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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
Active 4
  • 1
    Fynn, Adam James
    Director born in June 1984
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Owen
    Director born in February 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    OF - Director → CIF 0
  • 3
    DAFFIN LAURENCE 0752 LIMITED - 2014-10-28
    icon of address5th Floor, Hampton By Hilton Hotel, 42 - 50 Kimpton Road, Luton, Bedfordshire, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Priestnall, Scott Martin
    Director born in June 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-10-28
    OF - Director → CIF 0
    Priestnall, Martin
    Director born in December 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

THE DRINKS EXPERIENCE GROUP LIMITED

Previous name
ANDERSON VENUES LIMITED - 2013-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
836,405 GBP2016-01-01 ~ 2016-12-31
848,071 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
947,631 GBP2016-01-01 ~ 2016-12-31
871,041 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
-111,226 GBP2016-01-01 ~ 2016-12-31
-22,970 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
1,478 GBP2016-01-01 ~ 2016-12-31
384,241 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-112,704 GBP2016-01-01 ~ 2016-12-31
-407,211 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-112,704 GBP2016-01-01 ~ 2016-12-31
-406,002 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-112,704 GBP2016-01-01 ~ 2016-12-31
-406,002 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
36,686 GBP2016-12-31
38,164 GBP2015-12-31
Fixed Assets - Investments
200 GBP2016-12-31
200 GBP2015-12-31
Fixed Assets
36,886 GBP2016-12-31
38,364 GBP2015-12-31
Debtors
1,140,112 GBP2016-12-31
290,961 GBP2015-12-31
Cash at bank and in hand
674 GBP2016-12-31
4,841 GBP2015-12-31
Current Assets
1,140,786 GBP2016-12-31
295,802 GBP2015-12-31
Creditors
Current
1,089,937 GBP2016-12-31
125,061 GBP2015-12-31
Net Current Assets/Liabilities
50,849 GBP2016-12-31
170,741 GBP2015-12-31
Total Assets Less Current Liabilities
87,735 GBP2016-12-31
209,105 GBP2015-12-31
Creditors
Non-current
8,666 GBP2015-12-31
Net Assets/Liabilities
87,735 GBP2016-12-31
200,439 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
87,635 GBP2016-12-31
200,339 GBP2015-12-31
Equity
87,735 GBP2016-12-31
200,439 GBP2015-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,478 GBP2016-01-01 ~ 2016-12-31
92 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,340 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,654 GBP2016-12-31
176 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,478 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
36,686 GBP2016-12-31
38,164 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
32,096 GBP2015-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
32,096 GBP2016-12-31
32,096 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2015-12-31
Investments in Group Undertakings
200 GBP2016-12-31
200 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,912 GBP2016-12-31
13,761 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
1,091,158 GBP2016-12-31
147,813 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
43,042 GBP2016-12-31
129,387 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
1,140,112 GBP2016-12-31
290,961 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
9,749 GBP2016-12-31
11,555 GBP2015-12-31
Trade Creditors/Trade Payables
Current
37,895 GBP2016-12-31
68,178 GBP2015-12-31
Amounts owed to group undertakings
Current
49,656 GBP2016-12-31
32,881 GBP2015-12-31
Other Taxation & Social Security Payable
Current
244 GBP2015-12-31
Other Creditors
Current
992,637 GBP2016-12-31
12,203 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,666 GBP2015-12-31
Related profiles found in government register
  • THE DRINKS EXPERIENCE GROUP LIMITED
    Info
    ANDERSON VENUES LIMITED - 2013-12-09
    Registered number 08707191
    icon of address5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2017-08-01
    CIF 0
  • THE DRINKS EXPERIENCE GROUP LIMITED
    S
    Registered number 08707191
    icon of address5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England, LU2 0FP
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-11-07 ~ 2017-02-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.