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 2
  • 1
    Ramsay, Alan Thomas
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2013-11-05 ~ now
    OF - director → CIF 0
    Ramsay, Alan Thomas
    Individual (8 offsprings)
    Officer
    2015-04-06 ~ now
    OF - secretary → CIF 0
    Mr Alan Thomas Ramsay
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Michael John Spinks
    Born in July 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Dodds, Howard Michael
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2013-11-05
    OF - director → CIF 0
    Dodds, Howard Michael
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2015-04-06
    OF - secretary → CIF 0
  • 2
    Ramsay, Alan Thomas
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    2012-05-10 ~ 2013-02-21
    OF - director → CIF 0
  • 3
    Newton, Graham
    Director born in February 1958
    Individual
    Officer
    2013-02-21 ~ 2013-11-05
    OF - director → CIF 0
  • 4
    Spinks, Michael John
    Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    2013-11-05 ~ 2017-07-20
    OF - director → CIF 0
parent relation
Company in focus

CHANGE BEVERAGES LIMITED

Previous name
CHANGE COFFEE LIMITED - 2016-10-31
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
4,176 GBP2024-03-31
5,418 GBP2023-03-31
Current Assets
63,519 GBP2024-03-31
71,222 GBP2023-03-31
Creditors
Current
-15,652 GBP2024-03-31
-24,807 GBP2023-03-31
Net Current Assets/Liabilities
47,867 GBP2024-03-31
46,415 GBP2023-03-31
Total Assets Less Current Liabilities
52,043 GBP2024-03-31
51,833 GBP2023-03-31
Creditors
Non-current
11,749 GBP2024-03-31
17,177 GBP2023-03-31
Net Assets/Liabilities
40,294 GBP2024-03-31
34,656 GBP2023-03-31
Equity
40,294 GBP2024-03-31
34,656 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CHANGE BEVERAGES LIMITED
    Info
    CHANGE COFFEE LIMITED - 2016-10-31
    Registered number 08063488
    Barnston House Beacon Lane, Heswall, Wirral CH60 0EE
    Private Limited Company incorporated on 2012-05-10 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.