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
6
- 1
Katsos, Vasileios
Born in April 1973Individual (2 offsprings)Officer
2023-04-19 ~ nowOF - Director → CIF 0 - 2
Benopoulos, Ioannis
Born in March 1965Individual (2 offsprings)Officer 2023-04-19 ~ nowOF - Director → CIF 0 - 3
Porteous, Mark Philip
Born in June 1975Individual (4 offsprings)Officer 2012-10-17 ~ nowOF - Director → CIF 0Porteous, Mark Philip
Individual (4 offsprings)Officer 2015-11-24 ~ nowOF - Secretary → CIF 0 - 4
Stangroom, Mark Anthony
Born in August 1972Individual (4 offsprings)Officer 2025-06-11 ~ nowOF - Director → CIF 0 - 5
Matsantonis, Theodoros
Born in October 1981Individual (2 offsprings)Officer 2023-04-19 ~ nowOF - Director → CIF 0 - 6
PROGRESS 2019 LIMITED
- nowTIMEC 1669 LIMITED - 2019-01-03
C/o Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,094,057 GBP2023-12-31Person with significant control 2019-02-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Evans, John Arthur
Managing Director born in October 1950Individual (4 offsprings)Officer 2011-10-10 ~ 2025-06-01OF - Director → CIF 0Evans, John Arthur
Individual (4 offsprings)Officer 2011-10-10 ~ 2015-11-23OF - Secretary → CIF 0Mr John Arthur Evans
Born in October 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fenner, Andrew
Company Director born in February 1956IndividualOfficer 2011-10-10 ~ 2012-10-10OF - Director → CIF 0 - 3
Stangroom, Mark Anthony
Sales And Marketing Director born in August 1972Individual (4 offsprings)Officer 2019-03-14 ~ 2023-04-19OF - Director → CIF 0 - 4
Spurr, John Duncan
Director born in September 1958Individual (2 offsprings)Officer 2017-06-12 ~ 2023-04-19OF - Director → CIF 0
Company in focus
BEANIES THE FLAVOUR CO. LTD.
Previous name
CONTRACT COFFEE BROKERS LIMITED - 2012-10-16
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
240,576 GBP2024-12-31
205,001 GBP2023-12-31
Property, Plant & Equipment
380,981 GBP2024-12-31
510,333 GBP2023-12-31
Fixed Assets
621,557 GBP2024-12-31
715,334 GBP2023-12-31
Total Inventories
748,412 GBP2024-12-31
1,033,175 GBP2023-12-31
Debtors
404,374 GBP2024-12-31
600,205 GBP2023-12-31
Cash at bank and in hand
187,775 GBP2023-12-31
Current Assets
1,152,786 GBP2024-12-31
1,821,155 GBP2023-12-31
Net Current Assets/Liabilities
-284,419 GBP2024-12-31
381,497 GBP2023-12-31
Total Assets Less Current Liabilities
337,138 GBP2024-12-31
1,096,831 GBP2023-12-31
Net Assets/Liabilities
211,418 GBP2024-12-31
734,079 GBP2023-12-31
Equity
Called up share capital
116,547 GBP2024-12-31
116,547 GBP2023-12-31
Revaluation reserve
183,912 GBP2024-12-31
243,111 GBP2023-12-31
Retained earnings (accumulated losses)
-89,041 GBP2024-12-31
374,421 GBP2023-12-31
Equity
211,418 GBP2024-12-31
734,079 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
362023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
18,276 GBP2024-12-31
17,376 GBP2023-12-31
Development expenditure
436,254 GBP2024-12-31
333,303 GBP2023-12-31
Computer software
130,863 GBP2024-12-31
111,424 GBP2023-12-31
Intangible Assets - Gross Cost
585,394 GBP2024-12-31
462,104 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,679 GBP2024-12-31
11,693 GBP2023-12-31
Development expenditure
222,962 GBP2024-12-31
152,798 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
344,818 GBP2024-12-31
257,103 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,986 GBP2024-01-01 ~ 2024-12-31
Development expenditure
70,164 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
87,715 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,597 GBP2024-12-31
5,683 GBP2023-12-31
Development expenditure
213,292 GBP2024-12-31
180,505 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
227,551 GBP2024-12-31
225,901 GBP2023-12-31
Plant and equipment
753,130 GBP2024-12-31
753,130 GBP2023-12-31
Furniture and fittings
43,164 GBP2024-12-31
34,649 GBP2023-12-31
Motor vehicles
70,333 GBP2024-12-31
70,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,094,178 GBP2024-12-31
1,084,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
221,047 GBP2024-12-31
193,138 GBP2023-12-31
Plant and equipment
393,273 GBP2024-12-31
292,614 GBP2023-12-31
Furniture and fittings
32,180 GBP2024-12-31
28,942 GBP2023-12-31
Motor vehicles
66,697 GBP2024-12-31
58,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,197 GBP2024-12-31
573,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,909 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
100,659 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,238 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,504 GBP2024-12-31
32,763 GBP2023-12-31
Plant and equipment
359,857 GBP2024-12-31
460,516 GBP2023-12-31
Furniture and fittings
10,984 GBP2024-12-31
5,707 GBP2023-12-31
Motor vehicles
3,636 GBP2024-12-31
11,347 GBP2023-12-31
Merchandise
748,412 GBP2024-12-31
1,033,175 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
227,633 GBP2024-12-31
454,636 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
Other Debtors
Current
38,470 GBP2024-12-31
53,562 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
57,136 GBP2024-12-31
Prepayments
Current
81,135 GBP2024-12-31
88,007 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
404,374 GBP2024-12-31
600,205 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
322,573 GBP2024-12-31
181,933 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,520 GBP2024-12-31
34,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
530,411 GBP2024-12-31
886,519 GBP2023-12-31
Amounts owed to group undertakings
Current
160,653 GBP2024-12-31
Other Taxation & Social Security Payable
Current
43,371 GBP2024-12-31
27,512 GBP2023-12-31
Other Creditors
Current
154,520 GBP2024-12-31
4,271 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,157 GBP2024-12-31
53,037 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,943 GBP2023-12-31
Between one and five year, hire purchase agreements
20,943 GBP2023-12-31
hire purchase agreements
20,520 GBP2024-12-31
55,490 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,315 GBP2024-12-31
53,577 GBP2023-12-31
Between one and five year
52,315 GBP2023-12-31
All periods
52,315 GBP2024-12-31
105,892 GBP2023-12-31
Bank Overdrafts
Secured
187,707 GBP2024-12-31
Bank Borrowings
Secured
260,586 GBP2024-12-31
427,844 GBP2023-12-31
Total Borrowings
Secured
468,813 GBP2024-12-31
735,173 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-57,136 GBP2024-12-31
95,898 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,537 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
BEANIES THE FLAVOUR CO. LTD.
InfoCONTRACT COFFEE BROKERS LIMITED - 2012-10-16Registered number 07804284Beanies The Flavour Co. Ltd, Faverdale North, Darlington, County Durham DL3 0PHPRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.