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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Jordan, Mark
    Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 2006-11-21
    OF - Director → CIF 0
    Jordan, Mark
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 2
    Keith, Robert James
    Individual (7 offsprings)
    Officer
    2010-11-12 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 3
    Mcnee, David Alexander
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 4
    Sandall, Lisa Kim
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Sebborn, Paul David
    Finance Director born in May 1969
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Sebborn, Paul David
    Individual (8 offsprings)
    Officer
    2015-12-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Cuscia, Michael
    Ceo born in June 1967
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2013-11-25
    OF - Director → CIF 0
  • 7
    Norrish, Guy Nigel John
    Commercial Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Watson, Andrew Michael Gillet
    Marketing Director born in December 1972
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 9
    O'connor, Jan Vincent
    Company Director born in September 1955
    Individual (26 offsprings)
    Officer
    2006-10-18 ~ 2020-07-20
    OF - Director → CIF 0
    O'connor, Jan Vincent
    Individual (26 offsprings)
    Officer
    2006-11-21 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 10
    Baldacchino, Austin
    Works Manager born in February 1950
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 11
    Read, Anthony
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 12
    White, Randall
    Managing Director born in December 1952
    Individual (11 offsprings)
    Officer
    2002-08-05 ~ 2003-07-14
    OF - Director → CIF 0
  • 13
    Lacey, Gavin Paul
    Born in July 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Crowhurst, Lee Edward
    Operations Director & Cio born in April 1984
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 15
    Short, John Dudley
    Plastics Consultant born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 2002-08-05
    OF - Director → CIF 0
  • 16
    Meek, David John
    Chartered Accountant born in April 1960
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 2000-01-18
    OF - Director → CIF 0
  • 17
    Meyers, Alan Steven
    President born in June 1947
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 18
    Cole, Michael Richard
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-09-18 ~ 2025-10-28
    OF - Director → CIF 0
  • 19
    Smith, Andrew Philip, Mr.
    Managing Director born in February 1956
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Mcmahon, John Philip
    Engineer born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Mead, Laurence Peter
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Nicolas, Jean Andre Albert
    Management Accountant born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1995-03-31
    OF - Director → CIF 0
    Nicolas, Jean Andre Albert
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Coventry, Alastair Gordon
    Managing Director born in August 1953
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    BLUE STRAND MARINE LIMITED
    08709842
    Unit 8 Flander Industrial Park, Flanders Industrial Park, Flanders Road, Hedge End, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAINBRIDGE INTERNATIONAL LIMITED

Period: 1996-09-27 ~ now
Company number: 02354253 17084482
Registered names
BAINBRIDGE INTERNATIONAL LIMITED - now 17084482
DRENDEAL LIMITED - 1989-05-24
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47510 - Retail Sale Of Textiles In Specialised Stores
46410 - Wholesale Of Textiles
Brief company account
Property, Plant & Equipment
98,081 GBP2025-09-30
118,939 GBP2024-09-30
Fixed Assets - Investments
101 GBP2025-09-30
101 GBP2024-09-30
Fixed Assets
98,182 GBP2025-09-30
119,040 GBP2024-09-30
Debtors
1,755,034 GBP2025-09-30
1,848,641 GBP2024-09-30
Cash at bank and in hand
119,086 GBP2025-09-30
248,431 GBP2024-09-30
Current Assets
4,589,018 GBP2025-09-30
4,567,952 GBP2024-09-30
Creditors
Amounts falling due within one year
-2,475,324 GBP2025-09-30
-1,574,606 GBP2024-09-30
Net Current Assets/Liabilities
2,113,694 GBP2025-09-30
2,993,346 GBP2024-09-30
Total Assets Less Current Liabilities
2,211,876 GBP2025-09-30
3,112,386 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2025-09-30
-7,500 GBP2024-09-30
Net Assets/Liabilities
2,173,754 GBP2025-09-30
3,066,764 GBP2024-09-30
Equity
Called up share capital
2,343,447 GBP2025-09-30
