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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mayle, Edward
Company Director born in December 1967Individual (3 offsprings)Officer2017-10-13 ~ 2018-09-30OF - Director → CIF 0 - 2
Peart, Ian Simon
Born in July 1969Individual (3 offsprings)Officer2024-02-16 ~ 2026-02-24OF - Director → CIF 0 - 3
Smith, Charles Monkton Lockhart
Born in May 1965Individual (42 offsprings)Officer2013-11-14 ~ nowOF - Director → CIF 0Smith, Charles
Individual (42 offsprings)Officer2013-11-14 ~ nowOF - Secretary → CIF 0Mr Charles Monkton Lockhart Smith
Born in May 1965Individual (42 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
D'aboville, Thomas Yves Marie, M.
Finance Director born in July 1980Individual (4 offsprings)Officer2018-11-01 ~ 2024-02-13OF - Director → CIF 0 - 5
Weston, Simon John
Born in July 1976Individual (9 offsprings)Officer2014-01-16 ~ nowOF - Director → CIF 0Mr Simon John Weston
Born in July 1976Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
PERNOD RICARD UK LTD
PERNOD RICARD UK LIMITED - now 01870414CAXTON WINES LIMITED - 2002-01-07CAXTON TOWER WINES LIMITED - 2000-03-02Building 12, Chiswick High Road, London, EnglandActive Corporate (40 parents, 3 offsprings)Person with significant control2017-10-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TWENTY FIRST AMENDMENT LTD
Period: 2013-11-14 ~ now
Company number: 08774396
Registered name
TWENTY FIRST AMENDMENT LTD - now
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
- Registered number 08774396
TWENTY FIRST AMENDMENT LTD
InfoUnits 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham CR4 4FGPRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
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