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
    Stein, Hellen Maria
    Associate General Counsel born in March 1974
    Individual (72 offsprings)
    Officer
    2023-02-17 ~ now
    OF - director → CIF 0
  • 2
    Marrison, Nicola
    Vp International Finance born in May 1986
    Individual (60 offsprings)
    Officer
    2023-02-17 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Ashmore, David
    It Product And Services born in March 1959
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2018-03-18
    OF - director → CIF 0
  • 2
    Crow, Colin Edward
    It Product And Services born in November 1967
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ 2019-05-01
    OF - director → CIF 0
    Crow, Colin Edward
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ 2019-05-01
    OF - secretary → CIF 0
  • 3
    Broux, Sarah Maria Jozefa
    Managing Director born in August 1979
    Individual
    Officer
    2019-04-17 ~ 2023-02-17
    OF - director → CIF 0
  • 4
    Martinsen, Bo
    It Product And Services born in August 1973
    Individual
    Officer
    2015-08-13 ~ 2023-02-17
    OF - director → CIF 0
    Mr Bo Martinsen
    Born in August 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SØnderlyng, Peter
    It Product And Services born in October 1972
    Individual
    Officer
    2015-08-13 ~ 2016-11-29
    OF - director → CIF 0
  • 6
    Westwood House, Annie Med Lane, South Cave, Brough, England
    Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2020-10-20 ~ 2023-02-17
    PE - secretary → CIF 0
parent relation
Company in focus

APTEAN DRINK-IT UK LIMITED

Previous name
NORRIQ LTD - 2023-04-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
14 GBP2021-12-31
134 GBP2020-12-31
Debtors
245,540 GBP2021-12-31
523,051 GBP2020-12-31
Creditors
Current
1,171,985 GBP2021-12-31
1,437,049 GBP2020-12-31
Net Current Assets/Liabilities
-926,445 GBP2021-12-31
-913,998 GBP2020-12-31
Total Assets Less Current Liabilities
-926,431 GBP2021-12-31
-913,864 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-926,531 GBP2021-12-31
-913,964 GBP2020-12-31
Equity
-926,431 GBP2021-12-31
-913,864 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,362 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,348 GBP2021-12-31
2,228 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
14 GBP2021-12-31
134 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
100,216 GBP2021-12-31
262,033 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
93,530 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
145,324 GBP2021-12-31
167,488 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
245,540 GBP2021-12-31
523,051 GBP2020-12-31
Trade Creditors/Trade Payables
Current
17,615 GBP2021-12-31
5,121 GBP2020-12-31
Amounts owed to group undertakings
Current
893,734 GBP2021-12-31
1,033,543 GBP2020-12-31
Other Taxation & Social Security Payable
Current
11,731 GBP2021-12-31
37,556 GBP2020-12-31
Other Creditors
Current
248,905 GBP2021-12-31
360,829 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,567 GBP2021-01-01 ~ 2021-12-31
  • APTEAN DRINK-IT UK LIMITED
    Info
    NORRIQ LTD - 2023-04-26
    Registered number 09730972
    Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    Private Limited Company incorporated on 2015-08-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.