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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 2
  • 1
    Mcnally, Michelle Sumsion
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Mcnally, Nigel Duncan
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
    Nigel Duncan Mcnally
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKFIELD BEVERAGES LIMITED

Period: 2012-08-14 ~ now
Company number: 08179789
Registered name
BROOKFIELD BEVERAGES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets - Investments
4,100,200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
4,100,200 GBP2025-03-31
200 GBP2024-03-31
Debtors
224,927 GBP2024-03-31
Cash at bank and in hand
16,906 GBP2025-03-31
17,086 GBP2024-03-31
Current Assets
16,906 GBP2025-03-31
242,013 GBP2024-03-31
Creditors
-182,356 GBP2025-03-31
-182,912 GBP2024-03-31
Net Current Assets/Liabilities
-165,450 GBP2025-03-31
59,101 GBP2024-03-31
Total Assets Less Current Liabilities
3,934,750 GBP2025-03-31
59,301 GBP2024-03-31
Net Assets/Liabilities
3,934,750 GBP2025-03-31
59,301 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Share premium
18 GBP2025-03-31
18 GBP2024-03-31
Capital redemption reserve
52 GBP2025-03-31
52 GBP2024-03-31
Retained earnings (accumulated losses)
3,934,530 GBP2025-03-31
59,081 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
4,100,200 GBP2025-03-31
200 GBP2024-03-31
Investments in Subsidiaries
4,100,200 GBP2025-03-31
200 GBP2024-03-31
Amounts owed to group undertakings
Current
182,356 GBP2025-03-31
182,912 GBP2024-03-31

Related profiles found in government register
  • BROOKFIELD BEVERAGES LIMITED
    Info
    Registered number 08179789
    113 High Street, Sharnbrook, Bedfordshire MK44 1PE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • BROOKFIELD BEVERAGES LIMITED
    S
    Registered number 08179789
    113, High Street, Sharnbrook, Bedford, England, MK44 1PE
    Limited By Shares in Companies House, England
    CIF 1
  • BROOKFIELD BEVERAGES LIMITED
    S
    Registered number 08179789
    113, High Street, Sharnbrook, Bedfordshire, United Kingdom, MK44 1PE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOKFIELD DRINKS LIMITED
    - now 08186959 08179790
    KESTREL BRAND COMPANY LIMITED - 2013-02-28
    113 High Street, Sharnbrook, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-24 ~ now
    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
  • 2
    KESTREL BREWING COMPANY LIMITED
    08179825
    113 High Street, Sharnbrook, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE BROOKFIELD GIFT PACK COMPANY LIMITED
    - now 08179790
    BROOKFIELD DRINKS LIMITED - 2013-02-28
    113 High Street, Sharnbrook, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.