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
    Baldwin, Sarah Jane
    Chief Executive Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (25 offsprings)
    Officer
    2021-12-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anand, Rooney
    Chief Executive born in May 1964
    Individual (30 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,265,186 GBP2023-03-31
    Person with significant control
    2021-10-22 ~ dissolved
    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
Ceased 8
  • 1
    Unsworth, Peter Dylan
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2012-04-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Wyncoll, Oliver Quentin James
    Investment Management born in March 1969
    Individual
    Officer
    2012-03-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Wiegman, Albert Edward Bernard
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    2014-03-25 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Sills, Anthony Christopher
    Investment Management born in October 1980
    Individual
    Officer
    2012-03-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Pitchford, Joshua
    Private Equity Associate born in May 1992
    Individual
    Officer
    2019-06-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Lister, Thomas Matthew
    Finance Director born in June 1978
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Bell, David James
    Ceo born in February 1965
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    1st Floor, Charles House, 5-11 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    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

JB DRINKS HOLDINGS LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Turnover/Revenue
122,245 GBP2022-04-02 ~ 2023-03-31
94,927 GBP2021-03-27 ~ 2022-04-01
Administrative Expenses
-186,085 GBP2022-04-02 ~ 2023-03-31
-95,426 GBP2021-03-27 ~ 2022-04-01
Operating Profit/Loss
-63,840 GBP2022-04-02 ~ 2023-03-31
-499 GBP2021-03-27 ~ 2022-04-01
Other Interest Receivable/Similar Income (Finance Income)
3,000,000 GBP2022-04-02 ~ 2023-03-31
800 GBP2021-03-27 ~ 2022-04-01
Profit/Loss on Ordinary Activities Before Tax
2,936,160 GBP2022-04-02 ~ 2023-03-31
301 GBP2021-03-27 ~ 2022-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,130 GBP2022-04-02 ~ 2023-03-31
205 GBP2021-03-27 ~ 2022-04-01
Profit/Loss
2,948,290 GBP2022-04-02 ~ 2023-03-31
506 GBP2021-03-27 ~ 2022-04-01
Fixed Assets - Investments
7,049,329 GBP2023-03-31
7,049,329 GBP2022-04-01
Debtors
1,287,022 GBP2023-03-31
342,032 GBP2022-04-01
Creditors
Current, Amounts falling due within one year
-1,234,543 GBP2023-03-31
-737,843 GBP2022-04-01
Net Current Assets/Liabilities
52,479 GBP2023-03-31
-395,811 GBP2022-04-01
Total Assets Less Current Liabilities
7,101,808 GBP2023-03-31
6,653,518 GBP2022-04-01
Equity
Called up share capital
281,502 GBP2023-03-31
281,502 GBP2022-04-01
281,502 GBP2021-03-26
Share premium
6,767,435 GBP2023-03-31
6,767,435 GBP2022-04-01
6,767,435 GBP2021-03-26
Retained earnings (accumulated losses)
52,871 GBP2023-03-31
-395,419 GBP2022-04-01
-395,925 GBP2021-03-26
Equity
7,101,808 GBP2023-03-31
6,653,518 GBP2022-04-01
6,653,012 GBP2021-03-26
Profit/Loss
Retained earnings (accumulated losses)
2,948,290 GBP2022-04-02 ~ 2023-03-31
506 GBP2021-03-27 ~ 2022-04-01
Dividends Paid
-2,500,000 GBP2022-04-02 ~ 2023-03-31
Audit Fees/Expenses
3,075 GBP2022-04-02 ~ 2023-03-31
10,248 GBP2021-03-27 ~ 2022-04-01
Average Number of Employees
22022-04-02 ~ 2023-03-31
22021-03-27 ~ 2022-04-01
Wages/Salaries
110,741 GBP2022-04-02 ~ 2023-03-31
82,878 GBP2021-03-27 ~ 2022-04-01
Director Remuneration
110,741 GBP2022-04-02 ~ 2023-03-31
82,878 GBP2021-03-27 ~ 2022-04-01
Amount of corporation tax that is recoverable
Current
50,169 GBP2023-03-31
38,039 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
1,236,853 GBP2023-03-31
8,178 GBP2022-04-01
Other Debtors
Current
0 GBP2023-03-31
295,815 GBP2022-04-01
Debtors
Current, Amounts falling due within one year
1,287,022 GBP2023-03-31
342,032 GBP2022-04-01
Amounts owed to group undertakings
Current
1,229,786 GBP2023-03-31
722,791 GBP2022-04-01
Other Taxation & Social Security Payable
Current
4,757 GBP2023-03-31
4,802 GBP2022-04-01
Accrued Liabilities/Deferred Income
Current
0 GBP2023-03-31
10,250 GBP2022-04-01
Creditors
Current
1,234,543 GBP2023-03-31
737,843 GBP2022-04-01
Equity
Called up share capital
1,502 GBP2023-03-31
1,502 GBP2022-04-01
Related profiles found in government register
  • JB DRINKS HOLDINGS LIMITED
    Info
    Registered number 07992712
    Douglas House, Mounts Road, Wednesbury, West Midlands WS10 0BU
    Private Limited Company incorporated on 2012-03-15 and dissolved on 2024-02-20 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • JB DRINKS HOLDINGS LIMITED
    S
    Registered number 07992712
    Douglas House, Mounts Road, Wednesbury, England, WS10 0BU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • JB DRINKS HOLDINGS LIMITED
    S
    Registered number 07992712
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    JB DRINKS PROPCO LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    178,234 GBP2023-04-01 ~ 2024-03-29
    Person with significant control
    2023-07-31 ~ 2023-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    JB DRINKS LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,252,252 GBP2023-04-01 ~ 2024-03-29
    Person with significant control
    2016-04-06 ~ 2023-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Mounts Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    10,431,642 GBP2024-03-29
    Person with significant control
    2023-07-31 ~ 2023-07-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.