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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Gibbons, Sean
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ 2025-07-23
    OF - Director → CIF 0
  • 2
    Hall, Felicity Eleanor
    I.T. Consultant born in December 1968
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2022-01-27
    OF - Director → CIF 0
    Hall, Felicity Eleanor
    I.T. Consultant
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2025-07-23
    OF - Secretary → CIF 0
    Mrs Felicity Eleanor Hall
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rothman, Robert
    President And Ceo born in March 1953
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2023-10-05
    OF - Director → CIF 0
  • 4
    Martinez, Susan Allen
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    King, Nicholas Anthony
    Born in May 1973
    Individual (46 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Rothman, Michael
    Vice President born in May 1983
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    Hall, Timothy Giles
    Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Youssef, Shaker
    Business Executive born in February 1941
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ 2025-07-23
    OF - Director → CIF 0
  • 9
    Kain, Edward Bramley
    Liqueur Maker born in March 1942
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2022-01-27
    OF - Director → CIF 0
  • 10
    Atwood, Scott
    Executive Vice President born in June 1978
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 11
    Sullivan, James Paul
    Managing Director born in December 1970
    Individual (8 offsprings)
    Officer
    2022-12-19 ~ 2025-07-23
    OF - Director → CIF 0
  • 12
    Kain, Michael Colin
    Liqueur Maker born in November 1971
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2023-02-04
    OF - Director → CIF 0
    Mr Michael Colin Kain
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Fraser, Christopher Neil
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 14
    HYDE PARK SPIRITS LTD
    12394738
    6th Floor, One London Wall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ 2025-07-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ELLERS FARM DISTILLERY LIMITED
    12937552
    Ellers Farm Distillery, Buttercrambe Road, Stamford Bridge, York, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRAMLEY AND GAGE LIMITED

Period: 2007-03-14 ~ now
Company number: 06159772
Registered name
BRAMLEY AND GAGE LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Intangible Assets
15,328 GBP2024-12-31
18,370 GBP2023-12-31
Property, Plant & Equipment
441,284 GBP2024-12-31
460,094 GBP2023-12-31
Fixed Assets - Investments
1,002,120 GBP2024-12-31
1,007,377 GBP2023-12-31
Fixed Assets
1,458,732 GBP2024-12-31
1,485,841 GBP2023-12-31
Total Inventories
230,971 GBP2024-12-31
303,035 GBP2023-12-31
Debtors
Current
309,045 GBP2024-12-31
435,360 GBP2023-12-31
Cash at bank and in hand
34,308 GBP2024-12-31
4,197 GBP2023-12-31
Current Assets
574,324 GBP2024-12-31
742,592 GBP2023-12-31
Net Current Assets/Liabilities
-2,477,315 GBP2024-12-31
-1,819,545 GBP2023-12-31
Total Assets Less Current Liabilities
-1,018,583 GBP2024-12-31
-333,704 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-98,293 GBP2023-12-31
Net Assets/Liabilities
-1,097,336 GBP2024-12-31
-431,997 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
60,839 GBP2024-12-31
60,839 GBP2023-12-31
Intangible Assets - Gross Cost
60,839 GBP2024-12-31
60,839 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
45,511 GBP2024-12-31
42,469 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
45,511 GBP2024-12-31
42,469 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,042 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,042 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
15,328 GBP2024-12-31
18,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
223,489 GBP2024-12-31
223,489 GBP2023-12-31
Furniture and fittings
71,586 GBP2024-12-31
71,201 GBP2023-12-31
Plant and equipment
440,202 GBP2024-12-31
438,787 GBP2023-12-31
Motor vehicles
23,049 GBP2024-12-31
12,172 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
758,326 GBP2024-12-31
745,649 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,816 GBP2024-12-31
55,506 GBP2023-12-31
Plant and equipment
254,270 GBP2024-12-31
221,530 GBP2023-12-31
Motor vehicles
3,956 GBP2024-12-31
8,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,042 GBP2024-12-31
285,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,310 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
32,740 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
223,489 GBP2024-12-31
Furniture and fittings
12,770 GBP2024-12-31
15,695 GBP2023-12-31
Plant and equipment
185,932 GBP2024-12-31
217,257 GBP2023-12-31
Motor vehicles
19,093 GBP2024-12-31
3,653 GBP2023-12-31
Owned/Freehold, Land and buildings
223,489 GBP2023-12-31
Investments in Subsidiaries
1,002,120 GBP2024-12-31
1,007,377 GBP2023-12-31
Finished Goods/Goods for Resale
230,971 GBP2024-12-31
303,035 GBP2023-12-31
Trade Debtors/Trade Receivables
95,565 GBP2024-12-31
133,277 GBP2023-12-31
Amounts Owed By Related Parties
186,029 GBP2024-12-31
264,795 GBP2023-12-31
Prepayments
27,451 GBP2024-12-31
37,288 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
309,045 GBP2024-12-31
435,360 GBP2023-12-31
Trade Creditors/Trade Payables
51,895 GBP2024-12-31
55,698 GBP2023-12-31
Amounts Owed to Related Parties
2,781,053 GBP2024-12-31
2,385,457 GBP2023-12-31
Taxation/Social Security Payable
39,038 GBP2024-12-31
60,548 GBP2023-12-31
Other Creditors
3,771 GBP2024-12-31
8,317 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
98,293 GBP2023-12-31
Other Remaining Borrowings
Non-current
78,753 GBP2024-12-31
98,293 GBP2023-12-31
Bank Borrowings
Current
3,383 GBP2023-12-31
Bank Overdrafts
Current
4 GBP2024-12-31
Other Remaining Borrowings
Current
135,719 GBP2024-12-31
Total Borrowings
Current
135,723 GBP2024-12-31
3,383 GBP2023-12-31
Related profiles found in government register
  • BRAMLEY AND GAGE LIMITED
    Info
    Registered number 06159772
    C6 Ashville Park, Short Way, Thornbury, Gloucestershire BS35 3UU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BRAMLEY AND GAGE LIMITED
    S
    Registered number 06159772
    C6, Ashville Park, Short Way, Thornbury, Gloucestershire, United Kingdom, BS35 3UU
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLASS BOAT CO. LTD.(THE)
    - now 01905310
    PRISMBEAM LIMITED - 1986-02-12
    C/o Bramley And Gage Limited, C6 Ashville Park Short Way, Thornbury, Bristol, England
    Active Corporate (16 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.