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 3
  • 1
    Brogan, Gail Margaret St Clair
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2015-07-13 ~ now
    OF - director → CIF 0
    Mrs Gail Margaret St Clair Brogan
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moran, David James
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Brogan, Stephen Michael
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2015-07-13 ~ now
    OF - director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Graham, Cara Lynda
    Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    2015-08-12 ~ 2016-05-11
    OF - director → CIF 0
  • 2
    Morton, Nigel Kevin
    Individual
    Officer
    2019-10-25 ~ 2021-09-01
    OF - secretary → CIF 0
  • 3
    Jones, Matthew Brian
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2016-08-21
    OF - director → CIF 0
  • 4
    Scrivener, Wayne
    General Manager born in February 1980
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Easter, Simon
    Individual
    Officer
    2021-09-01 ~ 2022-07-31
    OF - secretary → CIF 0
parent relation
Company in focus

DRINKS21 GROUP LTD

Previous name
INTERBEV HOLDINGS LTD - 2019-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
45,000 GBP2023-03-31
50,000 GBP2022-03-31
Fixed Assets - Investments
1,374,642 GBP2023-03-31
1,374,642 GBP2022-03-31
Fixed Assets
1,419,642 GBP2023-03-31
1,424,642 GBP2022-03-31
Debtors
574,297 GBP2023-03-31
640,315 GBP2022-03-31
Cash at bank and in hand
278 GBP2023-03-31
138 GBP2022-03-31
Current Assets
574,575 GBP2023-03-31
640,453 GBP2022-03-31
Creditors
-984,760 GBP2023-03-31
-638,386 GBP2022-03-31
Net Current Assets/Liabilities
-410,185 GBP2023-03-31
2,067 GBP2022-03-31
Total Assets Less Current Liabilities
1,009,457 GBP2023-03-31
1,426,709 GBP2022-03-31
Net Assets/Liabilities
-1,197,284 GBP2023-03-31
-624,737 GBP2022-03-31
Equity
Called up share capital
40,266 GBP2023-03-31
40,266 GBP2022-03-31
Retained earnings (accumulated losses)
-1,237,550 GBP2023-03-31
-665,003 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-03-31
Intangible Assets
Net goodwill
45,000 GBP2023-03-31
50,000 GBP2022-03-31
Amounts invested in assets
1,374,642 GBP2023-03-31
1,374,642 GBP2022-03-31
Other Debtors
Current
509,895 GBP2023-03-31
335,252 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
8,606 GBP2023-03-31
10,523 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
55,796 GBP2023-03-31
294,540 GBP2022-03-31
Trade Creditors/Trade Payables
Current
42,442 GBP2023-03-31
979 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-03-31
10,648 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
15,950 GBP2023-03-31
2,759 GBP2022-03-31
Amounts owed to group undertakings
Current
915,720 GBP2023-03-31
624,000 GBP2022-03-31
Creditors
Current
984,760 GBP2023-03-31
638,386 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
21,741 GBP2023-03-31
31,446 GBP2022-03-31
Other Remaining Borrowings
Non-current
55,000 GBP2023-03-31
70,000 GBP2022-03-31
Other Creditors
Non-current
2,130,000 GBP2023-03-31
1,950,000 GBP2022-03-31
Related profiles found in government register
  • DRINKS21 GROUP LTD
    Info
    INTERBEV HOLDINGS LTD - 2019-01-17
    Registered number 09683336
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire SL5 9FE
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • DRINKS21 GROUP LTD
    S
    Registered number 09683336
    9, Queens Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
    ENGLAND
    CIF 1
  • DRINKS21 GROUP LTD
    S
    Registered number 09683336
    9, 9 Queens Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 2
  • DRINKS21 GROUP LTD
    S
    Registered number 09683336
    9 Queens Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    742,568 GBP2023-03-31
    Person with significant control
    2018-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Person with significant control
    2019-01-16 ~ 2019-01-17
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-22 ~ 2019-10-31
    CIF 1 - llp-designated-member → ME
  • 2
    DRINKS21 PROPERTIES LTD - 2024-10-25
    LEBC LTD - 2019-09-03
    INTERBEV INVESTMENTS LTD - 2017-10-30
    INTERBEV CONSULTANCY LTD - 2016-08-22
    TWENTYONE21 LTD - 2014-09-19
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Person with significant control
    2016-08-26 ~ 2020-08-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2018-02-12 ~ 2019-09-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,512 GBP2023-03-31
    Officer
    2016-08-21 ~ 2016-08-22
    CIF 6 - director → ME
    Person with significant control
    2016-09-28 ~ 2025-03-13
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.