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 2
  • 1
    Harrison, James Robert
    Company Director born in April 1959
    Individual (19 offsprings)
    Officer
    2002-10-02 ~ now
    OF - director → CIF 0
    Mr James Robert Harrison
    Born in April 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Webster, Simon David
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ now
    OF - director → CIF 0
    Webster, Simon David
    Company Director
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Cridland, Adam
    Sales Director born in June 1965
    Individual
    Officer
    2003-04-17 ~ 2004-09-24
    OF - director → CIF 0
  • 2
    Muller, Stephen Charles
    Production Manager born in October 1960
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2003-06-11
    OF - director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

THORNBRIDGE BREWERY HOLDINGS LIMITED

Previous name
NOVANTIA LIMITED - 2015-08-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
155,800 GBP2023-06-30
155,800 GBP2022-06-30
Debtors
23,598 GBP2023-06-30
23,056 GBP2022-06-30
Cash at bank and in hand
121 GBP2023-06-30
32 GBP2022-06-30
Current Assets
23,719 GBP2023-06-30
23,088 GBP2022-06-30
Net Assets/Liabilities
-37,594 GBP2023-06-30
-37,383 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
4 GBP2021-06-30
Capital redemption reserve
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-06-30
Other miscellaneous reserve
149,998 GBP2023-06-30
149,998 GBP2022-06-30
Retained earnings (accumulated losses)
-187,597 GBP2023-06-30
-187,386 GBP2022-06-30
-185,031 GBP2021-06-30
Profit/Loss
-211 GBP2022-07-01 ~ 2023-06-30
-2,355 GBP2021-07-01 ~ 2022-06-30
Equity
-37,594 GBP2023-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
155,800 GBP2023-06-30
155,800 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
9,616 GBP2023-06-30
9,616 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
13,982 GBP2023-06-30
13,440 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
45,826 GBP2023-06-30
44,984 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30

Related profiles found in government register
  • THORNBRIDGE BREWERY HOLDINGS LIMITED
    Info
    NOVANTIA LIMITED - 2015-08-10
    Registered number 04552035
    Riverside Brewery, Buxton Road, Bakewell, Derbyshire DE45 1GS
    Private Limited Company incorporated on 2002-10-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • THORNBRIDGE BREWERY HOLDINGS LIMITED
    S
    Registered number 04552035
    Riverside Brewery, Buxton Road, Bakewell, Derbyshire, United Kingdom, DE45 1GS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Riverside Brewery, Buxton Road, Bakewell, Derbyshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -268,395 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.