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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 8
  • 1
    Moran, David James
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Scrivener, Wayne
    General Manager born in February 1980
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Brogan, Stephen Michael
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Graham, Cara Lynda
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2015-08-12 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Brogan, Gail Margaret St Clair
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
    Mrs Gail Margaret St Clair Brogan
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, Matthew Brian
    Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    2016-05-11 ~ 2016-08-21
    OF - Director → CIF 0
  • 7
    Morton, Nigel Kevin
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 8
    Easter, Simon
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2022-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DRINKS21 GROUP LTD

Period: 2019-01-17 ~ now
Company number: 09683336
Registered names
DRINKS21 GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
10,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-12,500 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-2,500 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-170,013 GBP2024-04-01 ~ 2025-03-31
-316,961 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-170,013 GBP2024-04-01 ~ 2025-03-31
-319,461 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-181,450 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,873,179 GBP2024-04-01 ~ 2025-03-31
-500,911 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
35,000 GBP2025-03-31
40,000 GBP2024-03-31
Property, Plant & Equipment
25,026 GBP2025-03-31
Fixed Assets - Investments
459,858 GBP2025-03-31
1,386,642 GBP2024-03-31
Fixed Assets
519,884 GBP2025-03-31
1,426,642 GBP2024-03-31
Debtors
586,693 GBP2025-03-31
350,149 GBP2024-03-31
Cash at bank and in hand
236 GBP2025-03-31
3,413 GBP2024-03-31
Current Assets
586,929 GBP2025-03-31
353,562 GBP2024-03-31
Creditors
-2,464,157 GBP2025-03-31
-307,365 GBP2024-03-31
Net Current Assets/Liabilities
-1,877,228 GBP2025-03-31
46,197 GBP2024-03-31
Total Assets Less Current Liabilities
-1,357,344 GBP2025-03-31
1,472,839 GBP2024-03-31
Net Assets/Liabilities
-3,596,374 GBP2025-03-31
-1,723,195 GBP2024-03-31
Equity
Called up share capital
40,266 GBP2025-03-31
40,266 GBP2024-03-31
40,266 GBP2023-03-31
Retained earnings (accumulated losses)
-3,636,640 GBP2025-03-31
-1,763,461 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,873,179 GBP2024-04-01 ~ 2025-03-31
-500,911 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2025-03-31
10,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
35,000 GBP2025-03-31
40,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,026 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
25,026 GBP2025-03-31
Amounts invested in assets
459,858 GBP2025-03-31
1,386,642 GBP2024-03-31
Other Debtors
Current
249,060 GBP2025-03-31
211,870 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,871 GBP2025-03-31
3,845 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
333,762 GBP2025-03-31
134,434 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,996 GBP2025-03-31
Trade Creditors/Trade Payables
Current
24,932 GBP2025-03-31
4,170 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,999 GBP2025-03-31
9,725 GBP2024-03-31
Other Creditors
Current
477,333 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
8,883 GBP2025-03-31
8,883 GBP2024-03-31
Amounts owed to group undertakings
Current
1,931,014 GBP2025-03-31
284,587 GBP2024-03-31
Creditors
Current
2,464,157 GBP2025-03-31
307,365 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,030 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
11,034 GBP2024-03-31
Other Remaining Borrowings
Non-current
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Other Creditors
Non-current
2,180,000 GBP2025-03-31
2,440,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
700,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,996 GBP2025-03-31
Between one and five year
14,030 GBP2025-03-31
Minimum gross finance lease payments owing
25,026 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
25,026 GBP2025-03-31

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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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
child relation
Offspring entities and appointments 6
  • 1
    ASCOT CAPITAL MANAGEMENT LLP - now
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP
    - 2020-12-17 OC372695
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-16 ~ 2019-01-17
    CIF 8 - 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
    D21 INVESTMENTS LTD - now
    DRINKS21 PROPERTIES LTD
    - 2024-10-25 07921419
    LEBC LTD
    - 2019-09-03 07921419 03995193
    INTERBEV INVESTMENTS LTD
    - 2017-10-30 07921419
    INTERBEV CONSULTANCY LTD - 2016-08-22
    TWENTYONE21 LTD - 2014-09-19
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-26 ~ 2020-08-17
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DRINKS21 LTD
    07447825
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GLOBEV DUTY FREE LTD
    10683045
    9 Queens Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
  • 5
    LIQUOR EXCHANGE LIMITED
    10570769
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-12 ~ 2019-09-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    OOBERSTOCK LIMITED
    07302362
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (25 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.