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 1
  • Stone, Jamila Mary
    Advisor born in July 1993
    Individual (47 offsprings)
    Officer
    2019-03-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Adam, Piers Benedict
    Director born in March 1964
    Individual (76 offsprings)
    Officer
    2010-10-08 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Piers Benedict Adam
    Born in March 1964
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Ross Patrick
    Company Director born in May 1978
    Individual (33 offsprings)
    Officer
    2019-01-24 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Ross Patrick Thomson
    Born in May 1978
    Individual (33 offsprings)
    Person with significant control
    2019-01-24 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    House, Nicholas Martin
    Director born in September 1974
    Individual (34 offsprings)
    Officer
    2010-10-08 ~ 2013-12-20
    OF - Director → CIF 0
parent relation
Company in focus

BROMPTON DRINKS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,113 GBP2016-03-31
4,713 GBP2015-03-31
Fixed Assets - Investments
24,000 GBP2016-03-31
Fixed Assets
27,113 GBP2016-03-31
4,713 GBP2015-03-31
Debtors
1,058,666 GBP2016-03-31
638,865 GBP2015-03-31
Cash at bank and in hand
1,094 GBP2016-03-31
250 GBP2015-03-31
Current Assets
1,059,760 GBP2016-03-31
639,115 GBP2015-03-31
Current liabilities
-960,286 GBP2016-03-31
-871,532 GBP2015-03-31
Net Current Assets/Liabilities
99,474 GBP2016-03-31
-232,417 GBP2015-03-31
Net assets/liabilities excluding pension asset/liability
126,587 GBP2016-03-31
-227,704 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
321,080 GBP2016-03-31
321,080 GBP2015-03-31
Retained earnings
-194,593 GBP2016-03-31
-548,884 GBP2015-03-31
Shareholder's fund
126,587 GBP2016-03-31
-227,704 GBP2015-03-31
Cost/valuation of tangible fixed assets
8,936 GBP2016-03-31
8,362 GBP2015-03-31
Depreciation of tangible fixed assets
5,823 GBP2016-03-31
3,649 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,174 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
4 shares2016-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2015-04-01 ~ 2016-03-31

  • BROMPTON DRINKS LIMITED
    Info
    Registered number 07400589
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2010-10-08 (14 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.