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
2
- 1
Tagliamonti, Antony Francesco
Born in March 1979Individual (29 offsprings)Officer
2022-02-17 ~ nowOF - Director → CIF 0 - 2
Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)868,888 GBP2024-12-31Person with significant control 2022-02-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Mcdonald, Gillian Clare
Director born in May 1964IndividualOfficer 2021-09-13 ~ 2022-02-17OF - Director → CIF 0 - 2
Jawed, Carlo
Director born in November 1965Individual (2 offsprings)Officer 2022-02-17 ~ 2024-07-31OF - Director → CIF 0 - 3
Willan, Richard Charles, Mr.
Director born in March 1971IndividualOfficer 2021-09-13 ~ 2022-02-17OF - Director → CIF 0 - 4
Lake, Neil
Director born in April 1979Individual (15 offsprings)Officer 2021-09-13 ~ 2022-02-01OF - Director → CIF 0 - 5
Savjani, Sunita
IndividualOfficer 2021-09-13 ~ 2022-02-17OF - Secretary → CIF 0 - 6
COSTA LIMITED
- nowC. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2021-09-13 ~ 2022-02-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LIBATION 1 LIMITED
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
3,007,168 GBP2024-12-31
3,224,306 GBP2023-12-31
Property, Plant & Equipment
1,022,051 GBP2024-12-31
1,163,008 GBP2023-12-31
Fixed Assets
4,029,219 GBP2024-12-31
4,387,314 GBP2023-12-31
Creditors
Current
457,213 GBP2024-12-31
271,121 GBP2023-12-31
Net Current Assets/Liabilities
-234,572 GBP2024-12-31
-86,401 GBP2023-12-31
Total Assets Less Current Liabilities
3,794,647 GBP2024-12-31
4,300,913 GBP2023-12-31
Net Assets/Liabilities
3,660,097 GBP2024-12-31
4,053,558 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,039,897 GBP2024-12-31
-646,436 GBP2023-12-31
Equity
3,660,097 GBP2024-12-31
4,053,558 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,340,016 GBP2023-12-31
Other than goodwill
250,000 GBP2023-12-31
Intangible Assets - Gross Cost
3,590,016 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
487,086 GBP2024-12-31
320,085 GBP2023-12-31
Other than goodwill
95,762 GBP2024-12-31
45,625 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
582,848 GBP2024-12-31
365,710 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
167,001 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
50,137 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
217,138 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,852,930 GBP2024-12-31
3,019,931 GBP2023-12-31
Other than goodwill
154,238 GBP2024-12-31
204,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
632,459 GBP2024-12-31
575,807 GBP2023-12-31
Plant and equipment
294,669 GBP2024-12-31
243,113 GBP2023-12-31
Furniture and fittings
766,598 GBP2024-12-31
744,712 GBP2023-12-31
Computers
118,264 GBP2024-12-31
100,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,811,990 GBP2024-12-31
1,663,819 GBP2023-12-31
Property, Plant & Equipment - Disposals
-3,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
148,610 GBP2024-12-31
88,165 GBP2023-12-31
Plant and equipment
140,046 GBP2024-12-31
90,271 GBP2023-12-31
Furniture and fittings
421,005 GBP2024-12-31
279,717 GBP2023-12-31
Computers
80,278 GBP2024-12-31
42,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
789,939 GBP2024-12-31
500,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
60,445 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
49,775 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
141,288 GBP2024-01-01 ~ 2024-12-31
Computers
37,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
483,849 GBP2024-12-31
487,642 GBP2023-12-31
Plant and equipment
154,623 GBP2024-12-31
152,842 GBP2023-12-31
Furniture and fittings
345,593 GBP2024-12-31
464,995 GBP2023-12-31
Computers
37,986 GBP2024-12-31
57,529 GBP2023-12-31
Amounts owed to group undertakings
Current
387,488 GBP2024-12-31
197,078 GBP2023-12-31
Other Creditors
Current
69,725 GBP2024-12-31
74,043 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
650,314 GBP2024-12-31
461,872 GBP2023-12-31
Between one and five year
1,857,435 GBP2024-12-31
1,393,595 GBP2023-12-31
More than five year
1,461,008 GBP2024-12-31
439,839 GBP2023-12-31
All periods
3,968,757 GBP2024-12-31
2,295,306 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
134,550 GBP2024-12-31
247,355 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134,550 GBP2024-12-31
247,355 GBP2023-12-31
- Registered number 13617950
LIBATION 1 LIMITED
InfoFinance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex RM5 3NDPRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.