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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 1
  • Bisterzo, Livio
    Senior Executive born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Nurnberg, Alexander Frederick
    Investment Manager born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Benn, Joseph William
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Joseph William Benn
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 4
    Tam, Shu-mei Emily
    Director Of Finance born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-05 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Mitchell, Bonnie Virginia
    Accountant born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Thomas, Hugh William
    Company Director born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Hugh William Thomas
    Born in June 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hails-smith, Philippe Paul
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    icon of address1601, Colorado Avenue, Santa Monica, California, United States
    Corporate
    Person with significant control
    2019-02-18 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    icon of address30, Portland Place, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-01-29 ~ 2015-04-29
    PE - Director → CIF 0
parent relation
Company in focus

UGLY BRANDS LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,783 GBP2020-12-31
Property, Plant & Equipment
1,581 GBP2020-12-31
3,905 GBP2019-12-31
Fixed Assets
7,364 GBP2020-12-31
3,905 GBP2019-12-31
Total Inventories
179,738 GBP2020-12-31
121,065 GBP2019-12-31
Debtors
1,480,148 GBP2020-12-31
1,475,256 GBP2019-12-31
Cash at bank and in hand
143,628 GBP2020-12-31
184,392 GBP2019-12-31
Current Assets
1,803,514 GBP2020-12-31
1,780,713 GBP2019-12-31
Net Current Assets/Liabilities
-386,172 GBP2020-12-31
84,788 GBP2019-12-31
Total Assets Less Current Liabilities
-378,808 GBP2020-12-31
88,693 GBP2019-12-31
Creditors
Non-current
-50,000 GBP2020-12-31
Net Assets/Liabilities
-428,808 GBP2020-12-31
88,693 GBP2019-12-31
Equity
Called up share capital
53,089 GBP2020-12-31
53,089 GBP2019-12-31
53,039 GBP2018-12-31
Share premium
1,594,921 GBP2020-12-31
1,594,921 GBP2019-12-31
594,971 GBP2018-12-31
Retained earnings (accumulated losses)
-2,076,818 GBP2020-12-31
-1,559,317 GBP2019-12-31
-893,834 GBP2018-12-31
Equity
-428,808 GBP2020-12-31
88,693 GBP2019-12-31
-245,824 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-517,501 GBP2020-01-01 ~ 2020-12-31
-665,483 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-517,501 GBP2020-01-01 ~ 2020-12-31
-665,483 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
50 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
1,000,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,381 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
598 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
598 GBP2020-12-31
Intangible Assets
Other than goodwill
5,783 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
13,304 GBP2020-12-31
12,604 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,723 GBP2020-12-31
8,699 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,024 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
1,581 GBP2020-12-31
3,905 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
35,122 GBP2020-12-31
99,466 GBP2019-12-31
Amounts Owed By Related Parties
1,408,001 GBP2020-12-31
Current
1,330,944 GBP2019-12-31
Other Debtors
Amounts falling due within one year
37,025 GBP2020-12-31
44,846 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
1,480,148 GBP2020-12-31
1,475,256 GBP2019-12-31
Trade Creditors/Trade Payables
Current
119,090 GBP2020-12-31
366,758 GBP2019-12-31
Amounts owed to group undertakings
Current
1,947,246 GBP2020-12-31
1,298,926 GBP2019-12-31
Other Taxation & Social Security Payable
9,833 GBP2020-12-31
15,224 GBP2019-12-31
Other Creditors
Current
113,517 GBP2020-12-31
15,017 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,500 GBP2019-12-31

Related profiles found in government register
  • UGLY BRANDS LIMITED
    Info
    Registered number 09412698
    icon of addressOffice D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 and dissolved on 2023-10-06 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • UGLY BRANDS LIMITED
    S
    Registered number 09412698
    icon of addressUnit 34 The Artworks, Elephant Road, London, SE17 1AY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 35 The Artworks, Elephant Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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