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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 6
  • 1
    Voice, Michael Alexander
    Company Director born in April 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Saumweber, Philipp Christian
    Company Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Blythe, Shona Jane
    Managing Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Saint, David John
    Director born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Marchand, Hugues Albert
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
    Marchand, Hugues Albert
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address318, Harbour Yard, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mccarthy, Damien
    Born in March 1969
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 2
    Crymble, William Robert
    Accountant born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-01-01
    OF - Director → CIF 0
    Crymble, William Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Copeland, Beverley
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 4
    Harkness, James Crawford
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2024-10-21
    OF - Director → CIF 0
    Mr James Crawford Harkness
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mccann, Rachel Katherine
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2022-03-15
    OF - Director → CIF 0
    Mccann, Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 6
    Thomas, Karen
    Individual
    Officer
    icon of calendar 2022-03-11 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 7
    Skelly, Fred
    Born in January 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 8
    Doherty, Ciaran Joseph
    Operations Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    Aiken, Ian Kenneth
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Mcclure, Alan David
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 11
    Halliday, David K
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2011-06-03
    OF - Director → CIF 0
parent relation
Company in focus

NORBEV LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
116,004 GBP2024-01-01 ~ 2024-12-31
40,781 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,969,473 GBP2024-01-01 ~ 2024-12-31
2,405,532 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,301,780 GBP2024-01-01 ~ 2024-12-31
1,862,638 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
250,060 GBP2024-12-31
312,550 GBP2023-12-31
Other
762,023 GBP2024-12-31
779,108 GBP2023-12-31
Intangible Assets
1,012,083 GBP2024-12-31
1,091,658 GBP2023-12-31
Property, Plant & Equipment
3,264,466 GBP2024-12-31
4,056,196 GBP2023-12-31
Fixed Assets
4,276,549 GBP2024-12-31
5,147,854 GBP2023-12-31
Debtors
6,704,442 GBP2024-12-31
3,607,241 GBP2023-12-31
Cash at bank and in hand
2,220,484 GBP2024-12-31
2,382,002 GBP2023-12-31
Current Assets
12,741,289 GBP2024-12-31
9,211,385 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,757,266 GBP2023-12-31
Net Current Assets/Liabilities
6,750,677 GBP2024-12-31
3,454,119 GBP2023-12-31
Total Assets Less Current Liabilities
11,027,226 GBP2024-12-31
8,601,973 GBP2023-12-31
Net Assets/Liabilities
9,505,640 GBP2024-12-31
6,174,907 GBP2023-12-31
Equity
Called up share capital
579,053 GBP2024-12-31
550,100 GBP2023-12-31
550,100 GBP2022-12-31
Retained earnings (accumulated losses)
8,926,587 GBP2024-12-31
5,624,807 GBP2023-12-31
3,762,169 GBP2022-12-31
Equity
9,505,640 GBP2024-12-31
6,174,907 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,301,780 GBP2024-01-01 ~ 2024-12-31
1,862,638 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
28,953 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
28,953 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,500 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
942024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Wages/Salaries
4,130,275 GBP2024-01-01 ~ 2024-12-31
3,337,952 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
273,839 GBP2024-01-01 ~ 2024-12-31
93,305 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,813,792 GBP2024-01-01 ~ 2024-12-31
3,761,071 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
405,266 GBP2024-01-01 ~ 2024-12-31
240,299 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-74,674 GBP2024-01-01 ~ 2024-12-31
17,515 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,250,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,103,038 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
999,940 GBP2024-12-31
937,450 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,090,955 GBP2024-12-31
1,011,380 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
62,490 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
79,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,669,172 GBP2024-12-31
14,262,235 GBP2023-12-31
Furniture and fittings
220,747 GBP2024-12-31
227,769 GBP2023-12-31
Computers
416,718 GBP2024-12-31
409,511 GBP2023-12-31
Motor vehicles
23,982 GBP2024-12-31
27,045 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,330,619 GBP2024-12-31
14,926,560 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,906,312 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,022 GBP2024-01-01 ~ 2024-12-31
Computers
-1,359 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,941,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,573,346 GBP2024-12-31
10,395,637 GBP2023-12-31
Furniture and fittings
139,038 GBP2024-12-31
126,234 GBP2023-12-31
Computers
353,769 GBP2024-12-31
331,437 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
17,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,066,153 GBP2024-12-31
10,870,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
754,302 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,580 GBP2024-01-01 ~ 2024-12-31
Computers
23,680 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
794,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,569,145 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,776 GBP2024-01-01 ~ 2024-12-31
Computers
-1,348 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,591,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,095,826 GBP2024-12-31
3,866,598 GBP2023-12-31
Furniture and fittings
81,709 GBP2024-12-31
101,535 GBP2023-12-31
Computers
62,949 GBP2024-12-31
78,074 GBP2023-12-31
Motor vehicles
23,982 GBP2024-12-31
9,989 GBP2023-12-31
Finished Goods/Goods for Resale
1,291,549 GBP2024-12-31
926,098 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,197,151 GBP2024-12-31
3,344,715 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,349,914 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
42,362 GBP2024-12-31
148,145 GBP2023-12-31
Prepayments/Accrued Income
Current
115,015 GBP2024-12-31
114,281 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,704,442 GBP2024-12-31
Current, Amounts falling due within one year
3,607,241 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,558 GBP2024-12-31
73,622 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
60,148 GBP2023-12-31
Other Remaining Borrowings
Current
179,914 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,119,789 GBP2024-12-31
3,092,125 GBP2023-12-31
Corporation Tax Payable
Current
224,633 GBP2024-12-31
555,871 GBP2023-12-31
Other Taxation & Social Security Payable
Current
932,229 GBP2024-12-31
454,048 GBP2023-12-31
Other Creditors
Current
101,613 GBP2024-12-31
439,429 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,416,876 GBP2024-12-31
1,082,023 GBP2023-12-31
Creditors
Current
5,990,612 GBP2024-12-31
5,757,266 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
423,326 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
17,401 GBP2023-12-31
Other Remaining Borrowings
Non-current
791,059 GBP2024-12-31
1,181,139 GBP2023-12-31
Creditors
Non-current
791,059 GBP2024-12-31
1,621,866 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
496,948 GBP2023-12-31
Bank Overdrafts
15,558 GBP2024-12-31
-15,558 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
986,531 GBP2024-12-31
1,678,087 GBP2023-12-31
Current
195,472 GBP2024-12-31
73,622 GBP2023-12-31
Non-current
791,059 GBP2024-12-31
1,604,465 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
60,148 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
77,549 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550,100 shares2024-12-31
550,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,953 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
579,053 GBP2024-12-31
550,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
604,133 GBP2024-12-31
Between two and five year
835,113 GBP2024-12-31
More than five year
3,294,400 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,733,646 GBP2024-12-31
  • NORBEV LIMITED
    Info
    Registered number NI038887
    icon of address100 Railway Street, Ballymena BT42 2AF
    Private Limited Company incorporated on 2000-06-26 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.