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 5
  • 1
    Skerry, Suzanne
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Straw, Nicholas Bryan
    Consultant born in November 1956
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Toft, Simon David
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Mark
    Director 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
  • 5
    Moye, Louise
    Marketing Director born in October 1979
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROVENANCE BRANDS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
3,414 GBP2023-06-30
3,342 GBP2022-06-30
Property, Plant & Equipment
6,444 GBP2023-06-30
5,693 GBP2022-06-30
Fixed Assets - Investments
1,118,512 GBP2023-06-30
1,118,512 GBP2022-06-30
Fixed Assets
1,128,370 GBP2023-06-30
1,127,547 GBP2022-06-30
Debtors
1,402,091 GBP2023-06-30
1,487,662 GBP2022-06-30
Cash at bank and in hand
86,187 GBP2023-06-30
96,199 GBP2022-06-30
Current Assets
1,488,278 GBP2023-06-30
1,583,861 GBP2022-06-30
Net Current Assets/Liabilities
-912,122 GBP2023-06-30
-1,526,069 GBP2022-06-30
Total Assets Less Current Liabilities
216,248 GBP2023-06-30
-398,522 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-159,000 GBP2023-06-30
Net Assets/Liabilities
57,248 GBP2023-06-30
-398,522 GBP2022-06-30
Equity
Called up share capital
1,900,472 GBP2023-06-30
1,900,472 GBP2022-06-30
1,900,472 GBP2021-06-30
Retained earnings (accumulated losses)
-1,843,224 GBP2023-06-30
-2,298,994 GBP2022-06-30
-3,257,595 GBP2021-06-30
Equity
57,248 GBP2023-06-30
-398,522 GBP2022-06-30
-1,357,123 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
455,770 GBP2022-07-01 ~ 2023-06-30
958,601 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
455,770 GBP2022-07-01 ~ 2023-06-30
958,601 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,220 GBP2023-06-30
5,570 GBP2022-06-30
Intangible Assets - Gross Cost
6,220 GBP2023-06-30
5,570 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,806 GBP2023-06-30
2,228 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,806 GBP2023-06-30
2,228 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
578 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
578 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,414 GBP2023-06-30
3,342 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,526 GBP2023-06-30
19,048 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
21,526 GBP2023-06-30
19,048 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,849 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-1,849 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,082 GBP2023-06-30
13,355 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,082 GBP2023-06-30
13,355 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,236 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,236 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,509 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,509 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,444 GBP2023-06-30
5,693 GBP2022-06-30
Investments in Subsidiaries
1,060,227 GBP2023-06-30
1,060,227 GBP2022-06-30
Investments in group undertakings and participating interests
1,118,512 GBP2023-06-30
1,118,512 GBP2022-06-30
Investments in Subsidiaries
Cost valuation
1,060,227 GBP2023-06-30
1,060,227 GBP2022-06-30
Trade Debtors/Trade Receivables
-296 GBP2023-06-30
6,481 GBP2022-06-30
Amounts Owed By Related Parties
1,334,869 GBP2023-06-30
1,470,219 GBP2022-06-30
Other Debtors
67,518 GBP2023-06-30
10,962 GBP2022-06-30
Debtors
Current
1,402,091 GBP2023-06-30
1,487,662 GBP2022-06-30
Cash and Cash Equivalents
86,187 GBP2023-06-30
96,199 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
1,253,994 GBP2023-06-30
1,413,144 GBP2022-06-30
Trade Creditors/Trade Payables
906 GBP2023-06-30
6,599 GBP2022-06-30
Amounts Owed to Related Parties
816,145 GBP2023-06-30
1,330,015 GBP2022-06-30
Taxation/Social Security Payable
66,478 GBP2023-06-30
58,337 GBP2022-06-30
Other Creditors
6,690 GBP2023-06-30
3,333 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
159,000 GBP2023-06-30
Other Remaining Borrowings
Current
1,253,994 GBP2023-06-30
1,413,144 GBP2022-06-30
Total Borrowings
Current
1,253,994 GBP2023-06-30
1,413,144 GBP2022-06-30
Other Remaining Borrowings
Non-current
159,000 GBP2023-06-30
Total Borrowings
Non-current
159,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
3,242,802 shares2023-06-30
3,242,802 shares2022-06-30
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 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 3
  • 1
    Pol Gwarra, Porthkerris, St.keverne, Helston, Cornwall
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,605,414 GBP2023-06-30
    Person with significant control
    2023-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Ocean House Lower Quay, Gweek, Helston, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,026 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
    Ocean House Lower Quay, Gweek, Helston, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -1,062,558 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.