall, Iain Robert Lindley
    Director born in August 1983
    Individual (25 offsprings)
    Officer
    2023-05-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Brogan, Stephen Michael
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    2013-07-12 ~ 2024-07-23
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (28 offsprings)
    Person with significant control
    2016-07-19 ~ 2016-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Graham, Cara Lynda
    Finance Director born in September 1969
    Individual (8 offsprings)
    Officer
    2013-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Howard, Michael David
    General Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 12
    Crawley, Stephen Thomas
    Chairman born in September 1962
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Newton, Philip Andrew
    Commercial/Sales Director born in February 1968
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2013-07-12
    OF - Director → CIF 0
  • 14
    Mouat, Bryan Edward
    Managing Director born in December 1967
    Individual (11 offsprings)
    Officer
    2013-01-28 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    Brogan, Gail Margaret St Clair
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    2020-06-06 ~ 2023-05-19
    OF - Director → CIF 0
    Brogan, Gail
    Company Director born in September 1969
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 16
    Jones, Matthew Brian
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2016-03-07 ~ 2016-08-21
    OF - Director → CIF 0
    Jones, Matthew Brian
    Individual (17 offsprings)
    Officer
    2016-03-07 ~ 2016-08-21
    OF - Secretary → CIF 0
  • 17
    Logan, Andrew Stephen
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 18
    Morton, Nigel Kevin
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 19
    Easter, Simon
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Pedrick, Colin Albert
    Chairman born in May 1953
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (57 offsprings)
    Officer
    2012-03-26 ~ 2012-07-12
    OF - Director → CIF 0
  • 23
    Higgins, Graham
    Non-Executive Director born in June 1967
    Individual (13 offsprings)
    Officer
    2013-01-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    DRINKS21 GROUP LTD - now 09683336
    INTERBEV HOLDINGS LTD
    - 2019-01-17 09683336
    9, Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-08-21 ~ 2016-08-22
    OF - Director → CIF 0
    Person with significant control
    2016-09-28 ~ 2025-03-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OOBERSTOCK LIMITED

Period: 2010-07-02 ~ now
Company number: 07302362
Registered name
OOBERSTOCK LIMITED - now
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
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
184,250 GBP2024-03-31
Fixed Assets - Investments
12,783 GBP2025-03-31
12,783 GBP2024-03-31
Fixed Assets
12,783 GBP2025-03-31
197,033 GBP2024-03-31
Total Inventories
56,590 GBP2025-03-31
176,932 GBP2024-03-31
Debtors
507,765 GBP2025-03-31
1,456,153 GBP2024-03-31
Cash at bank and in hand
980 GBP2025-03-31
768 GBP2024-03-31
Current Assets
565,335 GBP2025-03-31
1,633,853 GBP2024-03-31
Creditors
Amounts falling due within one year
-519,803 GBP2025-03-31
-1,136,418 GBP2024-03-31
Net Current Assets/Liabilities
45,532 GBP2025-03-31
497,435 GBP2024-03-31
Total Assets Less Current Liabilities
58,315 GBP2025-03-31
694,468 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-295,000 GBP2024-03-31
Net Assets/Liabilities
58,315 GBP2025-03-31
399,468 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
56,315 GBP2025-03-31
397,468 GBP2024-03-31
Equity
58,315 GBP2025-03-31
399,468 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
911,731 GBP2025-03-31
911,731 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
911,731 GBP2025-03-31
727,481 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,250 GBP2024-04-01 ~ 2025-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.