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
Intangible Assets
0 GBP2023-03-31
11,110 GBP2022-03-31
Property, Plant & Equipment
26,172 GBP2023-03-31
22,061 GBP2022-03-31
Total Inventories
181,327 GBP2023-03-31
259,609 GBP2022-03-31
Debtors
Current
125,332 GBP2023-03-31
56,332 GBP2022-03-31
Cash at bank and in hand
16,483 GBP2023-03-31
41,486 GBP2022-03-31
Creditors
Non-current
-9,863 GBP2023-03-31
-66,813 GBP2022-03-31
Net Assets/Liabilities
40,489 GBP2023-03-31
47,975 GBP2022-03-31
Equity
Called up share capital
279 GBP2023-03-31
249 GBP2022-03-31
Share premium
1,037,578 GBP2023-03-31
387,374 GBP2022-03-31
Retained earnings (accumulated losses)
-997,368 GBP2023-03-31
-339,648 GBP2022-03-31
Equity
40,489 GBP2023-03-31
47,975 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
112021-03-26 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-03-31
1 GBP2022-03-31
Development expenditure
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
510 GBP2023-03-31
510 GBP2022-03-31
Intangible Assets - Gross Cost
12,261 GBP2023-03-31
12,261 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2023-03-31
0 GBP2022-03-31
Development expenditure
5,000 GBP2023-03-31
292 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
510 GBP2023-03-31
30 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,261 GBP2023-03-31
1,151 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1 GBP2022-04-01 ~ 2023-03-31
Development expenditure
4,708 GBP2022-04-01 ~ 2023-03-31
Patents/Trademarks/Licences/Concessions
480 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
11,110 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
0 GBP2023-03-31
1 GBP2022-03-31
Development expenditure
0 GBP2023-03-31
4,708 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
480 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,853 GBP2023-03-31
9,611 GBP2022-03-31
Furniture and fittings
16,689 GBP2023-03-31
11,710 GBP2022-03-31
Computers
6,273 GBP2023-03-31
2,625 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
33,815 GBP2023-03-31
23,946 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,006 GBP2023-03-31
872 GBP2022-03-31
Furniture and fittings
3,159 GBP2023-03-31
658 GBP2022-03-31
Computers
1,478 GBP2023-03-31
355 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,643 GBP2023-03-31
1,885 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,134 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,501 GBP2022-04-01 ~ 2023-03-31
Computers
1,123 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,758 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
7,847 GBP2023-03-31
8,739 GBP2022-03-31
Furniture and fittings
13,530 GBP2023-03-31
11,052 GBP2022-03-31
Computers
4,795 GBP2023-03-31
2,270 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
98,931 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
26,401 GBP2023-03-31
55,332 GBP2022-03-31
Trade Creditors/Trade Payables
Current
84,309 GBP2023-03-31
89,267 GBP2022-03-31
Other Creditors
Current
203,777 GBP2023-03-31
127,254 GBP2022-03-31
Non-current
9,863 GBP2023-03-31
66,813 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,421,543 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
264 GBP2022-04-01 ~ 2023-03-31
234 GBP2021-03-26 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
15 GBP2022-04-01 ~ 2023-03-31
15 GBP2021-03-26 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,917 GBP2023-03-31
86,668 GBP2022-03-31
  • 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 2 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.