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
    Hall, Felicity Eleanor
    Individual (4 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, James Paul
    Managing Director born in December 1970
    Individual (5 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Rothman, Robert
    Chair Person born in March 1953
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    C6, Ashville Park, Short Way, Thornbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -431,997 GBP2023-12-31
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ringner, Heloise Bay
    Student born in January 1987
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Castellano, Vincent
    Restaurateur born in October 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Mcdonald, Magnus Ian
    Restaurateur born in June 1952
    Individual
    Officer
    ~ 2012-11-07
    OF - Director → CIF 0
  • 4
    Bradford, Michael
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Bird, Freddy
    Director born in February 1981
    Individual
    Officer
    2012-11-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Ringner, Hilary
    Illustrator born in November 1950
    Individual
    Officer
    1994-11-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Ringner, Thebe Rose
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Thwaites, Mark William
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Ringner, Nils Arne Goran
    Restaurateur born in November 1950
    Individual (9 offsprings)
    Officer
    ~ 2023-06-20
    OF - Director → CIF 0
    Ringner, Nils Arne Goran
    Individual (9 offsprings)
    Officer
    ~ 2023-06-20
    OF - Secretary → CIF 0
    Mr Nils Arne Goran Ringner
    Born in November 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    BART 405 LIMITED - 2013-08-08
    25 St Matthews Road, St. Matthews Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,027,627 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLASS BOAT CO. LTD.(THE)

Previous name
PRISMBEAM LIMITED - 1986-02-12
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Intangible Assets
442,140 GBP2023-12-31
Property, Plant & Equipment
122,665 GBP2023-12-31
103,705 GBP2023-04-30
Fixed Assets
564,805 GBP2023-12-31
103,705 GBP2023-04-30
Total Inventories
6,353 GBP2023-12-31
Debtors
Current
17,319 GBP2023-12-31
13,310 GBP2023-04-30
Cash at bank and in hand
370 GBP2023-12-31
17,130 GBP2023-04-30
Current Assets
24,042 GBP2023-12-31
30,440 GBP2023-04-30
Net Current Assets/Liabilities
-108,346 GBP2023-12-31
18,430 GBP2023-04-30
Total Assets Less Current Liabilities
456,459 GBP2023-12-31
122,135 GBP2023-04-30
Net Assets/Liabilities
456,459 GBP2023-12-31
97,950 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2023-12-31
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
491,267 GBP2023-12-31
Intangible Assets - Gross Cost
491,267 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
49,127 GBP2023-05-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
49,127 GBP2023-05-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
49,127 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
49,127 GBP2023-12-31
Intangible Assets
Goodwill
442,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
432,261 GBP2023-12-31
375,766 GBP2023-04-30
Plant and equipment
380,301 GBP2023-12-31
378,878 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
903,312 GBP2023-12-31
845,394 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
342,591 GBP2023-12-31
320,174 GBP2023-04-30
Plant and equipment
375,582 GBP2023-12-31
363,579 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780,647 GBP2023-12-31
741,689 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,538 GBP2023-05-01 ~ 2023-12-31
Furniture and fittings
22,417 GBP2023-05-01 ~ 2023-12-31
Plant and equipment
12,003 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,958 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
89,670 GBP2023-12-31
55,592 GBP2023-04-30
Plant and equipment
4,719 GBP2023-12-31
15,299 GBP2023-04-30
Other types of inventories not specified separately
6,353 GBP2023-12-31
Trade Debtors/Trade Receivables
4,020 GBP2023-12-31
4,301 GBP2023-04-30
Other Debtors
9,640 GBP2023-12-31
Prepayments
3,659 GBP2023-12-31
9,009 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
17,319 GBP2023-12-31
13,310 GBP2023-04-30
Trade Creditors/Trade Payables
15,688 GBP2023-12-31
4,688 GBP2023-04-30
Amounts Owed to Related Parties
104,164 GBP2023-12-31
Taxation/Social Security Payable
770 GBP2023-12-31
6,380 GBP2023-04-30
Other Creditors
917 GBP2023-12-31
917 GBP2023-04-30
  • GLASS BOAT CO. LTD.(THE)
    Info
    PRISMBEAM LIMITED - 1986-02-12
    Registered number 01905310
    C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol BS35 3UU
    Private Limited Company incorporated on 1985-04-16 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.