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
3
- 1
Thomas, Maxwell Hugh
Born in October 1945Individual (65 offsprings)Officer
2019-07-12 ~ nowOF - Director → CIF 0 - 2
Hay, Angus Thomas
Born in May 1992Individual (2 offsprings)Officer 2024-05-13 ~ nowOF - Director → CIF 0 - 3
Poulton Hill, Poulton, Cirencester, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,998 GBP2024-04-30Person with significant control 2019-07-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Marriott, Katharine Ann
Secretary born in January 1962IndividualOfficer 2002-04-20 ~ 2019-07-12OF - Director → CIF 0Marriott, Katharine Ann
SecretaryIndividualOfficer 2002-03-13 ~ 2019-07-12OF - Secretary → CIF 0Mrs Katherine Ann Marriott
Born in January 1962IndividualPerson with significant control 2016-04-06 ~ 2017-10-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2019-07-12PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hall, Patrick
Chartered Surveyor born in March 1949IndividualOfficer 2019-07-12 ~ 2020-07-10OF - Director → CIF 0 - 3
Williams, Peter Michael
Company Director born in May 1939Individual (2 offsprings)Officer 2001-07-27 ~ 2010-07-11OF - Director → CIF 0 - 4
Stimson, Lancelot
IndividualOfficer 2001-07-27 ~ 2002-03-13OF - Secretary → CIF 0 - 5
Allen, Terence Joseph
Manager born in October 1945IndividualOfficer 2002-03-13 ~ 2017-03-20OF - Director → CIF 0Mr Terence Joseph Allen
Born in October 1945IndividualPerson with significant control 2016-04-06 ~ 2017-10-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 631 Corsham Street, LondonCorporateOfficer2001-07-19 ~ 2001-07-27PE - Nominee Director → CIF 0
- 7A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer2001-07-19 ~ 2001-07-27PE - Nominee Secretary → CIF 0
- 8ROSTAGLOW LIMITEDLeigh Place, Leigh Place Road, Leigh, Reigate, Surry, United KingdomActive Corporate (5 parents)Equity (Company account)1,151,074 GBP2024-07-31Person with significant control2016-04-06 ~ 2017-10-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BRADVINE LIMITED
Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
03120 - Freshwater Fishing
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
2,644,547 GBP2024-04-30
2,344,166 GBP2023-04-30
Debtors
29,745 GBP2024-04-30
25,522 GBP2023-04-30
Cash at bank and in hand
12,994 GBP2024-04-30
33,274 GBP2023-04-30
Current Assets
390,949 GBP2024-04-30
407,006 GBP2023-04-30
Net Current Assets/Liabilities
-594,692 GBP2024-04-30
-320,147 GBP2023-04-30
Total Assets Less Current Liabilities
2,049,855 GBP2024-04-30
2,024,019 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-771,681 GBP2024-04-30
-852,832 GBP2023-04-30
Net Assets/Liabilities
1,139,174 GBP2024-04-30
1,052,187 GBP2023-04-30
Equity
Called up share capital
480 GBP2024-04-30
480 GBP2023-04-30
480 GBP2022-04-30
Revaluation reserve
949,779 GBP2024-04-30
949,779 GBP2023-04-30
949,779 GBP2022-04-30
Retained earnings (accumulated losses)
188,915 GBP2024-04-30
101,928 GBP2023-04-30
206,857 GBP2022-04-30
Equity
1,139,174 GBP2024-04-30
1,052,187 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
86,987 GBP2023-05-01 ~ 2024-04-30
-104,929 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
86,987 GBP2023-05-01 ~ 2024-04-30
-104,929 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
332023-05-01 ~ 2024-04-30
332022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
9,318 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,318 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,439,726 GBP2024-04-30
2,222,035 GBP2023-04-30
Plant and equipment
299,513 GBP2024-04-30
243,372 GBP2023-04-30
Furniture and fittings
212,456 GBP2024-04-30
146,029 GBP2023-04-30
Motor vehicles
32,410 GBP2024-04-30
29,810 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,984,105 GBP2024-04-30
2,641,246 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
217,975 GBP2024-04-30
205,106 GBP2023-04-30
Furniture and fittings
91,699 GBP2024-04-30
64,675 GBP2023-04-30
Motor vehicles
29,884 GBP2024-04-30
27,299 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,558 GBP2024-04-30
297,080 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
12,869 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
27,024 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,585 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,478 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,439,726 GBP2024-04-30
2,222,035 GBP2023-04-30
Plant and equipment
81,538 GBP2024-04-30
38,266 GBP2023-04-30
Furniture and fittings
120,757 GBP2024-04-30
81,354 GBP2023-04-30
Motor vehicles
2,526 GBP2024-04-30
2,511 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
12,351 GBP2024-04-30
13,079 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
8,971 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
5,353 GBP2024-04-30
Current
3,611 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,070 GBP2024-04-30
8,832 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
29,745 GBP2024-04-30
25,522 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
200,419 GBP2024-04-30
179,976 GBP2023-04-30
Trade Creditors/Trade Payables
Current
130,681 GBP2024-04-30
95,555 GBP2023-04-30
Amounts owed to group undertakings
Current
634,455 GBP2024-04-30
435,626 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
53 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,829 GBP2024-04-30
12,721 GBP2023-04-30
Other Creditors
Current
10,257 GBP2024-04-30
3,222 GBP2023-04-30
Creditors
Current
985,641 GBP2024-04-30
727,153 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
771,681 GBP2024-04-30
852,832 GBP2023-04-30
- Registered number 04255679
BRADVINE LIMITED
InfoSummer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LWPRIVATE LIMITED COMPANY incorporated on 2001-07-19 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.