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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 11
  • 1
    Williams, Peter Michael
    Company Director born in May 1939
    Individual (15 offsprings)
    Officer
    2001-07-27 ~ 2010-07-11
    OF - Director → CIF 0
  • 2
    Hall, Patrick
    Chartered Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Marriott, Katharine Ann
    Secretary born in January 1962
    Individual (1 offspring)
    Officer
    2002-04-20 ~ 2019-07-12
    OF - Director → CIF 0
    Marriott, Katharine Ann
    Secretary
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2019-07-12
    OF - Secretary → CIF 0
    Mrs Katherine Ann Marriott
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-07-12
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hay, Angus Thomas
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Maxwell Hugh
    Born in October 1945
    Individual (69 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Terence Joseph
    Manager born in October 1945
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2017-03-20
    OF - Director → CIF 0
    Mr Terence Joseph Allen
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Stimson, Lancelot
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 8
    ROSTAGLOW LTD
    ROSTAGLOW LIMITED 01289917
    Leigh Place, Leigh Place Road, Leigh, Reigate, Surry, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2001-07-19 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2001-07-19 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 11
    BRADVINE HOLDINGS LIMITED
    12074020
    Poulton Hill, Poulton, Cirencester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRADVINE LIMITED

Period: 2001-07-19 ~ now
Company number: 04255679
Registered name
BRADVINE LIMITED - now 02686221
Standard Industrial Classification
03120 - Freshwater Fishing
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
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
  • BRADVINE LIMITED
    Info
    Registered number 04255679
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.