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
    Dewhurst, Philip Peter
    Commercial Director born in November 1983
    Individual (4 offsprings)
    Officer
    2014-07-23 ~ now
    OF - director → CIF 0
  • 2
    Dewhurst, Philip Andrew
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ now
    OF - director → CIF 0
  • 3
    Unit1, Clifton Business Park, Preston New Road, Clifton, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    878,009 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - nominee-secretary → CIF 0
  • 2
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2004-05-07 ~ 2020-12-30
    OF - director → CIF 0
  • 3
    Dewhurst, Philip Andrew
    Director
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2004-05-07
    OF - secretary → CIF 0
    Mr Philip Andrew Dewhurst
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - nominee-director → CIF 0
  • 5
    Longden, Paul Anthony
    Director born in June 1948
    Individual
    Officer
    2002-07-22 ~ 2013-04-26
    OF - director → CIF 0
  • 6
    Lanigan, David
    Director born in April 1941
    Individual
    Officer
    2002-07-22 ~ 2003-12-01
    OF - director → CIF 0
  • 7
    Longden, John Stewart
    Technical Director born in January 1969
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2013-12-13
    OF - director → CIF 0
  • 8
    Collingwood, Stephen John
    Director born in April 1957
    Individual
    Officer
    2002-07-22 ~ 2003-03-03
    OF - director → CIF 0
  • 9
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    2004-05-07 ~ 2007-01-24
    OF - director → CIF 0
  • 10
    Anslow, Mark Ashley
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2014-12-31 ~ 2020-12-30
    OF - director → CIF 0
  • 11
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (8 parents, 170 offsprings)
    Officer
    2004-05-07 ~ 2020-12-30
    PE - secretary → CIF 0
parent relation
Company in focus

THE REAL GEORGIAN BAR COMPANY LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
494,914 GBP2023-12-31
407,751 GBP2022-12-31
Net Current Assets/Liabilities
484,759 GBP2023-12-31
389,349 GBP2022-12-31
Net Assets/Liabilities
484,760 GBP2023-12-31
389,350 GBP2022-12-31
Equity
Called up share capital
789 GBP2023-12-31
789 GBP2022-12-31
Share premium
9,100 GBP2023-12-31
9,100 GBP2022-12-31
Retained earnings (accumulated losses)
474,462 GBP2023-12-31
379,052 GBP2022-12-31
Equity
484,760 GBP2023-12-31
389,350 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
50 GBP2023-12-31
50 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50 GBP2023-12-31
50 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
494,914 GBP2023-12-31
404,411 GBP2022-12-31
Other Debtors
3,340 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,500 GBP2023-12-31
17,672 GBP2022-12-31
Other Creditors
Amounts falling due within one year
655 GBP2023-12-31
730 GBP2022-12-31
Equity
Revaluation reserve
409 GBP2023-12-31
409 GBP2022-12-31
409 GBP2021-12-31
Related profiles found in government register
  • THE REAL GEORGIAN BAR COMPANY LIMITED
    Info
    Registered number 04491827
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston PR4 0XQ
    Private Limited Company incorporated on 2002-07-22 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • THE REAL GEORGIAN BAR COMPANY LIMITED
    S
    Registered number 4491827
    Unit 1 Clifton Business Park, Preston New Road, Clifton, Preston, England, PR4 0XQ
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    1,924,791 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.