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
5
- 1
Mead, Laurence Peter
Company Director born in December 1960Individual (7 offsprings)Officer
2023-11-06 ~ nowOF - Director → CIF 0 - 2
Lacey, Gavin Paul
Director born in July 1980Individual (1 offspring)Officer 2018-10-01 ~ nowOF - Director → CIF 0 - 3
Cole, Michael Richard
Sales Director born in November 1974Individual (1 offspring)Officer 2022-09-18 ~ nowOF - Director → CIF 0 - 4
Sandall, Lisa Kim
Individual (1 offspring)Officer 2023-12-14 ~ nowOF - Secretary → CIF 0 - 5
Unit 8 Flander Industrial Park, Flanders Industrial Park, Flanders Road, Hedge End, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)8,400 GBP2023-09-30Person with significant control 2017-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Keith, Robert James
IndividualOfficer 2010-11-12 ~ 2013-08-05OF - Secretary → CIF 0 - 2
Short, John Dudley
Plastics Consultant born in August 1936Individual (1 offspring)Officer ~ 2002-08-05OF - Director → CIF 0 - 3
Smith, Andrew Philip, Mr.
Managing Director born in February 1956Individual (3 offsprings)Officer 2017-08-01 ~ 2024-08-01OF - Director → CIF 0 - 4
O'connor, Jan Vincent
Company Director born in September 1955Individual (3 offsprings)Officer 2006-10-18 ~ 2020-07-20OF - Director → CIF 0O'connor, Jan Vincent
Individual (3 offsprings)Officer 2006-11-21 ~ 2008-08-06OF - Secretary → CIF 0 - 5
Coventry, Alastair Gordon
Managing Director born in August 1953Individual (3 offsprings)Officer 2014-07-01 ~ 2017-07-31OF - Director → CIF 0 - 6
Read, Anthony
IndividualOfficer 2008-08-06 ~ 2010-11-12OF - Secretary → CIF 0 - 7
Crowhurst, Lee Edward
Operations Director & Cio born in April 1984IndividualOfficer 2017-08-01 ~ 2019-06-07OF - Director → CIF 0 - 8
Meyers, Alan Steven
President born in June 1947IndividualOfficer 2003-07-14 ~ 2007-12-03OF - Director → CIF 0 - 9
Nicolas, Jean Andre Albert
Management Accountant born in April 1943IndividualOfficer ~ 1995-03-31OF - Director → CIF 0Nicolas, Jean Andre Albert
IndividualOfficer ~ 1995-03-31OF - Secretary → CIF 0 - 10
White, Randall
Managing Director born in December 1952IndividualOfficer 2002-08-05 ~ 2003-07-14OF - Director → CIF 0 - 11
Watson, Andrew Michael Gillet
Marketing Director born in December 1972IndividualOfficer 2017-08-01 ~ 2019-05-23OF - Director → CIF 0 - 12
Norrish, Guy Nigel John
Commercial Director born in November 1958Individual (1 offspring)Officer 1995-06-01 ~ 1997-03-31OF - Director → CIF 0 - 13
Meek, David John
Chartered Accountant born in April 1960IndividualOfficer 1992-09-01 ~ 2000-01-18OF - Director → CIF 0 - 14
Mcmahon, John Philip
Engineer born in May 1938IndividualOfficer ~ 1993-04-30OF - Director → CIF 0 - 15
Jordan, Mark
Accountant born in February 1967Individual (6 offsprings)Officer 1995-06-01 ~ 2006-11-21OF - Director → CIF 0Jordan, Mark
Individual (6 offsprings)Officer 1995-03-31 ~ 2006-11-21OF - Secretary → CIF 0 - 16
Baldacchino, Austin
Works Manager born in February 1950IndividualOfficer 1992-09-01 ~ 2001-11-21OF - Director → CIF 0 - 17
Sebborn, Paul David
Finance Director born in May 1969IndividualOfficer 2017-08-01 ~ 2019-07-31OF - Director → CIF 0Sebborn, Paul David
IndividualOfficer 2015-12-07 ~ 2019-07-31OF - Secretary → CIF 0 - 18
Cuscia, Michael
Ceo born in June 1967IndividualOfficer 2007-12-03 ~ 2013-11-25OF - Director → CIF 0 - 19
Mcnee, David Alexander
IndividualOfficer 2013-08-05 ~ 2015-07-15OF - Secretary → CIF 0
Company in focus
BAINBRIDGE INTERNATIONAL LIMITED
Previous names
BAINBRIDGE/AQUABATTEN LIMITED - 1996-09-27
DRENDEAL LIMITED - 1989-05-24
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
46410 - Wholesale Of Textiles
47510 - Retail Sale Of Textiles In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-4,412,044 GBP2022-10-01 ~ 2023-09-30
-5,088,875 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,233,883 GBP2022-10-01 ~ 2023-09-30
-2,078,850 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,578 GBP2022-10-01 ~ 2023-09-30
-1,204 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
166,408 GBP2022-10-01 ~ 2023-09-30
862,488 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,927 GBP2022-10-01 ~ 2023-09-30
-50,200 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
154,481 GBP2022-10-01 ~ 2023-09-30
812,288 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
165,785 GBP2023-09-30
195,421 GBP2022-09-30
Fixed Assets - Investments
101 GBP2023-09-30
101 GBP2022-09-30
Fixed Assets
165,886 GBP2023-09-30
195,522 GBP2022-09-30
Debtors
1,597,008 GBP2023-09-30
2,178,154 GBP2022-09-30
Cash at bank and in hand
627,740 GBP2023-09-30
351,293 GBP2022-09-30
Current Assets
5,231,893 GBP2023-09-30
