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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.

Parent entities and officers
Active 2
  • 1
    Harrison, James Robert
    Company Director born in April 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Director → CIF 0
    Mr James Robert Harrison
    Born in April 1959
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Webster, Simon David
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Director → CIF 0
    Webster, Simon David
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Muller, Stephen Charles
    Production Manager born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2003-06-11
    OF - Director → CIF 0
  • 2
    Cridland, Adam
    Sales Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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 GBP2024-06-30
155,800 GBP2023-06-30
Debtors
15,701 GBP2024-06-30
23,598 GBP2023-06-30
Cash at bank and in hand
213 GBP2024-06-30
121 GBP2023-06-30
Current Assets
15,914 GBP2024-06-30
23,719 GBP2023-06-30
Net Assets/Liabilities
-45,399 GBP2024-06-30
-37,594 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
4 GBP2022-06-30
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Other miscellaneous reserve
149,998 GBP2024-06-30
149,998 GBP2023-06-30
Retained earnings (accumulated losses)
-195,402 GBP2024-06-30
-187,597 GBP2023-06-30
-187,386 GBP2022-06-30
Equity
-45,399 GBP2024-06-30
-98,568 GBP2022-06-30
Profit/Loss
-7,805 GBP2023-07-01 ~ 2024-06-30
-211 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
155,800 GBP2024-06-30
155,800 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
9,616 GBP2024-06-30
9,616 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
6,085 GBP2024-06-30
13,982 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
45,826 GBP2024-06-30
45,826 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
171,287 GBP2024-06-30
171,287 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Non-current, Amounts falling due after one year
171,287 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • THORNBRIDGE BREWERY HOLDINGS LIMITED
    Info
    NOVANTIA LIMITED - 2015-08-10
    Registered number 04552035
    icon of addressRiverside Brewery, Buxton Road, Bakewell, Derbyshire DE45 1GS
    Private Limited Company incorporated on 2002-10-02 (23 years 1 month). 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
    icon of addressRiverside 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
  • icon of addressRiverside Brewery, Buxton Road, Bakewell, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -596,668 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.