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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 9
  • 1
    Culora, Beniamino Guiseppe
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2008-02-29
    OF - Director → CIF 0
    Culora, Beniamino Guiseppe
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Harding, Frederic Ernest
    Individual (95 offsprings)
    Officer
    2008-02-26 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 3
    Morgan, Kerry Louise
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Miss Kerry Louise Morgan
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Aleo, Emilio Paul
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Mr Emilio Paul Aleo
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2276 offsprings)
    Officer
    2003-11-04 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 6
    LEISURE INC ( KNIGHTSBRIDGE) LIMITED 05929636
    Islet Lodge, Islet Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    AXHOLME SECRETARIES LIMITED
    03409221 10468384
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (11 parents, 447 offsprings)
    Officer
    2003-11-05 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 8
    AXHOLME DIRECTORS LIMITED
    03409220
    Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire
    Dissolved Corporate (8 parents, 227 offsprings)
    Officer
    2003-11-05 ~ 2004-06-14
    OF - Director → CIF 0
  • 9
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2003-11-04 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTAL INVESTMENTS LIMITED

Period: 2003-11-04 ~ now
Company number: 04953192 05203718
Registered name
BRISTAL INVESTMENTS LIMITED - now 05203718
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
32,000 GBP2024-09-30
15,333 GBP2023-09-30
Property, Plant & Equipment
1,540,049 GBP2024-09-30
1,627,278 GBP2023-09-30
Fixed Assets
1,572,049 GBP2024-09-30
1,642,611 GBP2023-09-30
Total Inventories
28,800 GBP2024-09-30
26,400 GBP2023-09-30
Debtors
1,342,118 GBP2024-09-30
1,110,109 GBP2023-09-30
Cash at bank and in hand
43,434 GBP2024-09-30
109,727 GBP2023-09-30
Current Assets
1,414,352 GBP2024-09-30
1,246,236 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,708,726 GBP2024-09-30
-1,742,641 GBP2023-09-30
Net Current Assets/Liabilities
-294,374 GBP2024-09-30
-496,405 GBP2023-09-30
Total Assets Less Current Liabilities
1,277,675 GBP2024-09-30
1,146,206 GBP2023-09-30
Creditors
Amounts falling due after one year
-38,359 GBP2024-09-30
-39,269 GBP2023-09-30
Net Assets/Liabilities
767,640 GBP2024-09-30
607,887 GBP2023-09-30
Equity
Called up share capital
170 GBP2024-09-30
170 GBP2023-09-30
170 GBP2022-09-29
Retained earnings (accumulated losses)
767,470 GBP2024-09-30
607,717 GBP2023-09-30
547,556 GBP2022-09-29
Equity
767,640 GBP2024-09-30
607,887 GBP2023-09-30
547,726 GBP2022-09-29
Dividends Paid
-840,000 GBP2023-10-01 ~ 2024-09-30
-750,000 GBP2022-09-30 ~ 2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
999,753 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
999,753 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1492023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
206,172 GBP2024-09-30
178,172 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
174,172 GBP2024-09-30
162,839 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,333 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
32,000 GBP2024-09-30
15,333 GBP2023-09-30

  • BRISTAL INVESTMENTS LIMITED
    Info
    Registered number 04953192
    Islet Lodge, Islet Road, Maidenhead, Berkshire SL6 8LE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.