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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 5
  • 1
    Querido, Daniel
    Born in June 1976
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Black, Kevin
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Kniess, Anna-aurelia
    Born in June 1992
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Million, Brett
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2015-09-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Katz, Kevin Michael
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    Katz, Kevin
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ 2015-09-18
    OF - Director → CIF 0
    Mr Kevin Michael Katz
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAFFELUXE LIMITED

Period: 2019-05-29 ~ now
Company number: 09785266
Registered names
CAFFELUXE LIMITED - now
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Property, Plant & Equipment
952,771 GBP2024-12-31
984,016 GBP2023-12-31
Total Inventories
307,673 GBP2024-12-31
510,120 GBP2023-12-31
Debtors
1,698,869 GBP2024-12-31
1,303,774 GBP2023-12-31
Cash at bank and in hand
73,537 GBP2024-12-31
153,785 GBP2023-12-31
Current Assets
2,080,079 GBP2024-12-31
1,967,679 GBP2023-12-31
Net Current Assets/Liabilities
1,190,237 GBP2024-12-31
1,321,363 GBP2023-12-31
Total Assets Less Current Liabilities
2,143,008 GBP2024-12-31
2,305,379 GBP2023-12-31
Net Assets/Liabilities
330,040 GBP2024-12-31
424,672 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
330,039 GBP2024-12-31
424,671 GBP2023-12-31
Equity
330,040 GBP2024-12-31
424,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,178,379 GBP2024-12-31
1,178,379 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,608 GBP2024-12-31
194,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
952,771 GBP2024-12-31
984,016 GBP2023-12-31
Trade Debtors/Trade Receivables
214,475 GBP2024-12-31
81,245 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,401,141 GBP2024-12-31
1,091,319 GBP2023-12-31
Other Debtors
83,253 GBP2024-12-31
131,210 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
518,498 GBP2024-12-31
530,407 GBP2023-12-31
Other Creditors
Amounts falling due within one year
371,344 GBP2024-12-31
115,909 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
63,397 GBP2024-12-31
100,680 GBP2023-12-31

Related profiles found in government register
  • CAFFELUXE LIMITED
    Info
    CAFFELUXE UK LIMITED - 2019-05-29
    Registered number 09785266
    Whittle Way Arlington Business Park, Building 18, Gateway 1000, Stevenage, Hertfordshire Gb SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-18 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • CAFFELUXE UK LIMITED
    S
    Registered number 09785266
    2nd Floor Cardiff House, Tilling Road, London, London, England, NW2 1LJ
    ENGLAND
    CIF 1
  • CAFFELUXE LIMITED
    S
    Registered number 09785266
    Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
    Company Limited By Shares in Caffeluxe Uk Limited, England
    CIF 2
  • CAFFELUXE UK LIMITED
    S
    Registered number 09785266
    2nd Floor Cardiff House, Tilling Road, London, London, England, NW2 1LJ
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    SUPER-BEVERAGES LIMITED
    11687542
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-11-20 ~ 2018-11-20
    CIF 1 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2018-11-20 ~ 2018-11-21
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.