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 1
  • Connew, Daniel James
    Managing Director born in January 1969
    Individual (12 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Daniel James Connew
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DJC TRADING SPIRITS LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
12022-08-12 ~ 2023-08-31
Total Inventories
113,873 GBP2023-08-31
Debtors
93 GBP2023-08-31
Cash at bank and in hand
1,227 GBP2023-08-31
Current Assets
115,193 GBP2023-08-31
Net Current Assets/Liabilities
7,992 GBP2023-08-31
Total Assets Less Current Liabilities
7,992 GBP2023-08-31
Net Assets/Liabilities
7,992 GBP2023-08-31
Equity
Called up share capital
1 GBP2023-08-31
Retained earnings (accumulated losses)
7,991 GBP2023-08-31
Equity
7,992 GBP2023-08-31
Trade Debtors/Trade Receivables
93 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,553 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
1,953 GBP2023-08-31
Other Creditors
Amounts falling due within one year
94,695 GBP2023-08-31

  • DJC TRADING SPIRITS LTD
    Info
    Registered number 14293222
    North Lodge, Alne, York YO61 1UF
    Private Limited Company incorporated on 2022-08-12 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.