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
    Porter, Andrew Justin Radcliffe, Professor
    Director born in October 1961
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Christopher
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Iravani, Benjamin
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Iravani
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rennie, Josh Graham
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lawrence, Alexander
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Ferguson, John William
    Director born in August 1988
    Individual (8 offsprings)
    Officer
    2022-06-23 ~ 2023-03-16
    OF - Director → CIF 0
parent relation
Company in focus

WHITEBOX DRINKS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
94,393 GBP2024-03-31
26,172 GBP2023-03-31
Total Inventories
174,005 GBP2024-03-31
181,327 GBP2023-03-31
Debtors
Current
146,657 GBP2024-03-31
125,332 GBP2023-03-31
Cash at bank and in hand
16,380 GBP2024-03-31
16,483 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-9,863 GBP2023-03-31
Net Assets/Liabilities
179,018 GBP2024-03-31
40,489 GBP2023-03-31
Equity
Called up share capital
316 GBP2024-03-31
279 GBP2023-03-31
Share premium
1,986,989 GBP2024-03-31
1,037,578 GBP2023-03-31
Retained earnings (accumulated losses)
-1,808,287 GBP2024-03-31
-997,368 GBP2023-03-31
Equity
179,018 GBP2024-03-31
40,489 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Development expenditure
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
510 GBP2024-03-31
510 GBP2023-03-31
Intangible Assets - Gross Cost
12,261 GBP2024-03-31
12,261 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Development expenditure
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
510 GBP2024-03-31
510 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,261 GBP2024-03-31
12,261 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,917 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
87,515 GBP2024-03-31
10,853 GBP2023-03-31
Furniture and fittings
16,957 GBP2024-03-31
16,689 GBP2023-03-31
Computers
10,022 GBP2024-03-31
6,273 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
116,411 GBP2024-03-31
33,815 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
11,478 GBP2024-03-31
3,006 GBP2023-03-31
Furniture and fittings
6,524 GBP2024-03-31
3,159 GBP2023-03-31
Computers
3,984 GBP2024-03-31
1,478 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,018 GBP2024-03-31
7,643 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,472 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,365 GBP2023-04-01 ~ 2024-03-31
Computers
2,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,885 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
76,037 GBP2024-03-31
7,847 GBP2023-03-31
Furniture and fittings
10,433 GBP2024-03-31
13,530 GBP2023-03-31
Computers
6,038 GBP2024-03-31
4,795 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
120,750 GBP2024-03-31
98,931 GBP2023-03-31
Other Debtors
Current
25,907 GBP2024-03-31
26,401 GBP2023-03-31
Trade Creditors/Trade Payables
Current
158,565 GBP2024-03-31
84,309 GBP2023-03-31
Other Creditors
Current
68,303 GBP2024-03-31
203,777 GBP2023-03-31
Non-current
0 GBP2024-03-31
9,863 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,130,325 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
301 GBP2023-04-01 ~ 2024-03-31
264 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
15 GBP2023-04-01 ~ 2024-03-31
15 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
265,834 GBP2024-03-31
54,917 GBP2023-03-31
  • WHITEBOX DRINKS LIMITED
    Info
    Registered number SC693603
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2021-03-26 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.