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
  • Wharton, Jason
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Wharton, Jason
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Jason Wharton
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Yeates, Michael Anthony
    Chairman born in August 1955
    Individual (9 offsprings)
    Officer
    2022-08-08 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Ruellan, Dillon
    Director born in September 1995
    Individual
    Officer
    2023-11-04 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Sproule, Simon
    Director born in November 1968
    Individual
    Officer
    2022-08-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Richardson, Adam
    Director born in November 1958
    Individual (33 offsprings)
    Officer
    2021-12-14 ~ 2022-05-07
    OF - Director → CIF 0
parent relation
Company in focus

BRISTOL MANUFACTURING LIMITED

Previous names
ALBATROSS ENGLAND LIMITED - 2020-09-07
WHARTON MOTOR COMPANY LIMITED - 2019-05-03
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
1,000,000 GBP2023-02-28
Creditors
Amounts falling due within one year
-3,169 GBP2022-02-28
Net Current Assets/Liabilities
0 GBP2023-02-28
-3,169 GBP2022-02-28
Total Assets Less Current Liabilities
1,000,000 GBP2023-02-28
-3,169 GBP2022-02-28
Creditors
Amounts falling due after one year
0 GBP2023-02-28
-20,000 GBP2022-02-28
Net Assets/Liabilities
1,000,000 GBP2023-02-28
-23,169 GBP2022-02-28
Equity
1,000,000 GBP2023-02-28
-23,169 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28

Related profiles found in government register
  • BRISTOL MANUFACTURING LIMITED
    Info
    ALBATROSS ENGLAND LIMITED - 2020-09-07
    WHARTON MOTOR COMPANY LIMITED - 2019-05-03
    Registered number 08164632
    5 Chigwell Road, London E18 5LR
    Private Limited Company incorporated on 2012-08-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BRISTOL MANUFACTURING LIMITED
    S
    Registered number 08164632
    34, Albany Court, Epping, England, CM16 5ED
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in Companies House, United Kingdon
    CIF 2
  • ALBATROSS ENGLAND LIMITED
    S
    Registered number missing
    4 Stradbroke House, 177a High Street, Lowestoft, Suffolk, England, NR32 1JZ
    Legal Form
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ALBATROSS MARINE LIMITED - 2020-09-07
    5 Chigwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    2020-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 5 Chigwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-09-19 ~ 2024-08-13
    CIF 2 - 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.