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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 11
  • 1
    Fleming, Rae-lee
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 2
    Littler, Donald Ross
    Born in February 1965
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2007-01-31
    OF - Director → CIF 0
    Littler, Donald Ross
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Mclean, John William
    Born in May 1969
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Mr John William Mclean
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John William Mclean
    Born in May 2020
    Individual (1 offspring)
    Person with significant control
    2020-09-25 ~ 2021-09-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Herps, Derek James Guy
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Fleming, Clifford Neville
    Born in June 1943
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Long, Marion
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2003-05-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 7
    Long, Terry
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2011-11-10
    OF - Director → CIF 0
    Long, Terry
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 8
    Wright, Warrick
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4908 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 10
    16, Kay Mcduff Drive, Bundaberg, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4993 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUNDABERG BREWED DRINKS UK PTY LIMITED

Period: 2003-04-30 ~ now
Company number: 04749599
Registered name
BUNDABERG BREWED DRINKS UK PTY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
1,540,642 GBP2025-06-30
195,071 GBP2024-06-30
Debtors
2,084,571 GBP2025-06-30
2,791,499 GBP2024-06-30
Cash at bank and in hand
25,088 GBP2025-06-30
2,566 GBP2024-06-30
Current Assets
3,650,301 GBP2025-06-30
2,989,136 GBP2024-06-30
Creditors
Current
2,952,341 GBP2025-06-30
2,585,435 GBP2024-06-30
Net Current Assets/Liabilities
697,960 GBP2025-06-30
403,701 GBP2024-06-30
Total Assets Less Current Liabilities
697,960 GBP2025-06-30
403,701 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
697,959 GBP2025-06-30
403,700 GBP2024-06-30
Equity
697,960 GBP2025-06-30
403,701 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,614,907 GBP2025-06-30
1,927,103 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,774 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
5,515 GBP2025-06-30
862,622 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,084,571 GBP2025-06-30
2,791,499 GBP2024-06-30
Trade Creditors/Trade Payables
Current
651,954 GBP2025-06-30
600 GBP2024-06-30
Corporation Tax Payable
Current
94,538 GBP2025-06-30
45,591 GBP2024-06-30
Other Creditors
Current
2,204,849 GBP2025-06-30
2,538,244 GBP2024-06-30
Accrued Liabilities
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30

  • BUNDABERG BREWED DRINKS UK PTY LIMITED
    Info
    Registered number 04749599
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.