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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
    Desains, Franck Michel
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Sangmanee, Kittichat
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
    Kittichat Sangmanee
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Peangjai Chanpanich
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    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
  • 2
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2012-06-20 ~ 2025-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MARIAGE FRERES ROYAUME UNI LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Average Number of Employees
302024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment
21,136 GBP2025-03-31
32,055 GBP2024-03-31
Fixed Assets
21,136 GBP2025-03-31
32,055 GBP2024-03-31
Total Inventories
254,907 GBP2025-03-31
354,674 GBP2024-03-31
Debtors
Non-current
255,000 GBP2025-03-31
255,000 GBP2024-03-31
Current
494,475 GBP2025-03-31
584,751 GBP2024-03-31
Cash at bank and in hand
339,254 GBP2025-03-31
624,986 GBP2024-03-31
Current Assets
1,343,636 GBP2025-03-31
1,819,411 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,834,983 GBP2025-03-31
-12,435,611 GBP2024-03-31
Net Current Assets/Liabilities
-10,491,347 GBP2025-03-31
-10,616,200 GBP2024-03-31
Total Assets Less Current Liabilities
-10,470,211 GBP2025-03-31
-10,584,145 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-46,261 GBP2025-03-31
-95,682 GBP2024-03-31
Net Assets/Liabilities
-10,905,219 GBP2025-03-31
-11,027,872 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-10,915,219 GBP2025-03-31
-11,037,872 GBP2024-03-31
Equity
-10,905,219 GBP2025-03-31
-11,027,872 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
481,580 GBP2025-03-31
481,580 GBP2024-03-31
Office equipment
4,100,679 GBP2025-03-31
4,100,679 GBP2024-03-31
Computers
106,457 GBP2025-03-31
106,457 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,688,716 GBP2025-03-31
4,688,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
478,570 GBP2024-03-31
Office equipment
4,073,315 GBP2024-03-31
Computers
104,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,656,661 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,858 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
8,009 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
1,052 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
10,919 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
480,428 GBP2025-03-31
Office equipment
4,081,324 GBP2025-03-31
Computers
105,828 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,667,580 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,152 GBP2025-03-31
3,010 GBP2024-03-31
Office equipment
19,355 GBP2025-03-31
27,364 GBP2024-03-31
Computers
629 GBP2025-03-31
1,681 GBP2024-03-31
Finished Goods/Goods for Resale
254,907 GBP2025-03-31
354,674 GBP2024-03-31
Other Debtors
Non-current
255,000 GBP2025-03-31
255,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
56,315 GBP2025-03-31
53,890 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
70,602 GBP2024-03-31
Other Debtors
Current
74,138 GBP2025-03-31
79,012 GBP2024-03-31
Prepayments/Accrued Income
Current
364,022 GBP2025-03-31
381,247 GBP2024-03-31
Trade Creditors/Trade Payables
Current
166,734 GBP2025-03-31
533,732 GBP2024-03-31
Amounts owed to group undertakings
Current
11,543,207 GBP2025-03-31
11,627,382 GBP2024-03-31
Taxation/Social Security Payable
Current
18,382 GBP2025-03-31
15,655 GBP2024-03-31
Other Creditors
Current
10,607 GBP2025-03-31
158,311 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
96,053 GBP2025-03-31
100,531 GBP2024-03-31
Creditors
Current
11,834,983 GBP2025-03-31
12,435,611 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
10,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
  • MARIAGE FRERES ROYAUME UNI LIMITED
    Info
    Registered number 08113162
    icon of address38 King Street, London WC2E 8JS
    PRIVATE LIMITED COMPANY incorporated on 2012-06-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.