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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
Active 4
  • 1
    Bayntun-coward, Edward William George
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Christopher Buckingham
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Gillibrand, Angela Helen, Mrs.
    Born in September 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
    Gillibrand, Angela Helen
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHolburne Museum, Great Pulteney Street, Bath, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wilkinson, Anthony Masterton
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Scott, Jennifer Anne
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Mr Edward William George Bayntun-coward
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ 2022-09-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Constantinidi, Antony George
    Retired Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 5
    Barneby, John Henry
    Retired Chairman born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-13 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Sturgis, Alexander John, Doctor
    Museum Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2014-08-22
    OF - Director → CIF 0
  • 7
    Posnett, David Wilson
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Fleck, Richard John Hugo
    Lawyer born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-01-13
    OF - Director → CIF 0
parent relation
Company in focus

HOLBURNE TRADING COMPANY LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Turnover/Revenue
599,785 GBP2021-01-01 ~ 2021-12-31
546,424 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-413,222 GBP2021-01-01 ~ 2021-12-31
-367,271 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
186,563 GBP2021-01-01 ~ 2021-12-31
179,153 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-184,437 GBP2021-01-01 ~ 2021-12-31
-127,253 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,126 GBP2021-01-01 ~ 2021-12-31
51,900 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2021-01-01 ~ 2021-12-31
38 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,141 GBP2021-01-01 ~ 2021-12-31
51,938 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
37,006 GBP2021-12-31
28,225 GBP2020-12-31
Debtors
53,399 GBP2021-12-31
45,176 GBP2020-12-31
Cash at bank and in hand
102,502 GBP2021-12-31
118,580 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
192,907 GBP2021-12-31
191,981 GBP2020-12-31
Net Current Assets/Liabilities
111 GBP2021-12-31
111 GBP2020-12-31
Total Assets Less Current Liabilities
111 GBP2021-12-31
111 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
111 GBP2021-12-31
111 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
11 GBP2021-12-31
11 GBP2020-12-31
Equity
111 GBP2021-12-31
111 GBP2020-12-31
Average Number of Employees
202021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Other types of inventories not specified separately
37,006 GBP2021-12-31
28,225 GBP2020-12-31
Trade Debtors/Trade Receivables
14,114 GBP2021-12-31
1,660 GBP2020-12-31
Prepayments/Accrued Income
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
39,285 GBP2021-12-31
43,516 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,430 GBP2021-12-31
3,730 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,955 GBP2021-12-31
10,182 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
154,636 GBP2021-12-31
174,308 GBP2020-12-31
Other Creditors
Amounts falling due within one year
5,775 GBP2021-12-31
3,650 GBP2020-12-31
  • HOLBURNE TRADING COMPANY LTD
    Info
    Registered number 06954139
    icon of addressGreat Pulteney Street, Bath, Somerset BA2 4DB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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