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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Straw, Nicholas Bryan
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Mark
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Mr Mark Sullivan
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Moye, Louise
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Toft, Simon David
    Born in April 1958
    Individual (22 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Skerry, Suzanne
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROVENANCE BRANDS LIMITED

Period: 2012-07-12 ~ now
Company number: 08140845
Registered name
PROVENANCE BRANDS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
2,170 GBP2025-06-30
2,792 GBP2024-06-30
Property, Plant & Equipment
1,010 GBP2025-06-30
2,798 GBP2024-06-30
Fixed Assets - Investments
1,114,012 GBP2025-06-30
1,114,012 GBP2024-06-30
Fixed Assets
1,117,192 GBP2025-06-30
1,119,602 GBP2024-06-30
Debtors
Current
2,297,814 GBP2025-06-30
1,200,134 GBP2024-06-30
Cash at bank and in hand
107,939 GBP2025-06-30
218,307 GBP2024-06-30
Current Assets
2,405,753 GBP2025-06-30
1,418,441 GBP2024-06-30
Net Current Assets/Liabilities
572,855 GBP2025-06-30
-442,305 GBP2024-06-30
Total Assets Less Current Liabilities
1,690,047 GBP2025-06-30
677,297 GBP2024-06-30
Net Assets/Liabilities
590,047 GBP2025-06-30
518,297 GBP2024-06-30
Equity
Called up share capital
1,900,472 GBP2025-06-30
1,900,472 GBP2024-06-30
1,900,472 GBP2023-06-30
Retained earnings (accumulated losses)
-1,310,425 GBP2025-06-30
-1,382,175 GBP2024-06-30
-1,843,224 GBP2023-06-30
Equity
590,047 GBP2025-06-30
518,297 GBP2024-06-30
57,248 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
71,750 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
71,750 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
461,049 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
461,049 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,295 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
842,575 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
210,644 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,295 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,220 GBP2025-06-30
6,220 GBP2024-06-30
Intangible Assets - Gross Cost
6,220 GBP2025-06-30
6,220 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,050 GBP2025-06-30
3,428 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,050 GBP2025-06-30
3,428 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
622 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
622 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,170 GBP2025-06-30
2,792 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
22,138 GBP2025-06-30
21,526 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,138 GBP2025-06-30
21,526 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,128 GBP2025-06-30
18,728 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,128 GBP2025-06-30
18,728 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,400 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,400 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,010 GBP2025-06-30
2,798 GBP2024-06-30
Investments in Subsidiaries
1,060,227 GBP2025-06-30
1,060,227 GBP2024-06-30
Investments in group undertakings and participating interests
1,114,012 GBP2025-06-30
1,114,012 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
1,060,227 GBP2025-06-30
1,060,227 GBP2024-06-30
Trade Debtors/Trade Receivables
733 GBP2025-06-30
322 GBP2024-06-30
Amounts Owed By Related Parties
2,283,267 GBP2025-06-30
1,188,917 GBP2024-06-30
Other Debtors
13,814 GBP2025-06-30
10,895 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,297,814 GBP2025-06-30
Current, Amounts falling due within one year
1,200,134 GBP2024-06-30
Cash and Cash Equivalents
107,939 GBP2025-06-30
218,307 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
1,200,994 GBP2024-06-30
Other Remaining Borrowings
Current
760,000 GBP2025-06-30
1,200,994 GBP2024-06-30
Total Borrowings
Current
760,000 GBP2025-06-30
1,200,994 GBP2024-06-30
Bank Borrowings
Non-current
1,100,000 GBP2025-06-30
Other Remaining Borrowings
Non-current
159,000 GBP2024-06-30
Total Borrowings
Non-current
1,100,000 GBP2025-06-30
159,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
3,242,802 shares2025-06-30
3,242,802 shares2024-06-30
Related profiles found in government register
  • PROVENANCE BRANDS LIMITED
    Info
    Registered number 08140845
    Ocean House Lower Quay, Gweek, Helston, Cornwall TR12 6UD
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • PROVENANCE BRANDS LIMITED
    S
    Registered number missing
    Unit A Cober House, Wheal Vrose Business Park, Helston, England, TR13 0FG
    Limited Company
    CIF 1
  • PROVENANCE BRANDS LIMITED
    S
    Registered number 08140845
    Ocean House, Lower Quay, Gweek, Helston, England, TR12 6UD
    Private Limited Company in England, United Kingdom
    CIF 2
  • PROVENANCE BRANDS LIMITED
    S
    Registered number 8140845
    Unit A Cober House, Wheal Vrose Business Park, Helston, England, TR13 0FG
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORNISH SEA SALT COMPANY LIMITED
    05169406
    Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE CORNISH SEAWEED COMPANY LIMITED
    09729421
    Ocean House Lower Quay, Gweek, Helston, Cornwall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WARRENS BAKERY LIMITED
    - now 01451668
    W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.