5,589,502 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,208,102 GBP2023-09-30
-2,734,049 GBP2022-09-30
Net Current Assets/Liabilities
3,023,791 GBP2023-09-30
2,855,453 GBP2022-09-30
Total Assets Less Current Liabilities
3,189,677 GBP2023-09-30
3,050,975 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-09-30
-27,500 GBP2022-09-30
Net Assets/Liabilities
3,134,055 GBP2023-09-30
2,979,574 GBP2022-09-30
Equity
Called up share capital
2,343,447 GBP2023-09-30
2,343,447 GBP2022-09-30
Retained earnings (accumulated losses)
790,608 GBP2023-09-30
636,127 GBP2022-09-30
Equity
3,134,055 GBP2023-09-30
2,979,574 GBP2022-09-30
Average Number of Employees
312022-10-01 ~ 2023-09-30
302021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
362,997 GBP2023-09-30
362,997 GBP2022-09-30
Plant and equipment
282,951 GBP2023-09-30
267,496 GBP2022-09-30
Furniture and fittings
47,373 GBP2023-09-30
47,373 GBP2022-09-30
Computers
250,520 GBP2023-09-30
240,846 GBP2022-09-30
Motor vehicles
44,936 GBP2023-09-30
46,860 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
988,777 GBP2023-09-30
965,572 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-11,924 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-11,924 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
276,247 GBP2023-09-30
239,936 GBP2022-09-30
Plant and equipment
226,617 GBP2023-09-30
215,081 GBP2022-09-30
Furniture and fittings
41,621 GBP2023-09-30
38,966 GBP2022-09-30
Computers
242,738 GBP2023-09-30
229,308 GBP2022-09-30
Motor vehicles
35,769 GBP2023-09-30
46,860 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,992 GBP2023-09-30
770,151 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,311 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
11,536 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,655 GBP2022-10-01 ~ 2023-09-30
Computers
13,430 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
833 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,765 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-11,924 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,924 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
86,750 GBP2023-09-30
123,061 GBP2022-09-30
Plant and equipment
56,334 GBP2023-09-30
52,415 GBP2022-09-30
Furniture and fittings
5,752 GBP2023-09-30
8,407 GBP2022-09-30
Computers
7,782 GBP2023-09-30
11,538 GBP2022-09-30
Motor vehicles
9,167 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
101 GBP2023-09-30
101 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
668,511 GBP2023-09-30
1,362,975 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
594,610 GBP2023-09-30
594,610 GBP2022-09-30
Other Debtors
Current
73,007 GBP2023-09-30
28,803 GBP2022-09-30
Prepayments/Accrued Income
Current
260,880 GBP2023-09-30
191,766 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,597,008 GBP2023-09-30
2,178,154 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
803,842 GBP2023-09-30
1,303,259 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
1,436 GBP2022-09-30
Other Remaining Borrowings
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
876,080 GBP2023-09-30
940,716 GBP2022-09-30
Corporation Tax Payable
Current
17,706 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
57,014 GBP2023-09-30
45,421 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
443,460 GBP2023-09-30
433,217 GBP2022-09-30
Creditors
Current
2,208,102 GBP2023-09-30
2,734,049 GBP2022-09-30
Other Creditors
Non-current
17,500 GBP2023-09-30
27,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
995,722 GBP2023-09-30
1,225,617 GBP2022-09-30
Related profiles found in government register
BAINBRIDGE INTERNATIONAL LIMITED
InfoBAINBRIDGE/AQUABATTEN LIMITED - 1996-09-27DRENDEAL LIMITED - 1989-05-24Registered number 023542538 Flanders Park, Hedge End, Southampton, Hampshire SO30 2FZPrivate Limited Company incorporated on 1989-03-01 (36 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0BAINBRIDGE INTERNATIONAL LIMITED
SRegistered number 02354253Unit 8, Flanders Industrial Park, Flanders Road, Hedge End, Southampton, England, SO30 2FZLimited Company in Uk Companies House, UkCIF 1BAINBRIDGE INTERNATIONAL LTD
SRegistered number 02354253Unit 8, Flanders Road, Hedge End, Southampton, England, SO30 2FZLimited Company in Companies Registrar, EnglandCIF 2
Offspring entities and appointments
Active
2
- 18 Flanders Park, Hedge End, Southampton, HampshireActive Corporate (2 parents)Person with significant control 2016-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 28 Flanders Park, Hedge End, Southampton, HampshireDissolved Corporate (2 parents)Person with significant control 2016-12-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.