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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 3
  • 1
    Brogan, Gail Margaret St Clair
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brogan, Stephen Michael
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-08-12 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Morton, Nigel Kevin
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    Jones, Matthew Brian
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2016-08-21
    OF - Director → CIF 0
  • 4
    Scrivener, Wayne
    General Manager born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Easter, Simon
    Individual
    Officer
    icon of calendar 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
40,000 GBP2024-03-31
45,000 GBP2023-03-31
Fixed Assets - Investments
1,386,642 GBP2024-03-31
1,374,642 GBP2023-03-31
Fixed Assets
1,426,642 GBP2024-03-31
1,419,642 GBP2023-03-31
Debtors
350,149 GBP2024-03-31
549,297 GBP2023-03-31
Cash at bank and in hand
3,413 GBP2024-03-31
278 GBP2023-03-31
Current Assets
353,562 GBP2024-03-31
549,575 GBP2023-03-31
Creditors
-307,365 GBP2024-03-31
-984,760 GBP2023-03-31
Net Current Assets/Liabilities
46,197 GBP2024-03-31
-435,185 GBP2023-03-31
Total Assets Less Current Liabilities
1,472,839 GBP2024-03-31
984,457 GBP2023-03-31
Net Assets/Liabilities
-1,723,195 GBP2024-03-31
-1,222,284 GBP2023-03-31
Equity
Called up share capital
40,266 GBP2024-03-31
40,266 GBP2023-03-31
Retained earnings (accumulated losses)
-1,763,461 GBP2024-03-31
-1,262,550 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
40,000 GBP2024-03-31
45,000 GBP2023-03-31
Amounts invested in assets
1,386,642 GBP2024-03-31
1,374,642 GBP2023-03-31
Other Debtors
Current
211,870 GBP2024-03-31
518,501 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,845 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
134,434 GBP2024-03-31
30,796 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,170 GBP2024-03-31
42,442 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,725 GBP2024-03-31
10,648 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,883 GBP2024-03-31
15,950 GBP2023-03-31
Amounts owed to group undertakings
Current
284,587 GBP2024-03-31
915,720 GBP2023-03-31
Creditors
Current
307,365 GBP2024-03-31
984,760 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,034 GBP2024-03-31
21,741 GBP2023-03-31
Other Remaining Borrowings
Non-current
45,000 GBP2024-03-31
55,000 GBP2023-03-31
Other Creditors
Non-current
2,440,000 GBP2024-03-31
2,130,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
700,000 GBP2024-03-31
Related profiles found in government register
  • DRINKS21 GROUP LTD
    Info
    INTERBEV HOLDINGS LTD - 2019-01-17
    Registered number 09683336
    icon of address9 Queen's Square, Ascot Business Park, Ascot, Berkshire SL5 9FE
    Private Limited Company incorporated on 2015-07-13 (10 years 3 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
    icon of address9, Queens Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
    ENGLAND
    CIF 1
  • DRINKS21 GROUP LTD
    S
    Registered number 09683336
    icon of address9, 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
    icon of address9 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
  • icon of address9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,783 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-01-17
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 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
    icon of address9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,270 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address9 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
    icon of calendar 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
    icon of addressOffice No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,146 GBP2022-03-31
    Officer
    icon of calendar 2016-08-21 ~ 2016-08-22
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2025-03-13
    CIF 5 - Ownership of shares – 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.