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
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (25 offsprings)
    Officer
    2021-12-24 ~ now
    OF - director → CIF 0
  • 2
    Steel, Christopher Edward
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 3
    Douglas House, Mounts Road, Wednesbury, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    28,483,518 GBP2024-03-29
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Baldwin, Sarah Jane
    Chief Executive Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2025-03-27
    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
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,101,808 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    2nd Floor, 17 Waterloo Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-10-22 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,265,186 GBP2023-03-31
    Person with significant control
    2021-10-22 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-07-31 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JUICEBURST LIMITED

Previous name
JB DRINKS LIMITED - 2023-08-09
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Fixed Assets - Investments
0 GBP2024-03-29
11,222,742 GBP2023-03-31
Debtors
1,006,041 GBP2024-03-29
2,257,932 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-29
-11,788,729 GBP2023-03-31
Net Current Assets/Liabilities
1,006,041 GBP2024-03-29
-9,530,797 GBP2023-03-31
Total Assets Less Current Liabilities
1,006,041 GBP2024-03-29
1,691,945 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-29
201,200 GBP2023-03-31
201,200 GBP2022-04-01
Retained earnings (accumulated losses)
1,006,040 GBP2024-03-29
1,490,745 GBP2023-03-31
-24,822,032 GBP2022-04-01
Equity
1,006,041 GBP2024-03-29
1,691,945 GBP2023-03-31
Share premium
0 GBP2024-03-29
0 GBP2023-03-31
27,233,639 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,252,252 GBP2023-04-01 ~ 2024-03-29
2,079,138 GBP2022-04-02 ~ 2023-03-31
Profit/Loss
1,252,252 GBP2023-04-01 ~ 2024-03-29
2,079,138 GBP2022-04-02 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-04-02 ~ 2023-03-31
Dividends Paid
-2,441,384 GBP2023-04-01 ~ 2024-03-29
Investments in group undertakings and participating interests
0 GBP2024-03-29
11,222,742 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,006,041 GBP2024-03-29
1,014,506 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-29
Current
1,243,426 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-29
1,234,786 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-29

Related profiles found in government register
  • JUICEBURST LIMITED
    Info
    JB DRINKS LIMITED - 2023-08-09
    Registered number 07993043
    Douglas House, Mounts Road, Wednesbury, West Midlands WS10 0BU
    Private Limited Company incorporated on 2012-03-15 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • JB DRINKS LIMITED
    S
    Registered number 07993043
    Douglas House, Mounts Road, Wednesbury, England, WS10 0BU
    Private Limited Company in Companies House, England
    CIF 1
  • JB DRINKS LIMITED
    S
    Registered number 07993043
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • JUICEBURST LIMITED
    S
    Registered number 07993043
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom, WS10 0BU
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • JUICEBURST LIMITED - 2023-08-09
    TIMIK LIMITED - 2013-04-19
    Douglas House, Mounts Road, Wednesbury, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -161,693 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    JB DRINKS PROPCO LIMITED - 2023-08-09
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    178,234 GBP2023-04-01 ~ 2024-03-29
    Person with significant control
    2016-04-06 ~ 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
    Mounts Road, Wednesbury, West Midlands
    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.