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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
    Peart, Ian Simon
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Charles Monkton Lockhart
    Born in April 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ now
    OF - Director → CIF 0
    Smith, Charles
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Charles Monkton Lockhart Smith
    Born in April 1965
    Individual (36 offsprings)
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Weston, Simon John
    Born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - Director → CIF 0
    Mr Simon John Weston
    Born in June 1976
    Individual (8 offsprings)
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    PERNOD RICARD UK LIMITED - now
    CAXTON TOWER WINES LIMITED - 2000-03-02
    CAXTON WINES LIMITED - 2002-01-07
    icon of addressBuilding 12, Chiswick High Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mayle, Edward
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    D'aboville, Thomas Yves Marie, M.
    Finance Director born in July 1980
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2024-02-13
    OF - Director → CIF 0
parent relation
Company in focus

TWENTY FIRST AMENDMENT LTD

Standard Industrial Classification
11040 - Manufacture Of Other Non-distilled Fermented Beverages
Brief company account
Property, Plant & Equipment
144,080 GBP2024-09-30
182,767 GBP2023-09-30
Total Inventories
207,018 GBP2024-09-30
156,331 GBP2023-09-30
Debtors
797,348 GBP2024-09-30
538,745 GBP2023-09-30
Cash at bank and in hand
62,595 GBP2024-09-30
88,582 GBP2023-09-30
Current Assets
1,066,961 GBP2024-09-30
783,658 GBP2023-09-30
Net Current Assets/Liabilities
306,004 GBP2024-09-30
157,157 GBP2023-09-30
Total Assets Less Current Liabilities
450,084 GBP2024-09-30
339,924 GBP2023-09-30
Net Assets/Liabilities
137,686 GBP2024-09-30
35,622 GBP2023-09-30
Equity
Called up share capital
207 GBP2024-09-30
207 GBP2023-09-30
Share premium
1,607,760 GBP2024-09-30
1,607,760 GBP2023-09-30
Retained earnings (accumulated losses)
-1,470,281 GBP2024-09-30
-1,572,345 GBP2023-09-30
Equity
137,686 GBP2024-09-30
35,622 GBP2023-09-30
Average Number of Employees
232023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
361,442 GBP2024-09-30
361,442 GBP2023-09-30
Plant and equipment
136,032 GBP2024-09-30
134,835 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
497,474 GBP2024-09-30
496,277 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
231,665 GBP2024-09-30
195,448 GBP2023-09-30
Plant and equipment
121,729 GBP2024-09-30
118,062 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,394 GBP2024-09-30
313,510 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,217 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
3,667 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,884 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
129,777 GBP2024-09-30
165,994 GBP2023-09-30
Plant and equipment
14,303 GBP2024-09-30
16,773 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
657,119 GBP2024-09-30
429,235 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
140,229 GBP2024-09-30
109,510 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
797,348 GBP2024-09-30
538,745 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-09-30
9,952 GBP2023-09-30
Trade Creditors/Trade Payables
Current
267,809 GBP2024-09-30
209,584 GBP2023-09-30
Other Taxation & Social Security Payable
Current
60,770 GBP2024-09-30
49,773 GBP2023-09-30
Other Creditors
Current
422,174 GBP2024-09-30
357,192 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
12,233 GBP2024-09-30
22,435 GBP2023-09-30
Other Creditors
Non-current
294,891 GBP2024-09-30
275,436 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
294,891 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,424 GBP2024-09-30
130,424 GBP2023-09-30
Between one and five year
293,454 GBP2024-09-30
423,878 GBP2023-09-30
All periods
423,878 GBP2024-09-30
554,302 GBP2023-09-30
  • TWENTY FIRST AMENDMENT LTD
    Info
    Registered number 08774396
    icon of addressUnits 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham CR4 4FG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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