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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 5
  • 1
    Naylor, Susan Gillian
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2026-01-14
    OF - Director → CIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (37217 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
  • 3
    Matthews, Rupert Oliver
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
    Mr Rupert Oliver Matthews
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Brown, Timothy David
    Individual (70 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Adrian Charles
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRETWALDA BOOKS LIMITED

Period: 2011-01-17 ~ now
Company number: 07495049
Registered name
BRETWALDA BOOKS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
1,480 GBP2025-03-31
1,480 GBP2024-03-31
Total Inventories
500 GBP2025-03-31
500 GBP2024-03-31
Debtors
750 GBP2025-03-31
750 GBP2024-03-31
Cash at bank and in hand
3,692 GBP2025-03-31
3,692 GBP2024-03-31
Current Assets
4,942 GBP2025-03-31
4,942 GBP2024-03-31
Creditors
Current
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Net Current Assets/Liabilities
3,542 GBP2025-03-31
3,542 GBP2024-03-31
Total Assets Less Current Liabilities
5,022 GBP2025-03-31
5,022 GBP2024-03-31
Creditors
Non-current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Assets/Liabilities
22 GBP2025-03-31
22 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
-29,978 GBP2025-03-31
-29,978 GBP2024-03-31
Equity
22 GBP2025-03-31
22 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
7,400 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,920 GBP2024-03-31
Intangible Assets
Net goodwill
1,480 GBP2025-03-31
1,480 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
750 GBP2025-03-31
Current, Amounts falling due within one year
750 GBP2024-03-31
Other Creditors
Current
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Non-current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-31

  • BRETWALDA BOOKS LIMITED
    Info
    Registered number 07495049
    50 The Ridings, Surbiton, Surrey KT5 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.