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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
    Bengougam, Kamal
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Satzman, Douglas Brian
    Born in June 1973
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Kamal, Omar, Dr.
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Griswold, David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Twemlow, Clare Gillian
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2021-09-20 ~ 2025-11-18
    OF - Director → CIF 0
  • 6
    Malkin, Hugh, Dr
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Dr Hugh Malkin
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2020-02-27 ~ 2021-10-14
    PE - Has significant influence or control → CIF 0
  • 7
    Griggs, Benjamin Roy
    Born in June 1992
    Individual (12 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Bullock, Timothy Charles
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    2021-09-20 ~ 2025-08-21
    OF - Director → CIF 0
  • 9
    NEW WAVE VENTURES LLP
    OC352180
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2021-10-14 ~ 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
parent relation
Company in focus

BARISTA VERDE LIMITED

Period: 2020-05-01 ~ now
Company number: 12486777 10746549
Registered names
BARISTA VERDE LIMITED - now 10746549
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets
583,804 GBP2025-03-31
637,500 GBP2024-03-31
Property, Plant & Equipment
530 GBP2025-03-31
370 GBP2024-03-31
Fixed Assets
584,334 GBP2025-03-31
637,870 GBP2024-03-31
Debtors
Current
66,990 GBP2025-03-31
76,969 GBP2024-03-31
Cash at bank and in hand
161,812 GBP2025-03-31
31,316 GBP2024-03-31
Current Assets
228,802 GBP2025-03-31
108,285 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,965 GBP2024-03-31
Net Current Assets/Liabilities
182,990 GBP2025-03-31
83,320 GBP2024-03-31
Net Assets/Liabilities
767,324 GBP2025-03-31
721,190 GBP2024-03-31
Equity
Called up share capital
15,209 GBP2025-03-31
14,885 GBP2024-03-31
Share premium
2,297,966 GBP2025-03-31
1,971,950 GBP2024-03-31
Retained earnings (accumulated losses)
-1,545,851 GBP2025-03-31
-1,265,645 GBP2024-03-31
Equity
767,324 GBP2025-03-31
721,190 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Intangible Assets - Gross Cost
771,850 GBP2025-03-31
750,000 GBP2024-03-31
Development expenditure
21,850 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
188,046 GBP2025-03-31
112,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
75,546 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
546 GBP2025-03-31
Intangible Assets
Development expenditure
21,304 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,699 GBP2025-03-31
1,699 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,405 GBP2025-03-31
1,699 GBP2024-03-31
Office equipment
706 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,329 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,329 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,699 GBP2025-03-31
Office equipment
176 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,875 GBP2025-03-31
Property, Plant & Equipment
Office equipment
530 GBP2025-03-31
Furniture and fittings
370 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,047 GBP2025-03-31
343 GBP2024-03-31
Other Debtors
Current
54,291 GBP2025-03-31
67,218 GBP2024-03-31
Prepayments/Accrued Income
Current
9,652 GBP2025-03-31
9,408 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,114 GBP2025-03-31
8,983 GBP2024-03-31
Taxation/Social Security Payable
Current
3,924 GBP2025-03-31
Other Creditors
Current
5,324 GBP2025-03-31
140 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,450 GBP2025-03-31
15,842 GBP2024-03-31
Creditors
Current
45,812 GBP2025-03-31
24,965 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,520,892 shares2025-03-31
1,488,517 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
  • BARISTA VERDE LIMITED
    Info
    COFFEE BUD LIMITED - 2020-05-01
    Registered number 12486777
    C/o Peters Elworthy & Moore (pem) Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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