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
    Doree, Tracy Louisa
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Goodenough, Daniel John
    Finance Director born in March 1988
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bernstein, David Alan
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Mckeever, Emma Louise
    Marketing Director born in February 1984
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sobey, Thomas Matthew
    Managing Director born in August 1976
    Individual (6 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
    Thomas Matthew Sobey
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Yuan, Hui Jung
    Director Of Coffee born in April 1985
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Rowe, Eleanor Jane
    Director Of People And Culture born in October 1978
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Phillips, Andrew John
    Operations Director born in April 1978
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Shapcott, Myles Edward John
    Commercial Director born in January 1990
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

ORIGIN COFFEE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,001 GBP2024-01-31
2,000,001 GBP2023-01-31
Debtors
1,629,396 GBP2024-01-31
Net Current Assets/Liabilities
1,603,258 GBP2024-01-31
-1 GBP2023-01-31
Total Assets Less Current Liabilities
3,603,259 GBP2024-01-31
2,000,000 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2024-01-31
Net Assets/Liabilities
2,703,259 GBP2024-01-31
2,000,000 GBP2023-01-31
Equity
Called up share capital
438 GBP2024-01-31
404 GBP2023-01-31
Share premium
1,199,394 GBP2024-01-31
Retained earnings (accumulated losses)
-496,169 GBP2024-01-31
Equity
2,703,259 GBP2024-01-31
2,000,000 GBP2023-01-31
Average Number of Employees
1022023-02-01 ~ 2024-01-31
942022-02-01 ~ 2023-01-31
Investments in Subsidiaries
2,000,001 GBP2024-01-31
2,000,001 GBP2023-01-31
Cost valuation
2,000,001 GBP2024-01-31
2,000,001 GBP2023-01-31
Amounts Owed By Related Parties
1,629,396 GBP2024-01-31
Debtors
Current
1,629,396 GBP2024-01-31
Other Creditors
1 GBP2024-01-31
1 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
900,000 GBP2024-01-31
Other Remaining Borrowings
Non-current
900,000 GBP2024-01-31
Total Borrowings
Non-current
900,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
43,820 shares2024-01-31
404 shares2023-01-31
Related profiles found in government register
  • ORIGIN COFFEE (HOLDINGS) LIMITED
    Info
    Registered number 08604373
    The Roastery, 1 Treysa Place, Porthleven, Cornwall TR13 9FJ
    Private Limited Company incorporated on 2013-07-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • ORIGIN COFFEE (HOLDINGS) LIMITED
    S
    Registered number 08604373
    The Roastery, 1 Treysa Place, Porthleven, United Kingdom, TR13 9FJ
    Ltd in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Roastery, 1 Treysa Place, Porthleven, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,162,918 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THE BREWHOUSE (PORTHLEVEN) LIMITED - 2021-10-14
    THE BREWHOUSE CAFES LIMITED - 2013-07-11
    The Roastery, 1 Treysa Place, Porthleven, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -240,306 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.