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
4
- 1
Sosa, Michael Robert
Born in March 1966Individual (2 offsprings)Officer
2024-04-01 ~ nowOF - Director → CIF 0 - 2
Clifton, Andrew Timothy
Born in October 1977Individual (3 offsprings)Officer 2024-04-26 ~ nowOF - Director → CIF 0 - 3
De La Maza Serrato, Rodrigo
Born in September 1970Individual (3 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 4
2nd Floor Mitre House, 44-46 Fleet Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Gerard, Fernando Suarez
Director born in April 1973IndividualOfficer 2021-12-01 ~ 2024-04-01OF - Director → CIF 0 - 2
Shimmin, Edward Ramsey
Director born in July 1971Individual (1 offspring)Officer 2020-12-03 ~ 2023-10-20OF - Director → CIF 0 - 3
Ferreira, Mauricio Giordano
Director born in March 1966Individual (1 offspring)Officer 2020-12-03 ~ 2021-11-30OF - Director → CIF 0 - 4
Steward, David
Brand Manager born in September 1962Individual (4 offsprings)Officer 2013-03-04 ~ 2015-05-22OF - Director → CIF 0 - 5
Campo, Luis Carlos De Pablo Gomez Del
Finance Director born in June 1974IndividualOfficer 2013-03-04 ~ 2013-10-14OF - Director → CIF 0 - 6
Halliday, David
Director born in June 1963IndividualOfficer 2022-11-18 ~ 2024-04-30OF - Director → CIF 0 - 7
Clifton, Andrew Timothy
Director born in October 1977Individual (3 offsprings)Officer 2020-12-03 ~ 2022-11-18OF - Director → CIF 0 - 8
Legorreta, Juan Domingo Beckmann
Chief Executive Officer born in July 1967Individual (3 offsprings)Officer 2013-07-02 ~ 2020-09-22OF - Director → CIF 0 - 9
Derman, Lisa Sawyer
IndividualOfficer 2013-07-02 ~ 2013-10-14OF - Secretary → CIF 0 - 10
Diez, Angel Ignacio Abarrategui
Executive General Director born in July 1955IndividualOfficer 2013-07-02 ~ 2019-09-30OF - Director → CIF 0 - 11
Teasdale, Mark Richard
Director born in September 1962IndividualOfficer 2013-07-02 ~ 2018-07-03OF - Director → CIF 0 - 12
Garcia, Jorge Ambriz
Tax Director born in June 1961IndividualOfficer 2013-03-04 ~ 2013-07-02OF - Director → CIF 0 - 13
Mckee, Matthew Charles William
Commercial Sales Manager born in March 1972Individual (5 offsprings)Officer 2015-05-22 ~ 2017-04-23OF - Director → CIF 0 - 14
Summers, Roy
Drinks Marketing & Distribution born in November 1974IndividualOfficer 2017-04-23 ~ 2020-09-22OF - Director → CIF 0 - 15
Silva Jauregui, Antonio
Finance Director born in October 1955IndividualOfficer 2013-10-14 ~ 2016-10-31OF - Director → CIF 0 - 1680, Coleman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,837,278 GBP2019-12-31Person with significant control2016-04-06 ~ 2019-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PROXIMO SPIRITS UK LTD
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
- Registered number 08428654
PROXIMO SPIRITS UK LTD
Info26-28 Ely Place, 1st Floor, London EC1N 6TDPRIVATE LIMITED COMPANY incorporated on 2013-03-04 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
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.