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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Steward, David
    Brand Manager born in September 1962
    Individual (10 offsprings)
    Officer
    2013-03-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 2
    Campo, Luis Carlos De Pablo Gomez Del
    Finance Director born in June 1974
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    De La Maza Serrato, Rodrigo
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 4
    Mades, Dean Myles
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Gerard, Fernando Suarez
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Sosa, Michael Robert
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Silva Jauregui, Antonio
    Finance Director born in October 1955
    Individual (7 offsprings)
    Officer
    2013-10-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Halliday, David
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Teasdale, Mark Richard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2018-07-03
    OF - Director → CIF 0
  • 10
    Shimmin, Edward Ramsey
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    Legorreta, Juan Domingo Beckmann
    Chief Executive Officer born in July 1967
    Individual (5 offsprings)
    Officer
    2013-07-02 ~ 2020-09-22
    OF - Director → CIF 0
  • 12
    Garcia, Jorge Ambriz
    Tax Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2013-07-02
    OF - Director → CIF 0
  • 13
    Summers, Roy
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    2017-04-23 ~ 2020-09-22
    OF - Director → CIF 0
  • 14
    Derman, Lisa Sawyer
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 15
    Ferreira, Mauricio Giordano
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Clifton, Andrew Timothy
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ 2022-11-18
    OF - Director → CIF 0
    Clifton, Andrew Timothy
    Born in October 1977
    Individual (3 offsprings)
    2024-04-26 ~ 2026-01-12
    OF - Director → CIF 0
  • 17
    Diez, Angel Ignacio Abarrategui
    Executive General Director born in July 1955
    Individual (4 offsprings)
    Officer
    2013-07-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Mckee, Matthew Charles William
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2015-05-22 ~ 2017-04-23
    OF - Director → CIF 0
  • 19
    JC OVERSEAS LTD
    09182408
    2nd Floor Mitre House, 44-46 Fleet Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    PROXIMO DISTRIBUTION HOLDINGS LIMITED
    08612624
    80, Coleman Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROXIMO SPIRITS UK LTD

Period: 2013-03-04 ~ now
Company number: 08428654
Registered name
PROXIMO SPIRITS UK LTD - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
43,895,000 GBP2019-01-01 ~ 2019-12-31
40,843,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-33,262,000 GBP2019-01-01 ~ 2019-12-31
-28,965,000 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
10,633,000 GBP2019-01-01 ~ 2019-12-31
11,878,000 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-871,000 GBP2019-01-01 ~ 2019-12-31
-1,514,000 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-10,376,000 GBP2019-01-01 ~ 2019-12-31
-9,910,000 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-614,000 GBP2019-01-01 ~ 2019-12-31
454,000 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-39,000 GBP2019-01-01 ~ 2019-12-31
-20,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-653,000 GBP2019-01-01 ~ 2019-12-31
434,000 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-118,000 GBP2019-01-01 ~ 2019-12-31
-81,000 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
118,000 GBP2019-12-31
102,000 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
118,000 GBP2019-12-31
102,000 GBP2018-12-31
Total Inventories
5,200,000 GBP2019-12-31
7,472,000 GBP2018-12-31
Debtors
16,899,000 GBP2019-12-31
15,982,000 GBP2018-12-31
Cash at bank and in hand
2,677,000 GBP2019-12-31
3,813,000 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
24,776,000 GBP2019-12-31
27,267,000 GBP2018-12-31
Net Current Assets/Liabilities
4,559,000 GBP2019-12-31
5,346,000 GBP2018-12-31
Total Assets Less Current Liabilities
4,677,000 GBP2019-12-31
5,448,000 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
4,677,000 GBP2019-12-31
5,448,000 GBP2018-12-31
Equity
Called up share capital
4,347,000 GBP2019-12-31
4,347,000 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
330,000 GBP2019-12-31
1,101,000 GBP2018-12-31
Equity
4,677,000 GBP2019-12-31
5,448,000 GBP2018-12-31
Average Number of Employees
222019-01-01 ~ 2019-12-31
232018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
75,000 GBP2019-12-31
78,000 GBP2018-12-31
Office equipment
67,000 GBP2019-12-31
3,000 GBP2018-12-31
Vehicles
45,000 GBP2019-12-31
45,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
187,000 GBP2019-12-31
126,000 GBP2018-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-10,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-10,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,000 GBP2019-12-31
9,000 GBP2018-12-31
Office equipment
21,000 GBP2019-12-31
0 GBP2018-12-31
Vehicles
30,000 GBP2019-12-31
15,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,000 GBP2019-12-31
24,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,000 GBP2019-01-01 ~ 2019-12-31
Office equipment
21,000 GBP2019-01-01 ~ 2019-12-31
Vehicles
15,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
57,000 GBP2019-12-31
69,000 GBP2018-12-31
Office equipment
46,000 GBP2019-12-31
3,000 GBP2018-12-31
Vehicles
15,000 GBP2019-12-31
30,000 GBP2018-12-31
Other types of inventories not specified separately
5,200,000 GBP2019-12-31
7,472,000 GBP2018-12-31
Trade Debtors/Trade Receivables
15,963,000 GBP2019-12-31
15,719,000 GBP2018-12-31
Prepayments/Accrued Income
84,000 GBP2019-12-31
59,000 GBP2018-12-31
Other Debtors
852,000 GBP2019-12-31
204,000 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
572,000 GBP2019-12-31
998,000 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,089,000 GBP2019-12-31
1,237,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,909,000 GBP2019-12-31
2,496,000 GBP2018-12-31
Other Creditors
Amounts falling due within one year
15,647,000 GBP2019-12-31
17,190,000 GBP2018-12-31
  • PROXIMO SPIRITS UK LTD
    Info
    Registered number 08428654
    26-28 Ely Place, 1st Floor, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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