Annual report and accounts 2023 - Flipbook - Page 200
A.G. BARR p.l.c. Annual Report and Accounts 2023
Notes to the Accounts continued
31. Subsidiaries
The Group’s subsidiaries at 29 January 2023 are set out below. Unless otherwise stated, they have share capital consisting solely of ordinary shares that are held directly by
the Group, and the proportion of ownership interests held equals the voting rights held by the Group. The country of incorporation or registration is also their principal place
of business.
Ownership interest held
by the Group
Name of entity
Place of business/
country of incorporation
Address
2023
%
2022
%
Principal activities
FUNKIN Limited*
FUNKIN USA Limited*
Rubicon Drinks Limited*
A.G. BARR Capital Partner Limited*
A.G. BARR General Partner Limited*
A.G. BARR Pension Trustee Limited
A.G. BARR Scottish Limited Partnership
Robert Barr Limited
Mandora St Clements Limited
Tizer Limited
A.G. BARR (Ireland) Limited
MOMA Foods Limited*
Boost Drinks Holdings Limited*
Boost Drinks Limited
UK
USA
UK
UK
UK
UK
UK
UK
UK
UK
Republic of Ireland
UK
UK
UK
Milton Keynes
Milton Keynes
Milton Keynes
Milton Keynes
Cumbernauld
Cumbernauld
Cumbernauld
Cumbernauld
Milton Keynes
Milton Keynes
Dublin
Milton Keynes
Milton Keynes
Milton Keynes
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
100
61.8
–
–
Distribution and selling of cocktail solutions
Distribution and selling of cocktail solutions
Distribution of fruit based soft-drinks
Investment holding company
Investment holding company
Investment holding company
Investment holding company
Non-trading entity
Non-trading entity
Non-trading entity
Non-trading entity
Distribution and selling of oat drinks and cereals
Investment holding company
Distribution and selling of soft drinks
*
Under section 479A of the Companies Act 2006 the Group is claiming exemption from audit for the subsidiary company with an “*” in the table above. The parent undertakings, A.G. BARR p.l.c., registered
number SC005653, guarantees all outstanding liabilities to the which the subsidiary company is subject at the end of the financial year (being the year ended 29 January 2023 for each company).
The guarantee is enforceable against the parent undertaking by any person to whom the subsidiary company is liable in respect of those liabilities.
The full address for Cumbernauld is: Westfield House, 4 Mollins Road, Cumbernauld, Scotland, G68 9HD.
The full address for Milton Keynes is: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL.
The full address for Dublin is: 25-28 North Wall Quay, Dublin 1, Dublin, Ireland.
32. Subsequent events
There have been no events that have had a material impact on the Group after the balance sheet date.
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