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 2
  • 1
    Kempe, Paul William Frederick
    Company Director born in February 1957
    Individual (56 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (56 offsprings)
    Person with significant control
    2023-12-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Yechiel, Hezi
    Director born in June 1977
    Individual (20 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Kempe, Paul William Frederick
    Director born in February 1957
    Individual (56 offsprings)
    Officer
    2017-11-13 ~ 2017-11-15
    OF - director → CIF 0
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (56 offsprings)
    Person with significant control
    2019-04-26 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Deighton, Justin Lance
    Business Owner born in March 1970
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ 2024-03-15
    OF - director → CIF 0
    Mr Justin Lance Deighton
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, Paul Stephen
    Chartered Accountant born in July 1985
    Individual
    Officer
    2020-12-03 ~ 2024-10-25
    OF - director → CIF 0
  • 4
    Penkethman, Michael James
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2017-12-05 ~ 2023-12-12
    OF - director → CIF 0
  • 5
    Deighton, Nicola Ruth
    Businesswoman born in March 1970
    Individual (7 offsprings)
    Officer
    2015-06-10 ~ 2020-12-03
    OF - director → CIF 0
    Mrs Nicola Ruth Deighton
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DESIGN TO DRINK HOLDINGS LIMITED

Previous name
THE PINK FERRY LTD - 2021-05-11
Standard Industrial Classification
11050 - Manufacture Of Beer
Brief company account
Average Number of Employees
52022-02-01 ~ 2023-01-31
42021-02-01 ~ 2022-01-31
Fixed Assets - Investments
100 GBP2023-01-31
100 GBP2022-01-31
Fixed Assets
100 GBP2023-01-31
100 GBP2022-01-31
Debtors
Non-current
2,134,224 GBP2023-01-31
1,495,598 GBP2022-01-31
Current Assets
2,134,224 GBP2023-01-31
1,495,598 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-450 GBP2023-01-31
-450 GBP2022-01-31
Net Current Assets/Liabilities
2,133,774 GBP2023-01-31
1,495,148 GBP2022-01-31
Total Assets Less Current Liabilities
2,133,874 GBP2023-01-31
1,495,248 GBP2022-01-31
Net Assets/Liabilities
2,133,874 GBP2023-01-31
1,495,248 GBP2022-01-31
Equity
Called up share capital
306 GBP2023-01-31
263 GBP2022-01-31
197 GBP2021-02-01
Share premium
2,136,951 GBP2023-01-31
1,497,918 GBP2022-01-31
715,393 GBP2021-02-01
Retained earnings (accumulated losses)
-3,383 GBP2023-01-31
-2,933 GBP2022-01-31
-2,453 GBP2021-02-01
Equity
2,133,874 GBP2023-01-31
1,495,248 GBP2022-01-31
713,137 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
-450 GBP2022-02-01 ~ 2023-01-31
-480 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-450 GBP2022-02-01 ~ 2023-01-31
-480 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-450 GBP2022-02-01 ~ 2023-01-31
-480 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
-450 GBP2022-02-01 ~ 2023-01-31
-480 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
Called up share capital
43 GBP2022-02-01 ~ 2023-01-31
66 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
639,076 GBP2022-02-01 ~ 2023-01-31
782,591 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
43 GBP2022-02-01 ~ 2023-01-31
66 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
639,076 GBP2022-02-01 ~ 2023-01-31
782,591 GBP2021-02-01 ~ 2022-01-31
Accrued Liabilities/Deferred Income
Current
450 GBP2023-01-31
450 GBP2022-01-31
Creditors
Current
450 GBP2023-01-31
450 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,615 shares2023-01-31
26,286 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.012022-02-01 ~ 2023-01-31
Related profiles found in government register
  • DESIGN TO DRINK HOLDINGS LIMITED
    Info
    THE PINK FERRY LTD - 2021-05-11
    Registered number 09631574
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • DESIGN TO DRINK HOLDINGS LIMITED
    S
    Registered number 09631574
    2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • THE PINK FERRY LIMITED
    S
    Registered number 09631574
    2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Old Casino, 28 Fourth Avenue, Hove, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE BEER COLLECTIVE LIMITED - 2020-03-02
    1 Vincent Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    144,672 GBP2024-01-31
    Person with significant control
    2017-03-21 ~ 2023-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.