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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 6
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2013-03-11 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Ferguson, Paul
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, James
    Director born in May 1977
    Individual (18 offsprings)
    Officer
    2013-03-11 ~ 2025-01-11
    OF - Director → CIF 0
  • 4
    Neville-o'brien, James Vincent
    Director born in March 1942
    Individual (21 offsprings)
    Officer
    2013-03-11 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    PROOF DRINKS LIMITED
    - now 06558609
    N.S.N.O. LIMITED - 2010-06-30
    W H NIGHTCLUB LIMITED - 2008-07-01
    41, Great Portland Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CAZCABEL TEQUILA LIMITED
    11850499
    C/o L&c Llp, City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAZCABEL DRINKS LIMITED

Period: 2018-11-27 ~ now
Company number: 08437898
Registered names
CAZCABEL DRINKS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
2,685 GBP2025-03-31
3,415 GBP2024-03-31
Property, Plant & Equipment
6,920 GBP2025-03-31
8,651 GBP2024-03-31
Fixed Assets
9,605 GBP2025-03-31
12,066 GBP2024-03-31
Debtors
260 GBP2025-03-31
367 GBP2024-03-31
Cash at bank and in hand
525 GBP2025-03-31
3,868 GBP2024-03-31
Current Assets
785 GBP2025-03-31
4,235 GBP2024-03-31
Creditors
Amounts falling due within one year
-287,717 GBP2025-03-31
-289,422 GBP2024-03-31
Net Current Assets/Liabilities
-286,932 GBP2025-03-31
-285,187 GBP2024-03-31
Total Assets Less Current Liabilities
-277,327 GBP2025-03-31
-273,121 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-277,330 GBP2025-03-31
-273,124 GBP2024-03-31
Equity
-277,327 GBP2025-03-31
-273,121 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
17,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,385 GBP2025-03-31
8,654 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
6,920 GBP2025-03-31
8,651 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
260 GBP2025-03-31
367 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,126 GBP2024-03-31
Amounts owed to group undertakings
Current
168,937 GBP2025-03-31
168,937 GBP2024-03-31
Other Creditors
Current
118,780 GBP2025-03-31
118,359 GBP2024-03-31
Creditors
Current
287,717 GBP2025-03-31
289,422 GBP2024-03-31

  • CAZCABEL DRINKS LIMITED
    Info
    AGAVE TEQUILA LIMITED - 2018-11-27
    Registered number 08437898
    C/o L&c Llp City Bridge House, 57 Southwark Street, London SE1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-11 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 April 2026 and licensed under the Open Government Licence v3.0.