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 6
  • 1
    Cozens, Martyn Stuart
    Non-Executive Director born in May 1964
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Ian Leslie
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Bradley
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Rhys
    Business Consultant born in July 1974
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Gareth
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Sunnybank, St. Brides Wentlooge, Newport, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,204,510 GBP2023-11-30
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Borrington, Emma Louise
    Solicitor born in January 1980
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Syed, Mohamad Michael
    Commercial Director born in January 1975
    Individual
    Officer
    2019-08-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Cummings, Ian Leslie
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2011-03-29 ~ 2013-03-01
    OF - Director → CIF 0
    Cummings, Ian Leslie
    Born in August 1956
    Individual (10 offsprings)
    2017-06-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Williams, Hannah Zoe
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2023-09-27
    OF - Director → CIF 0
    2023-09-27 ~ 2023-09-27
    OF - Director → CIF 0
    Williams, Hannah
    Individual (11 offsprings)
    Officer
    2011-03-29 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 5
    Mr Bradley Cummings
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Finlayson, Anne Louise
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ 2023-09-09
    OF - Director → CIF 0
parent relation
Company in focus

TINY REBEL LIMITED

Previous name
TINY REBEL BREWING COMPANY LTD - 2019-01-11
Standard Industrial Classification
11050 - Manufacture Of Beer
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
Goodwill
5,752 GBP2023-12-31
6,807 GBP2022-12-31
Other
28,526 GBP2023-12-31
38,180 GBP2022-12-31
Intangible Assets
34,278 GBP2023-12-31
44,987 GBP2022-12-31
Property, Plant & Equipment
6,665,197 GBP2023-12-31
6,897,280 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
6,699,575 GBP2023-12-31
6,942,367 GBP2022-12-31
Debtors
2,329,072 GBP2023-12-31
2,135,651 GBP2022-12-31
Cash at bank and in hand
253,195 GBP2023-12-31
164,458 GBP2022-12-31
Current Assets
4,423,300 GBP2023-12-31
4,409,309 GBP2022-12-31
Net Assets/Liabilities
6,389,292 GBP2023-12-31
6,096,650 GBP2022-12-31
Equity
Called up share capital
128 GBP2023-12-31
128 GBP2022-12-31
128 GBP2021-12-31
Share premium
2,423,210 GBP2023-12-31
2,423,210 GBP2022-12-31
2,423,210 GBP2021-12-31
Retained earnings (accumulated losses)
3,965,954 GBP2023-12-31
3,673,312 GBP2022-12-31
3,623,302 GBP2021-12-31
Equity
6,389,292 GBP2023-12-31
3,591,386 GBP2021-12-31
Profit/Loss
292,642 GBP2023-01-01 ~ 2023-12-31
50,010 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Wages/Salaries
2,115,316 GBP2023-01-01 ~ 2023-12-31
2,046,715 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,119 GBP2023-01-01 ~ 2023-12-31
80,696 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,412,241 GBP2023-01-01 ~ 2023-12-31
2,313,828 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
21,104 GBP2022-12-31
Intangible Assets - Gross Cost
117,641 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,352 GBP2023-12-31
14,297 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,363 GBP2023-12-31
72,654 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,055 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,854,887 GBP2023-12-31
2,854,887 GBP2022-12-31
Plant and equipment
6,498,531 GBP2023-12-31
6,421,595 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,353,418 GBP2023-12-31
9,276,482 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
265,590 GBP2023-12-31
208,492 GBP2022-12-31
Plant and equipment
2,422,631 GBP2023-12-31
2,170,710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,688,221 GBP2023-12-31
2,379,202 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,098 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
251,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,019 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,589,297 GBP2023-12-31
2,646,395 GBP2022-12-31
Plant and equipment
4,075,900 GBP2023-12-31
4,250,885 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Finished Goods/Goods for Resale
1,216,500 GBP2023-12-31
1,258,053 GBP2022-12-31
Trade Debtors/Trade Receivables
1,472,209 GBP2023-12-31
1,365,314 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
57,836 GBP2022-12-31
Other Debtors
Current
524,242 GBP2023-12-31
195,206 GBP2022-12-31
Prepayments/Accrued Income
Current
218,937 GBP2023-12-31
239,438 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
271,441 GBP2023-12-31
334,986 GBP2022-12-31
Corporation Tax Payable
Current
38,221 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,126,624 GBP2023-12-31
931,632 GBP2022-12-31
Creditors
Current
2,576,963 GBP2023-12-31
2,758,893 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
207,566 GBP2023-12-31
478,989 GBP2022-12-31
Bank Borrowings
1,163,409 GBP2023-12-31
1,212,208 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
58,744 GBP2023-12-31
61,313 GBP2022-12-31
Non-current, Amounts falling due after one year
1,104,665 GBP2023-12-31
1,150,895 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
271,441 GBP2023-12-31
334,986 GBP2022-12-31
Related profiles found in government register
  • TINY REBEL LIMITED
    Info
    TINY REBEL BREWING COMPANY LTD - 2019-01-11
    Registered number 07582051
    Wern Industrial Estate, Rogerstone, Newport, Gwent NP10 9FQ
    Private Limited Company incorporated on 2011-03-29 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • TINY REBEL LIMITED
    S
    Registered number 07582051
    Wern Industrial Estate, Rogerstone, Newport, Gwent, United Kingdom, NP10 9FQ
    Limited Company in United Kingdom Of Registrars, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wern Industrial Estate, Rogerstone, Newport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.