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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 4
  • 1
    Webb, Matthew Christopher
    Born in August 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Graeme Keith
    Born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2, 105 Jervois Road, Herne Bay, Auckland, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    icon of address7-8, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1,691,789 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Basra, Manpreet Kaur
    Director born in November 2001
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    icon of address10 Station Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62 GBP2023-06-30
    Person with significant control
    2022-04-05 ~ 2024-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACK GOO (UK) LIMITED

Previous names
ESQUIRES COFFEE (HERTS) LIMITED - 2024-05-02
BLACK GOO HOLDINGS LIMITED - 2024-10-03
BLACK GOO HOLDING LIMITED - 2024-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-04-30
600 GBP2023-04-30
Debtors
73,000 GBP2024-04-30
Cash at bank and in hand
200 GBP2024-04-30
200 GBP2023-04-30
Current Assets
73,200 GBP2024-04-30
200 GBP2023-04-30
Creditors
Current
73,400 GBP2024-04-30
600 GBP2023-04-30
Net Current Assets/Liabilities
-200 GBP2024-04-30
-400 GBP2023-04-30
Total Assets Less Current Liabilities
200 GBP2024-04-30
200 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Equity
200 GBP2024-04-30
200 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-05 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
400 GBP2024-04-30
600 GBP2023-04-30
Investments in Group Undertakings
400 GBP2024-04-30
600 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
73,000 GBP2024-04-30
Amounts owed to group undertakings
Current
73,400 GBP2024-04-30
600 GBP2023-04-30

Related profiles found in government register
  • BLACK GOO (UK) LIMITED
    Info
    ESQUIRES COFFEE (HERTS) LIMITED - 2024-05-02
    BLACK GOO HOLDINGS LIMITED - 2024-05-02
    BLACK GOO HOLDING LIMITED - 2024-05-02
    Registered number 14025553
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-05 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ESQUIRES COFFEE (HERTS) LIMITED
    S
    Registered number 14025553
    icon of address71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ESQUIRES COFFEE BALDOCK LIMITED - 2024-04-25
    COFFEE HOUSE BALDOCK LIMITED - 2022-03-30
    icon of addressBroad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-05 ~ 2024-09-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ESQUIRES COFFEE KNEBWORTH LIMITED - 2024-04-25
    COFFEE HOUSE KNEBWORTH LIMITED - 2022-03-30
    icon of addressBroad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-05 ~ 2024-09-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    COFFEE HOUSE STEVENAGE LIMITED - 2022-03-30
    ESQUIRES COFFEE STEVENEAGE OLD TOWN LIMITED - 2024-04-24
    icon of addressBroad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-24
    Person with significant control
    icon of calendar 2022-04-05 ~ 2024-04-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.