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 2
  • 1
    Mr Mark Bowes-cavanagh
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Bird Sumner
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ms Elizabeth Bernadette Edwards
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2017-05-30 ~ 2020-02-20
    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
  • 2
    Mrs Katrina Wade
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2017-05-30 ~ 2023-06-01
    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

THE BRIXHAM GIN COMPANY LTD.

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Fixed Assets
10,260 GBP2023-05-31
12,931 GBP2022-05-31
Current Assets
60,749 GBP2023-05-31
97,211 GBP2022-05-31
Creditors
Amounts falling due within one year
-56,635 GBP2023-05-31
-72,813 GBP2022-05-31
Net Current Assets/Liabilities
4,114 GBP2023-05-31
24,398 GBP2022-05-31
Total Assets Less Current Liabilities
14,374 GBP2023-05-31
37,329 GBP2022-05-31
Creditors
Amounts falling due after one year
-3,217 GBP2023-05-31
-128,188 GBP2022-05-31
Net Assets/Liabilities
11,157 GBP2023-05-31
-90,859 GBP2022-05-31
Equity
11,157 GBP2023-05-31
-90,859 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

Related profiles found in government register
  • THE BRIXHAM GIN COMPANY LTD.
    Info
    Registered number 10794613
    The Still House South Quay, The Harbour, Paignton TQ4 6DT
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • THE BRIXHAM GIN CO LTD
    S
    Registered number 10794613
    The Old Sail Loft, Overgang Road, Brixham, England, TQ5 8AR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Sail Loft, Overgang Road, Brixham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2023-08-11 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    6 Elliott Grove, Brixham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2023-08-11 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    The Old Sail Loft, Overgang Road, Brixham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2023-08-11 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    The Old Sail Loft, Overgang Road, Brixham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-08-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.