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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 11
  • 1
    Joshua Luis Nino De Guzman
    Born in December 1988
    Individual (8 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-05-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mendelsohn, Lorna Kathleen
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Richard William
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2023-05-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Ms Gail Heathcote
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-01-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Ms Charleigh Adams
    Born in September 2001
    Individual (1 offspring)
    Person with significant control
    2020-03-09 ~ 2023-05-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Hilton-mason, Stacey
    Individual (5 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Heathcote, Lynn
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2018-05-06 ~ 2025-08-31
    OF - Director → CIF 0
    Lynn Heathcote
    Born in June 1961
    Individual (21 offsprings)
    Person with significant control
    2018-05-06 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Linder, Martin Roland
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Fisher, Anddrew John
    Finance Director born in October 1966
    Individual (9 offsprings)
    Officer
    2020-03-09 ~ 2021-02-02
    OF - Director → CIF 0
  • 10
    Mr Alan Heathcote
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2020-03-09 ~ 2023-05-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Box 730, 931 27, Skelleftea, Sweden
    Corporate (39 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE REAL SPIRIT OF COFFEE LIMITED

Period: 2018-05-06 ~ now
Company number: 11347947
Registered name
THE REAL SPIRIT OF COFFEE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-551,313 GBP2025-01-01 ~ 2025-12-31
-16,407 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,125,377 GBP2025-01-01 ~ 2025-12-31
6,701,206 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-108,380 GBP2025-01-01 ~ 2025-12-31
-601,082 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
8,465,684 GBP2025-01-01 ~ 2025-12-31
6,095,834 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-01-01 ~ 2025-12-31
-160,764 GBP2024-01-01 ~ 2024-12-31
160,764 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
8,465,684 GBP2025-01-01 ~ 2025-12-31
5,935,070 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
32,147,913 GBP2025-12-31
23,682,229 GBP2024-12-31
17,747,159 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2025-12-31
412 GBP2024-12-31
Fixed Assets - Investments
35,000,003 GBP2025-12-31
35,550,003 GBP2024-12-31
Fixed Assets
35,000,003 GBP2025-12-31
35,550,415 GBP2024-12-31
Debtors
0 GBP2025-12-31
15 GBP2024-12-31
Cash at bank and in hand
148,760 GBP2025-12-31
20,551 GBP2024-12-31
Current Assets
148,760 GBP2025-12-31
20,566 GBP2024-12-31
Creditors
Amounts falling due within one year
-3,000,000 GBP2025-12-31
-11,887,902 GBP2024-12-31
Net Current Assets/Liabilities
-2,851,240 GBP2025-12-31
-11,867,336 GBP2024-12-31
Total Assets Less Current Liabilities
32,148,763 GBP2025-12-31
23,683,079 GBP2024-12-31
Equity
Called up share capital
850 GBP2025-12-31
850 GBP2024-12-31
Equity
32,148,763 GBP2025-12-31
23,683,079 GBP2024-12-31
Audit Fees/Expenses
3,995 GBP2025-01-01 ~ 2025-12-31
6,350 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2025-01-01 ~ 2025-12-31
154,959 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,236 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,236 GBP2025-12-31
824 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
412 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-12-31
412 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-12-31
15 GBP2024-12-31
Other Remaining Borrowings
Current
0 GBP2025-12-31
6,000,000 GBP2024-12-31
Amounts owed to group undertakings
Current
3,000,000 GBP2025-12-31
5,878,031 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-12-31
9,871 GBP2024-12-31
Creditors
Current
3,000,000 GBP2025-12-31
11,887,902 GBP2024-12-31
Total Borrowings
Current
0 GBP2025-12-31
6,000,000 GBP2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2025-12-31
75,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2025-12-31
10,000 shares2024-12-31
Equity
Called up share capital
850 GBP2025-12-31
850 GBP2024-12-31
Related profiles found in government register
  • THE REAL SPIRIT OF COFFEE LIMITED
    Info
    Registered number 11347947
    Unit F2e Lomax Way, Logistics North, Bolton BL5 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-06 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • THE REAL SPIRIT OF COFFEE LIMITED
    S
    Registered number missing
    3rd Floor, 86-90 Paul Street, 79 Oxford Street, London, United Kingdom, EC2A 4NE
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    C F VENDING LTD.
    - now 03637574
    MACTAY TWENTY THREE LTD - 1998-10-16
    Unit F2e Lomax Way, Logistics North, Bolton, England
    Active Corporate (11 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RIJO 42 (HOLDINGS) LTD
    07182928
    C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-05-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RIJO 42 INGREDIENTS LTD
    07178510
    Unit F2e Lomax Way, Logistics North, Bolton, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RIJO 42 MACHINES LTD
    07178480
    Unit F2e Lomax Way, Logistics North, Bolton, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    WHOLESALE COFFEE COMPANY AND MACHINES LIMITED
    08174679
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ 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

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