logo
explain how to read the page

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
    Mclean, John William
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address16, Kay Mcduff Drive, Bundaberg, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Littler, Donald Ross
    Chartered Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2007-01-31
    OF - Director → CIF 0
    Littler, Donald Ross
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 2
    Fleming, Clifford Neville
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2010-07-19
    OF - Director → CIF 0
  • 3
    Mr John William Mclean
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr John William Mclean
    Born in May 2020
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-09-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fleming, Rae-lee
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 5
    Long, Terry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2011-11-10
    OF - Director → CIF 0
    Long, Terry
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 6
    Wright, Warrick
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 7
    Long, Marion
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Herps, Derek James Guy
    Sales Director born in April 1950
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-30 ~ 2003-05-02
    PE - Nominee Director → CIF 0
  • 10
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUNDABERG BREWED DRINKS UK PTY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
195,071 GBP2024-06-30
304,107 GBP2023-06-30
Debtors
2,791,499 GBP2024-06-30
1,091,561 GBP2023-06-30
Cash at bank and in hand
2,566 GBP2024-06-30
2,566 GBP2023-06-30
Current Assets
2,989,136 GBP2024-06-30
1,398,234 GBP2023-06-30
Creditors
Current
2,585,435 GBP2024-06-30
1,140,060 GBP2023-06-30
Net Current Assets/Liabilities
403,701 GBP2024-06-30
258,174 GBP2023-06-30
Total Assets Less Current Liabilities
403,701 GBP2024-06-30
258,174 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
403,700 GBP2024-06-30
258,173 GBP2023-06-30
Equity
403,701 GBP2024-06-30
258,174 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,927,103 GBP2024-06-30
590,476 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,774 GBP2024-06-30
1,774 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
862,622 GBP2024-06-30
459,856 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,791,499 GBP2024-06-30
Amounts falling due within one year, Current
1,091,561 GBP2023-06-30
Trade Creditors/Trade Payables
Current
600 GBP2024-06-30
1,109,233 GBP2023-06-30
Corporation Tax Payable
Current
45,591 GBP2024-06-30
29,755 GBP2023-06-30
Other Creditors
Current
2,538,244 GBP2024-06-30
72 GBP2023-06-30
Accrued Liabilities
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • BUNDABERG BREWED DRINKS UK PTY LIMITED
    Info
    Registered number 04749599
    icon of addressHorley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.