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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Alan Mcgovern
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tuke, Christopher Favill
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Richard John
    Property Manager born in October 1972
    Individual (144 offsprings)
    Officer
    2022-10-07 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Emma Mcgovern
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Macken, Daniel Jon
    Director born in December 1989
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Daniel Macken
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2022-02-03 ~ 2024-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mcgovern, Philip James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Philip James Mcgovern
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-03-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    STOLFORD LIMITED
    12884967
    Dolphin House, Market Place, Deddington, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    DOLPHIN CAPITAL INVESTMENTS LLP
    OC448236
    Dolphin House, Market Place, Deddington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-23 ~ now
    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
  • 9
    THE MCGOVERN’S LTD
    11246520
    16, Longfellow Road, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ 2024-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAFFEINE AND MACHINE LTD

Period: 2018-03-21 ~ now
Company number: 11266887 14573572... (more)
Registered name
CAFFEINE AND MACHINE LTD - now 14573572... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Intangible Assets
14,650 GBP2025-03-31
16,594 GBP2024-03-31
Property, Plant & Equipment
103,301 GBP2025-03-31
70,152 GBP2024-03-31
Fixed Assets
117,951 GBP2025-03-31
86,746 GBP2024-03-31
Debtors
377,051 GBP2025-03-31
280,448 GBP2024-03-31
Current assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Cash at bank and in hand
811 GBP2025-03-31
29,919 GBP2024-03-31
Current Assets
377,866 GBP2025-03-31
310,371 GBP2024-03-31
Creditors
-667,141 GBP2025-03-31
-171,691 GBP2024-03-31
Net Current Assets/Liabilities
-289,275 GBP2025-03-31
138,680 GBP2024-03-31
Total Assets Less Current Liabilities
-171,324 GBP2025-03-31
225,426 GBP2024-03-31
Net Assets/Liabilities
-213,220 GBP2025-03-31
212,926 GBP2024-03-31
Equity
Called up share capital
475 GBP2025-03-31
283 GBP2024-03-31
Share premium
1,424,766 GBP2025-03-31
1,124,943 GBP2024-03-31
Retained earnings (accumulated losses)
-1,638,461 GBP2025-03-31
-912,300 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,864 GBP2025-03-31
64,864 GBP2024-03-31
Furniture and fittings
2,423 GBP2025-03-31
1,034 GBP2024-03-31
Computers
81,995 GBP2025-03-31
35,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
149,282 GBP2025-03-31
100,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,122 GBP2025-03-31
16,262 GBP2024-03-31
Furniture and fittings
906 GBP2025-03-31
142 GBP2024-03-31
Computers
23,953 GBP2025-03-31
14,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,981 GBP2025-03-31
30,768 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,860 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
764 GBP2024-04-01 ~ 2025-03-31
Computers
9,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
43,742 GBP2025-03-31
48,602 GBP2024-03-31
Furniture and fittings
1,517 GBP2025-03-31
892 GBP2024-03-31
Computers
58,042 GBP2025-03-31
20,658 GBP2024-03-31
Prepayments/Accrued Income
Current
1,879 GBP2025-03-31
8,914 GBP2024-03-31
Other Debtors
Current
12,179 GBP2025-03-31
76,662 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
14,260 GBP2025-03-31
Amounts owed by directors
Current
49 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,402 GBP2025-03-31
18,933 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,771 GBP2025-03-31
22,975 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,440 GBP2025-03-31
Other Taxation & Social Security Payable
Current
17,136 GBP2025-03-31
11,612 GBP2024-03-31
Other Creditors
Current
7,966 GBP2025-03-31
11,141 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
56,486 GBP2025-03-31
1,042 GBP2024-03-31
Creditors
Current
667,141 GBP2025-03-31
171,691 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,244 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
2,652 GBP2025-03-31
Other Creditors
Non-current
12,500 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,402 GBP2025-03-31
18,933 GBP2024-03-31
Between one and five year
39,244 GBP2025-03-31
Minimum gross finance lease payments owing
54,646 GBP2025-03-31
18,933 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
54,646 GBP2025-03-31
18,933 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,500 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CAFFEINE AND MACHINE LTD
    Info
    Registered number 11266887
    Houndshill House Banbury Road, Ettington, Stratford-upon-avon CV37 7NS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • CAFFEINE AND MACHINE LTD
    S
    Registered number 11266887
    Houndshill House, Banbury Road, Ettington, Stratford-upon-avon, CV37 7NS
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAFFEINE AND MACHINE (EMPORIUM) LIMITED
    14573572 14257518... (more)
    Houndshill House Banbury Road, Ettington, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAFFEINE AND MACHINE (HOUNDSHILL) LIMITED
    14178634 14573572... (more)
    Houndshill House Banbury Road, Ettington, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CAFFEINE AND MACHINE (KNOCKERDOWN) LIMITED
    13966222 14257518... (more)
    Houndshill House Banbury Road, Ettington, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WEST MEON PUB LIMITED
    - now 14257518
    CAFFEINE AND MACHINE (WEST MEON) LIMITED
    - 2023-03-03 14257518 14573572... (more)
    West Meon Pub, West Meon, Petersfield, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.