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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 23
  • 1
    Jackson, Michael Andrew
    Local Government Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Kinski, Michael John
    Non Executive Director born in May 1952
    Individual (119 offsprings)
    Officer
    2016-07-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Goggin, Paul Luke, Councillor
    Bristol City Councillor born in January 1969
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2023-05-23
    OF - Director → CIF 0
  • 4
    Morgan, Tracey Ann
    Managing Director born in August 1963
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2017-09-21
    OF - Director → CIF 0
  • 5
    Mack, Heather
    Born in February 1989
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Mac Ruairi, Barra Liam
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2015-03-12 ~ 2016-01-11
    OF - Director → CIF 0
    Ruairi, Barra Mac
    Strategic Director Local Government born in April 1971
    Individual (11 offsprings)
    Officer
    2016-09-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Comley, Alison Hilda
    Local Government Officer born in November 1962
    Individual (7 offsprings)
    Officer
    2015-12-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Yates, Nicola Jane
    City Director born in April 1960
    Individual (16 offsprings)
    Officer
    2015-03-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Edrich, William Ramsay
    Local Government Officer born in June 1964
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Wide, Maxwell Allander
    Local Government Officer born in March 1962
    Individual (5 offsprings)
    Officer
    2015-04-20 ~ 2016-05-23
    OF - Director → CIF 0
  • 11
    Forbes, David
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 12
    Wiseman, Alexander Simon
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Mellor, Patricia
    Local Government Officer born in January 1969
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-07-27
    OF - Director → CIF 0
  • 14
    Bennett, Marley
    Bristol City Council Councillor born in October 1995
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2024-05-05
    OF - Director → CIF 0
  • 15
    Haigh, Peter John
    Managing Director born in May 1964
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ 2017-09-22
    OF - Director → CIF 0
  • 16
    Beange, Peter
    Company Chairman born in July 1958
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Lawrence, David
    Local Government Offficer born in February 1953
    Individual (22 offsprings)
    Officer
    2018-07-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Fell, Penelope Jane
    Local Authority Director born in August 1957
    Individual (13 offsprings)
    Officer
    2019-05-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Bradshaw, Mark
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2019-11-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Daya, Shahzia
    Individual (5 offsprings)
    Officer
    2016-04-04 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 21
    Gillard, Pauline Elizabeth
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 22
    Holt, Elaine Karen
    Director born in June 1966
    Individual (112 offsprings)
    Officer
    2019-09-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 23
    BRISTOL CITY LEAP LIMITED 11673481 11673486
    City Hall, College Green, Bristol, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRISTOL HOLDING LIMITED

Period: 2015-12-31 ~ now
Company number: 09485669
Registered names
BRISTOL HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-294,403 GBP2024-04-01 ~ 2025-03-31
-319,242 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-41,780 GBP2024-04-01 ~ 2025-03-31
-42,203 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
457,117 GBP2024-04-01 ~ 2025-03-31
-110,807 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
457,117 GBP2024-04-01 ~ 2025-03-31
-89,701 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
2,321 GBP2025-03-31
Cash at bank and in hand
668,342 GBP2025-03-31
178,936 GBP2024-03-31
Current Assets
670,663 GBP2025-03-31
178,936 GBP2024-03-31
Net Current Assets/Liabilities
208,056 GBP2025-03-31
-249,061 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-603,438 GBP2025-03-31
Net Assets/Liabilities
-395,380 GBP2025-03-31
-852,497 GBP2024-03-31
Equity
Called up share capital
36,550,000 GBP2025-03-31
36,550,000 GBP2024-03-31
36,550,000 GBP2023-03-31
Retained earnings (accumulated losses)
-36,945,380 GBP2025-03-31
-37,402,497 GBP2024-03-31
-37,312,796 GBP2023-03-31
Equity
-395,380 GBP2025-03-31
-852,497 GBP2024-03-31
-762,796 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
457,117 GBP2024-04-01 ~ 2025-03-31
-89,701 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
24,375 GBP2024-04-01 ~ 2025-03-31
23,464 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
2,129 GBP2024-04-01 ~ 2025-03-31
2,261 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
26,504 GBP2024-04-01 ~ 2025-03-31
25,725 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
24,375 GBP2024-04-01 ~ 2025-03-31
23,464 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
114,279 GBP2024-04-01 ~ 2025-03-31
-27,702 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,321 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
350,130 GBP2025-03-31
307,889 GBP2024-03-31
Related profiles found in government register
  • BRISTOL HOLDING LIMITED
    Info
    BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED - 2015-12-31
    Registered number 09485669
    City Hall, College Green, Bristol BS1 5TR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • BRISTOL HOLDING LIMITED
    S
    Registered number 09485669
    31769, 1, Slt Management Suite, Willway Street, Bristol, United Kingdom, BS3 9SS
    Limited Company in United Kingdom
    CIF 1
  • BRISTOL HOLDING LIMITED
    S
    Registered number 09485669
    3399, 100, Temple Street, Bristol, England, BS1 9NE
    Limited Company in Uk, England
    CIF 2
  • BRISTOL HOLDING LIMITED
    S
    Registered number 09485669
    Po Box 3399, 100 Temple Street, Bristol, United Kingdom, BS1 9NE
    Limited Liability Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BE 2020 LIMITED
    - now 09135084
    BRISTOL ENERGY LIMITED
    - 2020-10-02 09135084 10062541... (more)
    BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED
    - 2018-02-14 09135084 10062541... (more)
    BRISTOL ENERGY TECHNOLOGY & SERVICES (SUPPLY) LIMITED - 2015-07-16
    OSMIUM ENERGY SUPPLY LIMITED - 2015-07-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED
    - now 10062541 09135084... (more)
    BRISTOL ENERGY LIMITED
    - 2018-02-14 10062541 03459864... (more)
    City Hall, College Green, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRISTOL HEAT NETWORKS LIMITED
    - now 11652156
    ENERGY SERVICE BRISTOL LIMITED
    - 2020-08-18 11652156 12882431
    5th Floor 70 St. Mary Axe, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-08-17 ~ 2023-01-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BRISTOL WASTE COMPANY LIMITED
    09472624
    Albert Road Depot, Albert Road, Bristol
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GORAM HOMES LIMITED
    11597204
    Ashton Court Estate Ashton Court, Long Ashton, Bristol, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-06-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.