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
    Logan, Andy Kenneth
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Kitching, Christopher Steven
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    PIONEER BREWING COMPANY LIMITED - 2018-05-09
    STAG BREWING COMPANY LIMITED - 2016-02-20
    Porter Tun House, Capability Green, Luton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    57,857,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Hall, Iain Robert Lindley
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2018-03-15
    OF - Director → CIF 0
  • 2
    Tolley, Anna Elizabeth
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Azevedo, Victor
    Finance Director born in March 1986
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Nelson, Alexandra
    Managing Director born in February 1984
    Individual
    Officer
    2019-11-15 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual
    Officer
    2016-12-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Roberts, Mark David
    Entrepreneur born in August 1979
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    France, Lura Ann
    Individual
    Officer
    2012-06-26 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Straetemans, Anneleen
    Lawyer born in February 1986
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Mclellan, Rory
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Francis, Terri Nicole
    Lawyer born in February 1986
    Individual
    Officer
    2018-05-24 ~ 2019-11-19
    OF - Director → CIF 0
  • 13
    Lane, Matthew David Nigel
    Managing Director born in July 1985
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    France, Christopher James
    Entrepreneur born in November 1976
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ 2020-05-07
    OF - Director → CIF 0
parent relation
Company in focus

PERFECTDRAFT UK LIMITED

Previous name
BEER HAWK LIMITED - 2022-06-09
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Cost of Sales
-41,194,103 GBP2023-01-01 ~ 2023-12-31
-53,724,431 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,319,542 GBP2023-01-01 ~ 2023-12-31
-19,939,066 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,880 GBP2023-01-01 ~ 2023-12-31
6,513 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,370,691 GBP2023-01-01 ~ 2023-12-31
-14,740,524 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,370,691 GBP2023-01-01 ~ 2023-12-31
-14,740,524 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,486,540 GBP2023-12-31
1,365,537 GBP2022-12-31
Property, Plant & Equipment
491,919 GBP2023-12-31
752,202 GBP2022-12-31
Fixed Assets
2,978,459 GBP2023-12-31
2,117,739 GBP2022-12-31
Debtors
12,284,156 GBP2023-12-31
5,560,580 GBP2022-12-31
Cash at bank and in hand
979,214 GBP2023-12-31
3,619,398 GBP2022-12-31
Current Assets
16,094,759 GBP2023-12-31
18,009,449 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,932,422 GBP2023-12-31
-16,717,337 GBP2022-12-31
Net Current Assets/Liabilities
4,162,337 GBP2023-12-31
1,292,112 GBP2022-12-31
Total Assets Less Current Liabilities
7,140,796 GBP2023-12-31
3,409,851 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,800,000 GBP2023-12-31
-20,300,000 GBP2022-12-31
Net Assets/Liabilities
-22,084,563 GBP2023-12-31
-19,713,872 GBP2022-12-31
Equity
Called up share capital
23,645,655 GBP2023-12-31
23,645,655 GBP2022-12-31
13,645,655 GBP2021-12-31
Share premium
249,707 GBP2023-12-31
249,707 GBP2022-12-31
249,707 GBP2021-12-31
Retained earnings (accumulated losses)
-45,979,925 GBP2023-12-31
-43,609,234 GBP2022-12-31
-28,868,710 GBP2021-12-31
Equity
-22,084,563 GBP2023-12-31
-19,713,872 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,370,691 GBP2023-01-01 ~ 2023-12-31
-14,740,524 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
59,200 GBP2023-01-01 ~ 2023-12-31
55,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1302023-01-01 ~ 2023-12-31
1852022-01-01 ~ 2022-12-31
Wages/Salaries
3,694,613 GBP2023-01-01 ~ 2023-12-31
4,850,872 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
211,268 GBP2023-01-01 ~ 2023-12-31
292,194 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,277,235 GBP2023-01-01 ~ 2023-12-31
5,648,871 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
320,867 GBP2023-12-31
342,207 GBP2022-12-31
Plant and equipment
971,654 GBP2023-12-31
986,321 GBP2022-12-31
Furniture and fittings
450,497 GBP2023-12-31
481,494 GBP2022-12-31
Motor vehicles
24,455 GBP2023-12-31
24,455 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,767,473 GBP2023-12-31
1,834,477 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,534 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-37,349 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-100,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
72,485 GBP2023-12-31
59,183 GBP2022-12-31
Plant and equipment
821,226 GBP2023-12-31
687,648 GBP2022-12-31
Furniture and fittings
357,557 GBP2023-12-31
311,158 GBP2022-12-31
Motor vehicles
24,286 GBP2023-12-31
24,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,275,554 GBP2023-12-31
1,082,275 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,431 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
151,316 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
62,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,738 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,726 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
248,382 GBP2023-12-31
283,024 GBP2022-12-31
Plant and equipment
150,428 GBP2023-12-31
298,673 GBP2022-12-31
Furniture and fittings
92,940 GBP2023-12-31
170,336 GBP2022-12-31
Motor vehicles
169 GBP2023-12-31
169 GBP2022-12-31
Finished Goods/Goods for Resale
2,831,389 GBP2023-12-31
8,829,471 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
366,594 GBP2023-12-31
321,337 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,271,554 GBP2023-12-31
1,741,546 GBP2022-12-31
Other Debtors
Current
530,326 GBP2023-12-31
3,308,041 GBP2022-12-31
Prepayments/Accrued Income
Current
115,682 GBP2023-12-31
189,656 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,324,296 GBP2023-12-31
1,794,581 GBP2022-12-31
Amounts owed to group undertakings
Current
7,641,736 GBP2023-12-31
11,937,641 GBP2022-12-31
Other Taxation & Social Security Payable
Current
440,782 GBP2023-12-31
2,280,465 GBP2022-12-31
Other Creditors
Current
44,521 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,481,087 GBP2023-12-31
704,650 GBP2022-12-31
Other Remaining Borrowings
Non-current
23,800,000 GBP2023-12-31
20,300,000 GBP2022-12-31
Total Borrowings
Non-current
23,800,000 GBP2023-12-31
20,300,000 GBP2022-12-31
Equity
Called up share capital
23,645,655 GBP2023-12-31
23,645,655 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
404,693 GBP2023-12-31
465,096 GBP2022-12-31
Between two and five year
1,607,680 GBP2023-12-31
2,102,773 GBP2022-12-31
More than five year
171,040 GBP2023-12-31
80,640 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,183,413 GBP2023-12-31
2,648,509 GBP2022-12-31
Related profiles found in government register
  • PERFECTDRAFT UK LIMITED
    Info
    BEER HAWK LIMITED - 2022-06-09
    Registered number 08118833
    Bureau, Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2012-06-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • BEER HAWK LIMITED
    S
    Registered number 08118833
    Bureau, Fetter Lane, London, England, EC4A 1EN
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bureau, Fetter Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,683 GBP2019-12-31
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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