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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
    Phipps, Stephen Lawrey
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Maxwell William Churchill
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Maxwell William Churchill Graham
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Neve, Anna Ruth
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Neve, Anna Ruth
    Individual (7 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Graham, John Lochiel
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    PHIPPS & COMPANY LIMITED 01704113
    Mathom Court, West Malvern Road, Mathon, Malvern, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BOTTLE AND BOARD LTD

Period: 2015-01-13 ~ now
Company number: 09386779
Registered name
BOTTLE AND BOARD LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Intangible Assets
14,819 GBP2025-03-31
1,986 GBP2024-03-31
Property, Plant & Equipment
83,433 GBP2025-03-31
150,480 GBP2024-03-31
Fixed Assets
98,252 GBP2025-03-31
152,466 GBP2024-03-31
Debtors
74,284 GBP2025-03-31
125,626 GBP2024-03-31
Cash at bank and in hand
52,103 GBP2025-03-31
28,083 GBP2024-03-31
Current Assets
342,799 GBP2025-03-31
419,296 GBP2024-03-31
Net Current Assets/Liabilities
-112,626 GBP2025-03-31
-82,587 GBP2024-03-31
Total Assets Less Current Liabilities
-14,374 GBP2025-03-31
69,879 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,285,769 GBP2024-03-31
Net Assets/Liabilities
-1,300,143 GBP2025-03-31
-1,215,890 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
202,811 GBP2025-03-31
149,380 GBP2024-03-31
Retained earnings (accumulated losses)
-1,503,054 GBP2025-03-31
-1,365,370 GBP2024-03-31
Equity
-1,300,143 GBP2025-03-31
-1,215,890 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
17,736 GBP2025-03-31
2,616 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,917 GBP2025-03-31
630 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,287 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
14,819 GBP2025-03-31
1,986 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
711,957 GBP2025-03-31
671,952 GBP2024-03-31
Other
321,038 GBP2025-03-31
311,833 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,032,995 GBP2025-03-31
983,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
671,180 GBP2025-03-31
590,062 GBP2024-03-31
Other
278,382 GBP2025-03-31
243,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
949,562 GBP2025-03-31
833,305 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
81,118 GBP2024-04-01 ~ 2025-03-31
Other
35,139 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
40,777 GBP2025-03-31
81,890 GBP2024-03-31
Other
42,656 GBP2025-03-31
68,590 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,317 GBP2025-03-31
30,392 GBP2024-03-31
Other Debtors
Amounts falling due within one year
68,967 GBP2025-03-31
95,234 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
74,284 GBP2025-03-31
125,626 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
9,691 GBP2024-03-31
Trade Creditors/Trade Payables
Current
104,996 GBP2025-03-31
134,009 GBP2024-03-31
Other Taxation & Social Security Payable
Current
213,823 GBP2025-03-31
178,131 GBP2024-03-31
Other Creditors
Current
136,606 GBP2025-03-31
180,052 GBP2024-03-31
Creditors
Current
455,425 GBP2025-03-31
501,883 GBP2024-03-31
Other Creditors
Non-current
1,285,769 GBP2025-03-31
1,285,769 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
748,750 GBP2025-03-31
Related profiles found in government register
  • BOTTLE AND BOARD LTD
    Info
    Registered number 09386779
    Mathon Court, Mathon, Malvern, Worcestershire WR13 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • BOTTLE AND BOARD LTD
    S
    Registered number 09386779
    Mathon Court, West Malvern Road, Mathon, Malvern, WR13 5NZ
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAR DOURO CITY LIMITED
    13998768
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BAR DOURO LONDON BRIDGE LIMITED
    13998810
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.