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
    Ferguson, Paul
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 2
    41, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,428,080 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-03-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Neville-o'brien, James Vincent
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Mcdermott, James
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2013-03-11 ~ 2025-01-11
    OF - Director → CIF 0
  • 4
    N.S.N.O. LIMITED - 2010-06-30
    W H NIGHTCLUB LIMITED - 2008-07-01
    41, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    966,787 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAZCABEL DRINKS LIMITED

Previous name
AGAVE TEQUILA LIMITED - 2018-11-27
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
3,415 GBP2024-03-31
4,145 GBP2023-03-31
Property, Plant & Equipment
8,651 GBP2024-03-31
10,381 GBP2023-03-31
Fixed Assets
12,066 GBP2024-03-31
14,526 GBP2023-03-31
Debtors
367 GBP2024-03-31
14 GBP2023-03-31
Cash at bank and in hand
3,868 GBP2024-03-31
6,325 GBP2023-03-31
Current Assets
4,235 GBP2024-03-31
6,339 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-289,422 GBP2024-03-31
-289,288 GBP2023-03-31
Net Current Assets/Liabilities
-285,187 GBP2024-03-31
-282,949 GBP2023-03-31
Total Assets Less Current Liabilities
-273,121 GBP2024-03-31
-268,423 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-273,124 GBP2024-03-31
-268,426 GBP2023-03-31
Equity
-273,121 GBP2024-03-31
-268,423 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
17,305 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,654 GBP2024-03-31
6,924 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,730 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8,651 GBP2024-03-31
10,381 GBP2023-03-31
Other Debtors
Amounts falling due within one year
367 GBP2024-03-31
14 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,126 GBP2024-03-31
2,353 GBP2023-03-31
Amounts owed to group undertakings
Current
168,937 GBP2024-03-31
168,937 GBP2023-03-31
Other Creditors
Current
118,359 GBP2024-03-31
117,998 GBP2023-03-31
Creditors
Current
289,422 GBP2024-03-31
289,288 GBP2023-03-31

  • CAZCABEL DRINKS LIMITED
    Info
    AGAVE TEQUILA LIMITED - 2018-11-27
    Registered number 08437898
    41 Great Portland Street, London W1W 7LA
    Private Limited Company incorporated on 2013-03-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.