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
3
- 1
Fraser, Christopher Neil
Born in July 1974Individual (9 offsprings)Officer
2025-07-23 ~ nowOF - Director → CIF 0 - 2
King, Nicholas Anthony
Born in May 1973Individual (5 offsprings)Officer 2025-07-23 ~ nowOF - Director → CIF 0 - 3
Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)11,933,708 GBP2024-06-30Person with significant control 2025-07-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Kain, Edward Bramley
Liqueur Maker born in March 1942IndividualOfficer 2007-03-14 ~ 2022-01-27OF - Director → CIF 0 - 2
Hall, Felicity Eleanor
I.T. Consultant born in December 1968Individual (2 offsprings)Officer 2007-03-14 ~ 2022-01-27OF - Director → CIF 0Hall, Felicity Eleanor
I.T. ConsultantIndividual (2 offsprings)Officer 2007-03-14 ~ 2025-07-23OF - Secretary → CIF 0Mrs Felicity Eleanor Hall
Born in December 1968Individual (2 offsprings)Person with significant control 2017-03-01 ~ 2020-01-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Atwood, Scott
Executive Vice President born in July 1978IndividualOfficer 2020-01-17 ~ 2022-01-27OF - Director → CIF 0 - 4
Gibbons, Sean
Accountant born in August 1983Individual (1 offspring)Officer 2023-09-29 ~ 2025-07-23OF - Director → CIF 0 - 5
Hall, Timothy Giles
Consultant born in August 1966Individual (2 offsprings)Officer 2016-06-13 ~ 2020-01-17OF - Director → CIF 0 - 6
Martinez, Susan Allen
Banker born in March 1955IndividualOfficer 2020-01-17 ~ 2023-03-31OF - Director → CIF 0 - 7
Rothman, Robert
President And Ceo born in March 1953Individual (1 offspring)Officer 2020-01-17 ~ 2023-10-05OF - Director → CIF 0 - 8
Sullivan, James Paul
Managing Director born in December 1970Individual (3 offsprings)Officer 2022-12-19 ~ 2025-07-23OF - Director → CIF 0 - 9
Kain, Michael Colin
Liqueur Maker born in December 1971Individual (3 offsprings)Officer 2007-03-14 ~ 2023-02-04OF - Director → CIF 0Mr Michael Colin Kain
Born in December 1971Individual (3 offsprings)Person with significant control 2017-03-01 ~ 2022-01-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Youssef, Shaker
Business Executive born in March 1941IndividualOfficer 2023-10-03 ~ 2025-07-23OF - Director → CIF 0 - 11
Rothman, Michael
Vice President born in May 1983IndividualOfficer 2020-01-17 ~ 2022-01-27OF - Director → CIF 0 - 126th Floor, One London Wall, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)4,971,796 GBP2024-12-31Person with significant control2020-01-17 ~ 2025-07-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRAMLEY AND GAGE LIMITED
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
18,370 GBP2023-12-31
21,410 GBP2022-12-31
Property, Plant & Equipment
460,094 GBP2023-12-31
490,618 GBP2022-12-31
Fixed Assets - Investments
1,007,377 GBP2023-12-31
Fixed Assets
1,485,841 GBP2023-12-31
512,028 GBP2022-12-31
Total Inventories
303,035 GBP2023-12-31
352,341 GBP2022-12-31
Debtors
Current
435,360 GBP2023-12-31
162,719 GBP2022-12-31
Cash at bank and in hand
4,197 GBP2023-12-31
86,021 GBP2022-12-31
Current Assets
742,592 GBP2023-12-31
601,081 GBP2022-12-31
Net Current Assets/Liabilities
-1,819,545 GBP2023-12-31
-3,533 GBP2022-12-31
Total Assets Less Current Liabilities
-333,704 GBP2023-12-31
508,495 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-98,293 GBP2023-12-31
-97,650 GBP2022-12-31
Net Assets/Liabilities
-431,997 GBP2023-12-31
410,845 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
60,839 GBP2023-12-31
60,839 GBP2022-12-31
Intangible Assets - Gross Cost
60,839 GBP2023-12-31
60,839 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,469 GBP2023-12-31
39,429 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
42,469 GBP2023-12-31
39,429 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,040 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,040 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
18,370 GBP2023-12-31
21,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
223,489 GBP2023-12-31
223,489 GBP2022-12-31
Furniture and fittings
71,201 GBP2023-12-31
69,933 GBP2022-12-31
Plant and equipment
438,787 GBP2023-12-31
428,043 GBP2022-12-31
Motor vehicles
12,172 GBP2023-12-31
12,172 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
745,649 GBP2023-12-31
733,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,506 GBP2023-12-31
51,504 GBP2022-12-31
Plant and equipment
221,530 GBP2023-12-31
184,295 GBP2022-12-31
Motor vehicles
8,519 GBP2023-12-31
7,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,555 GBP2023-12-31
243,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,002 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
37,235 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
223,489 GBP2023-12-31
223,489 GBP2022-12-31
Furniture and fittings
15,695 GBP2023-12-31
18,429 GBP2022-12-31
Plant and equipment
217,257 GBP2023-12-31
243,748 GBP2022-12-31
Motor vehicles
3,653 GBP2023-12-31
4,952 GBP2022-12-31
Investments in Subsidiaries
1,007,377 GBP2023-12-31
Finished Goods/Goods for Resale
303,035 GBP2023-12-31
352,341 GBP2022-12-31
Trade Debtors/Trade Receivables
133,277 GBP2023-12-31
146,636 GBP2022-12-31
Amounts Owed By Related Parties
264,795 GBP2023-12-31
Prepayments
37,288 GBP2023-12-31
16,083 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
435,360 GBP2023-12-31
Amounts falling due within one year, Current
162,719 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,383 GBP2023-12-31
Trade Creditors/Trade Payables
55,698 GBP2023-12-31
58,448 GBP2022-12-31
Amounts Owed to Related Parties
2,385,457 GBP2023-12-31
325,000 GBP2022-12-31
Taxation/Social Security Payable
60,419 GBP2023-12-31
56,464 GBP2022-12-31
Other Creditors
8,317 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
98,293 GBP2023-12-31
97,650 GBP2022-12-31
Other Remaining Borrowings
Non-current
98,293 GBP2023-12-31
97,650 GBP2022-12-31
Bank Borrowings
Current
3,383 GBP2023-12-31
5,853 GBP2022-12-31
Bank Overdrafts
Current
2,135 GBP2022-12-31
Total Borrowings
Current
3,383 GBP2023-12-31
8,699 GBP2022-12-31
Related profiles found in government register
- Registered number 06159772
BRAMLEY AND GAGE LIMITED
InfoC6 Ashville Park, Short Way, Thornbury, Gloucestershire BS35 3UUPRIVATE LIMITED COMPANY incorporated on 2007-03-14 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 BRAMLEY AND GAGE LIMITED
SRegistered number 06159772C6, Ashville Park, Short Way, Thornbury, Gloucestershire, United Kingdom, BS35 3UUPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
GLASS BOAT CO. LTD.(THE)
- nowPRISMBEAM LIMITED - 1986-02-12C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-65,773 GBP2024-12-31Person with significant control 2023-06-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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