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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 3
  • 1
    Stainsby, Ryan John
    Company Director born in October 1996
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Stainsby, Gary
    Company Director born in June 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Daniel Stainsby
    Born in April 2003
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ 2022-09-23
    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
  • 2
    Mr Ryan John Stainsby
    Born in October 1996
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2022-09-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Gary Stainsby
    Born in June 1969
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2022-09-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COFFEE UNITED HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2024-04-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2024-04-30
Fixed Assets - Investments
16 GBP2024-04-30
12 GBP2022-11-30
Debtors
254,133 GBP2024-04-30
Cash at bank and in hand
11,738 GBP2024-04-30
Current Assets
265,871 GBP2024-04-30
Creditors
Current
266,214 GBP2024-04-30
10 GBP2022-11-30
Net Current Assets/Liabilities
-343 GBP2024-04-30
-10 GBP2022-11-30
Total Assets Less Current Liabilities
-327 GBP2024-04-30
2 GBP2022-11-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-329 GBP2024-04-30
Equity
-327 GBP2024-04-30
2 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
16 GBP2024-04-30
12 GBP2022-11-30
Additions to investments
4 GBP2024-04-30
Investments in Group Undertakings
16 GBP2024-04-30
12 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
32,473 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
221,660 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
254,133 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,455 GBP2024-04-30
Amounts owed to group undertakings
Current
251,751 GBP2024-04-30
2 GBP2022-11-30
Other Creditors
Current
8 GBP2024-04-30
8 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Related profiles found in government register
  • COFFEE UNITED HOLDINGS LTD
    Info
    Registered number 12997550
    icon of addressThe Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe DL5 6AU
    Private Limited Company incorporated on 2020-11-04 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • COFFEE UNITED HOLDINGS LTD
    S
    Registered number 12997550
    icon of addressThe Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom, DL5 6AU
    CIF 1
  • COFFEE UNITED HOLDINGS LTD
    S
    Registered number 12997550
    icon of addressOffices, The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom, DL5 6AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • COFFEE UNITED HOLDINGS LTD
    S
    Registered number 12997550
    icon of addressThe Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom, DL5 6AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressThe Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressOak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,296 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COFFEE UNITED (JARROW) LTD - 2024-06-06
    icon of addressThe Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,832 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    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
  • 7
    icon of addressOffices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,233 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-26 ~ 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
  • 8
    icon of addressThe Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    icon of addressThe Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of addressThe Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • COFFEE UNITED (JARROW) LTD - 2024-06-06
    icon of addressThe Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ 2022-09-23
    CIF 1 - Director → ME

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