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 5
  • 1
    Davidson, Django Liam Oconnell
    Investor born in December 1979
    Individual (5 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Frost, George
    Self Employed born in April 1987
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Mr George Paradine Frost
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wykes, Emma
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Wickman, Paul Nigel
    Chartered Accountant born in October 1955
    Individual (3 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Orr-ewing, Jack
    Ceo born in February 1987
    Individual (2 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Davidson, Django Liam Oconnell
    Investment Manager born in December 1979
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Frost, George
    Director born in April 1987
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Luthra, Dhruv
    Born in February 1977
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Swinfen, Jessica
    Co-Founder born in February 1979
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2017-08-08
    OF - Director → CIF 0
  • 5
    St Ange, Leonie
    Finance Manager born in March 1998
    Individual
    Officer
    2021-06-01 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Graham, Heather Claire
    Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-03-20
    OF - Director → CIF 0
parent relation
Company in focus

THE WESTBOURNE DRINKS COMPANY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
4,790 GBP2023-03-31
1,907 GBP2022-03-31
Fixed Assets
4,790 GBP2023-03-31
1,907 GBP2022-03-31
Total Inventories
549,283 GBP2023-03-31
648,607 GBP2022-03-31
Debtors
1,039,681 GBP2023-03-31
686,386 GBP2022-03-31
Cash at bank and in hand
147,172 GBP2023-03-31
656,802 GBP2022-03-31
Current Assets
1,736,136 GBP2023-03-31
1,991,795 GBP2022-03-31
Net Current Assets/Liabilities
1,392,486 GBP2023-03-31
495,170 GBP2022-03-31
Total Assets Less Current Liabilities
1,397,276 GBP2023-03-31
497,077 GBP2022-03-31
Net Assets/Liabilities
1,397,276 GBP2023-03-31
497,077 GBP2022-03-31
Equity
Called up share capital
543 GBP2023-03-31
502 GBP2022-03-31
Share premium
5,101,476 GBP2023-03-31
3,407,850 GBP2022-03-31
Retained earnings (accumulated losses)
-3,704,743 GBP2023-03-31
-2,911,275 GBP2022-03-31
Equity
1,397,276 GBP2023-03-31
497,077 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,547 GBP2023-03-31
14,547 GBP2022-03-31
Office equipment
11,945 GBP2023-03-31
6,313 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
26,492 GBP2023-03-31
20,860 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,547 GBP2023-03-31
14,547 GBP2022-03-31
Office equipment
7,155 GBP2023-03-31
4,406 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,702 GBP2023-03-31
18,953 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,749 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,749 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Office equipment
4,790 GBP2023-03-31
1,907 GBP2022-03-31
Value of work in progress
321,541 GBP2023-03-31
267,866 GBP2022-03-31
Finished Goods/Goods for Resale
227,742 GBP2023-03-31
380,741 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
939,169 GBP2023-03-31
532,953 GBP2022-03-31
Other Debtors
Amounts falling due within one year
97,668 GBP2023-03-31
153,433 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,844 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
270,929 GBP2023-03-31
527,997 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,562 GBP2023-03-31
126,622 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,478 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
49,481 GBP2023-03-31

Related profiles found in government register
  • THE WESTBOURNE DRINKS COMPANY LIMITED
    Info
    Registered number 08451776
    14 Norland Road, London W11 4TR
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE WESTBOURNE DRINKS COMPANY LIMITED
    S
    Registered number missing
    14, Norland Road, London, England, W11 4TR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Norland Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.