2,343,447 GBP2024-09-30
Retained earnings (accumulated losses)
-169,693 GBP2025-09-30
723,317 GBP2024-09-30
Equity
2,173,754 GBP2025-09-30
3,066,764 GBP2024-09-30
Average Number of Employees
272024-10-01 ~ 2025-09-30
322023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
102,917 GBP2025-09-30
362,997 GBP2024-09-30
Plant and equipment
296,441 GBP2025-09-30
285,919 GBP2024-09-30
Furniture and fittings
46,348 GBP2025-09-30
47,373 GBP2024-09-30
Computers
262,696 GBP2025-09-30
257,899 GBP2024-09-30
Motor vehicles
16,034 GBP2025-09-30
10,660 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
724,436 GBP2025-09-30
964,848 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,425 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-1,890 GBP2024-10-01 ~ 2025-09-30
Computers
-3,070 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-292,336 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
75,838 GBP2025-09-30
312,557 GBP2024-09-30
Plant and equipment
245,520 GBP2025-09-30
236,223 GBP2024-09-30
Furniture and fittings
45,132 GBP2025-09-30
44,275 GBP2024-09-30
Computers
252,468 GBP2025-09-30
248,861 GBP2024-09-30
Motor vehicles
7,397 GBP2025-09-30
3,993 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
626,355 GBP2025-09-30
845,909 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32,890 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
9,925 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
2,747 GBP2024-10-01 ~ 2025-09-30
Computers
6,677 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
3,404 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,643 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-628 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-1,890 GBP2024-10-01 ~ 2025-09-30
Computers
-3,070 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-275,197 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
27,079 GBP2025-09-30
50,440 GBP2024-09-30
Plant and equipment
50,921 GBP2025-09-30
49,696 GBP2024-09-30
Furniture and fittings
1,216 GBP2025-09-30
3,098 GBP2024-09-30
Computers
10,228 GBP2025-09-30
9,038 GBP2024-09-30
Motor vehicles
8,637 GBP2025-09-30
6,667 GBP2024-09-30
Investments in group undertakings and participating interests
101 GBP2025-09-30
101 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
781,798 GBP2025-09-30
829,203 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
7,131 GBP2025-09-30
7,131 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
594,610 GBP2025-09-30
594,610 GBP2024-09-30
Other Debtors
Current
154,721 GBP2025-09-30
113,559 GBP2024-09-30
Prepayments/Accrued Income
Current
216,774 GBP2025-09-30
304,138 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
368,590 GBP2025-09-30
365,950 GBP2024-09-30
Other Remaining Borrowings
Current
7,500 GBP2025-09-30
10,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,626,260 GBP2025-09-30
700,354 GBP2024-09-30
Other Taxation & Social Security Payable
Current
71,494 GBP2025-09-30
33,991 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
401,480 GBP2025-09-30
464,311 GBP2024-09-30
Creditors
Current
2,475,324 GBP2025-09-30
1,574,606 GBP2024-09-30
Other Creditors
Non-current
0 GBP2025-09-30
7,500 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
383,469 GBP2025-09-30
583,332 GBP2024-09-30
Related profiles found in government register
  • BAINBRIDGE INTERNATIONAL LIMITED
    Info
    BAINBRIDGE/AQUABATTEN LIMITED - 1996-09-27
    DRENDEAL LIMITED - 1996-09-27
    Registered number 02354253
    8 Flanders Park, Hedge End, Southampton, Hampshire SO30 2FZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • BAINBRIDGE INTERNATIONAL LIMITED
    S
    Registered number missing
    8, Flanders Park, Hedge End, Southampton, United Kingdom, SO30 2FZ
    Private Limited Company
    CIF 1
  • BAINBRIDGE INTERNATIONAL LIMITED
    S
    Registered number 02354253
    Unit 8, Flanders Industrial Park, Flanders Road, Hedge End, Southampton, England, SO30 2FZ
    Limited Company in Uk Companies House, Uk
    CIF 2
  • BAINBRIDGE INTERNATIONAL LTD
    S
    Registered number 02354253
    Unit 8, Flanders Road, Hedge End, Southampton, England, SO30 2FZ
    Limited Company in Companies Registrar, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AQUA-MARINE INTERNATIONAL LIMITED
    05254029
    8 Flanders Park, Hedge End, Southampton, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BAINBRIDGE INTERNATIONAL (EUROPE) LIMITED
    17084482 02354253
    8 Flanders Road, Hedge End, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BAINBRIDGE MARINE LIMITED
    05673886
    8 Flanders Park, Hedge End, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.