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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.

Parent entities and officers
Active 3
  • 1
    Queller, Penny Lea, Ms.
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Catherine, Mrs.
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    PRO UK BIDCO LIMITED - 2022-10-27
    30, Stamford Street, Southbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Minturn, Frederick Karl
    Chief Executive Officer born in October 1956
    Individual (12 offsprings)
    Officer
    2017-12-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Smith, Samantha Jane
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Sessa, Ivano
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Del Mar, Sam Richard
    Director born in April 1974
    Individual (16 offsprings)
    Officer
    2017-12-11 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Akeroyd, Kevin Douglas
    Director born in April 1968
    Individual
    Officer
    2022-05-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Golio, Teresa Rose
    Director born in December 1963
    Individual
    Officer
    2022-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    The Octagon, Middlesborough, Colchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-11 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PATRON (BC) BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Administrative Expenses
901,804 GBP2021-01-01 ~ 2021-12-31
1,700 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-895,409 GBP2021-01-01 ~ 2021-12-31
194,877 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
15,893,364 GBP2021-01-01 ~ 2021-12-31
14,071,383 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,788,773 GBP2021-01-01 ~ 2021-12-31
-13,876,506 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-16,788,773 GBP2021-01-01 ~ 2021-12-31
-13,876,506 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-16,788,773 GBP2021-01-01 ~ 2021-12-31
-13,876,506 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100,046,245 GBP2021-12-31
100,046,245 GBP2020-12-31
Debtors
1,295,543 GBP2021-12-31
227,521 GBP2020-12-31
Creditors
Current
1,457,290 GBP2021-12-31
1,924,033 GBP2020-12-31
Net Current Assets/Liabilities
-161,747 GBP2021-12-31
-1,696,512 GBP2020-12-31
Total Assets Less Current Liabilities
99,884,498 GBP2021-12-31
98,349,733 GBP2020-12-31
Creditors
Non-current
141,411,764 GBP2021-12-31
123,088,226 GBP2020-12-31
Net Assets/Liabilities
-41,527,266 GBP2021-12-31
-24,738,493 GBP2020-12-31
Equity
Called up share capital
10,950,032 GBP2021-12-31
10,950,032 GBP2020-12-31
10,950,032 GBP2019-12-31
Retained earnings (accumulated losses)
-52,477,298 GBP2021-12-31
-35,688,525 GBP2020-12-31
-21,812,019 GBP2019-12-31
Equity
-41,527,266 GBP2021-12-31
-24,738,493 GBP2020-12-31
-10,861,987 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,788,773 GBP2021-01-01 ~ 2021-12-31
-13,876,506 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,189,867 GBP2021-01-01 ~ 2021-12-31
-2,636,536 GBP2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
100,046,245 GBP2020-12-31
Investments in Group Undertakings
100,046,245 GBP2021-12-31
100,046,245 GBP2020-12-31
Other Debtors
Current
192,270 GBP2021-12-31
7,500 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
65,322 GBP2021-12-31
Prepayments/Accrued Income
Current
132,521 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,295,543 GBP2021-12-31
Current, Amounts falling due within one year
227,521 GBP2020-12-31
Other Taxation & Social Security Payable
Current
48,167 GBP2021-12-31
24,083 GBP2020-12-31
Other Creditors
Current
110,518 GBP2021-12-31
110,847 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
36,332 GBP2021-12-31
184,417 GBP2020-12-31
Other Creditors
Non-current
2,408,364 GBP2021-12-31
2,408,364 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,950,032 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,788,773 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • PATRON (BC) BIDCO LIMITED
    Info
    Registered number 11106363
    Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • PATRON (BC) BIDCO LIMITED
    S
    Registered number missing
    The Octagon, Middleborough, Colchester, England, CO1 1TG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1437 LIMITED - 2016-08-16
    Booths Park 1 Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.