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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 10
  • 1
    Jasper-baker, Sarah Louise
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2023-12-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Chapple, Richard David Mark
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2023-12-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Parrott, Thomas Matthew Oakley
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Sager, Richard Neil
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Ms Silvia Cavalca
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2019-07-12 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Thorne, Ryan Kyle
    Born in December 1981
    Individual (14 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Quagliano, Luca
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Luca Quagliano
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2019-07-12 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    FORGATE SECRETARIES LIMITED
    04186213
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (14 parents, 70 offsprings)
    Officer
    2019-07-12 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 9
    DONALD REID GROUP LIMITED
    - now 05477763 02351616
    MERLIN NOMINEES LIMITED - 2024-10-21 05477763
    DRC 2005 LIMITED - 2005-10-31
    Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, United Kingdom
    Active Corporate (17 parents, 73 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 10
    TGF GROUP LTD - now 13105983
    PINNIES LIMITED - 2022-11-11
    1, Howard Road, Reigate, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

NIOCOCKTAILS UK LTD

Period: 2019-07-12 ~ now
Company number: 12099514
Registered name
NIOCOCKTAILS UK LTD - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
112023-08-01 ~ 2024-12-31
122022-08-01 ~ 2023-07-31
Property, Plant & Equipment
7,667 GBP2024-12-31
6,091 GBP2023-07-31
Fixed Assets
7,667 GBP2024-12-31
6,091 GBP2023-07-31
Total Inventories
186,974 GBP2024-12-31
274,384 GBP2023-07-31
Debtors
Current
386,927 GBP2024-12-31
142,945 GBP2023-07-31
Cash at bank and in hand
448,490 GBP2024-12-31
124,410 GBP2023-07-31
Current Assets
1,022,391 GBP2024-12-31
541,739 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,240,188 GBP2023-07-31
Net Current Assets/Liabilities
316,122 GBP2024-12-31
-698,449 GBP2023-07-31
Total Assets Less Current Liabilities
323,789 GBP2024-12-31
-692,358 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-5,095,375 GBP2023-07-31
Net Assets/Liabilities
-8,898,031 GBP2024-12-31
-5,787,733 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-8,899,031 GBP2024-12-31
-5,788,733 GBP2023-07-31
Equity
-8,898,031 GBP2024-12-31
-5,787,733 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-08-01 ~ 2024-12-31
Computers
332023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,948 GBP2024-12-31
1,974 GBP2023-07-31
Computers
24,558 GBP2024-12-31
17,194 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
27,506 GBP2024-12-31
19,168 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,050 GBP2024-12-31
656 GBP2023-07-31
Computers
17,789 GBP2024-12-31
12,421 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,839 GBP2024-12-31
13,077 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,368 GBP2023-08-01 ~ 2024-12-31
Owned/Freehold
6,762 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
898 GBP2024-12-31
1,318 GBP2023-07-31
Computers
6,769 GBP2024-12-31
4,773 GBP2023-07-31
Finished Goods/Goods for Resale
186,974 GBP2024-12-31
274,384 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
134,903 GBP2024-12-31
33,752 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
Other Debtors
Current
238,163 GBP2024-12-31
76,468 GBP2023-07-31
Prepayments/Accrued Income
Current
11,861 GBP2024-12-31
32,725 GBP2023-07-31
Bank Overdrafts
-1,752 GBP2024-12-31
Cash and Cash Equivalents
446,738 GBP2024-12-31
124,410 GBP2023-07-31
Bank Overdrafts
Current
1,752 GBP2024-12-31
Trade Creditors/Trade Payables
Current
295,309 GBP2024-12-31
1,047,145 GBP2023-07-31
Taxation/Social Security Payable
Current
255,285 GBP2024-12-31
69,810 GBP2023-07-31
Other Creditors
Current
3,145 GBP2024-12-31
3,465 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
150,778 GBP2024-12-31
119,768 GBP2023-07-31
Creditors
Current
706,269 GBP2024-12-31
1,240,188 GBP2023-07-31
Amounts owed to group undertakings
Non-current
9,221,820 GBP2024-12-31
5,095,375 GBP2023-07-31
Creditors
Non-current
9,221,820 GBP2024-12-31
5,095,375 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-12-31
  • NIOCOCKTAILS UK LTD
    Info
    Registered number 12099514
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.