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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 2
  • 1
    Lopez, Ashley Marie
    Company Director born in December 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
    Lopez, Ashley
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr. Stefan Paul Allesch-taylor
    Born in May 1969
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2019-03-11
    OF - Director → CIF 0
    Luke Oliver Johnson
    Born in February 1962
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lambe, Nigel Peter
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Wright, Nigel John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Simmonds, Michael John
    Investor born in January 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Lopez, Ashley Marie
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2021-04-23
    OF - Director → CIF 0
  • 6
    Allesch-taylor, Stefan
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 7
    Maritz, Phillip Martin
    Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Tomlins, Alan James
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Gill, Matthew Danby
    Director born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Mr Gerges Raphael
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2021-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Katin, Kristian Michael
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    CCL 002 LIMITED - now
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04
    THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28
    icon of address193, Wardour Street, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,196 GBP2018-08-29
    Person with significant control
    2019-03-11 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-10-22 ~ 2015-10-22
    PE - Director → CIF 0
  • 14
    CCL 001 LIMITED - now
    COFFEESMITHS COLLECTIVE UK LIMITED - 2019-04-30
    icon of address84, Clerkenwell Road, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMALL BATCH COFFEE HOLDINGS LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
1,852 GBP2023-12-31
1,352 GBP2022-12-31
Net Current Assets/Liabilities
-1,852 GBP2023-12-31
-1,352 GBP2022-12-31
Total Assets Less Current Liabilities
-1,852 GBP2023-12-31
-1,352 GBP2022-12-31
Creditors
Non-current
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Net Assets/Liabilities
-501,852 GBP2023-12-31
-501,352 GBP2022-12-31
Equity
Called up share capital
3,291,908 GBP2023-12-31
3,291,908 GBP2022-12-31
Retained earnings (accumulated losses)
-3,793,760 GBP2023-12-31
-3,793,260 GBP2022-12-31
Equity
-501,852 GBP2023-12-31
-501,352 GBP2022-12-31
Corporation Tax Payable
Current
652 GBP2023-12-31
152 GBP2022-12-31
Accrued Liabilities
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31

Related profiles found in government register
  • SMALL BATCH COFFEE HOLDINGS LIMITED
    Info
    Registered number 09836789
    icon of addressUnit 7 Camden Street, Portslade, Brighton BN41 1DU
    Private Limited Company incorporated on 2015-10-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • SMALL BATCH COFFEE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address193 Wardour Street, Wardour Street, London, England, W1F 8ZF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -163,663 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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