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
  • Theato, Nicolas Michael
    Graphic Designer born in December 1962
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
    Mr Nicolas Michael Theato
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Theato, Nicolas Michael
    Marketing Consultant born in December 1962
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-11-13
    OF - director → CIF 0
    Mr Nicolas Michael Theato
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2021-10-22 ~ 2024-11-13
    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
    Richardson, Jack
    Director born in November 1985
    Individual
    Officer
    2019-04-24 ~ 2019-04-24
    OF - director → CIF 0
    2019-06-03 ~ 2019-09-23
    OF - director → CIF 0
  • 3
    Maddison, Simon
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ 2021-12-05
    OF - director → CIF 0
    Mr Simon Maddison
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2019-04-24 ~ 2021-10-22
    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
  • 4
    Ward, Simon Charles
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2019-06-03 ~ 2021-11-08
    OF - director → CIF 0
  • 5
    Edmett, Sandra Denise
    Publican born in May 1958
    Individual
    Officer
    2021-10-26 ~ 2024-11-13
    OF - director → CIF 0
    Ms Sandra Denise Edmett
    Born in May 1958
    Individual
    Person with significant control
    2021-10-22 ~ 2024-11-13
    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
  • 6
    Burns, Michael
    Pilot born in August 1969
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ 2024-11-25
    OF - director → CIF 0
    Mr Michael Burns
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2024-11-13 ~ 2024-11-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

THE EARL OF RADNOR LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
9,664 GBP2024-04-30
11,875 GBP2023-04-30
Total Inventories
2,722 GBP2024-04-30
1,385 GBP2023-04-30
Debtors
510 GBP2024-04-30
500 GBP2023-04-30
Cash at bank and in hand
2,405 GBP2024-04-30
1,025 GBP2023-04-30
Current Assets
5,637 GBP2024-04-30
2,910 GBP2023-04-30
Creditors
Current
24,792 GBP2024-04-30
20,343 GBP2023-04-30
Net Current Assets/Liabilities
-19,155 GBP2024-04-30
-17,433 GBP2023-04-30
Total Assets Less Current Liabilities
-9,491 GBP2024-04-30
-5,558 GBP2023-04-30
Creditors
Non-current
10,520 GBP2024-04-30
15,417 GBP2023-04-30
Net Assets/Liabilities
-20,011 GBP2024-04-30
-20,975 GBP2023-04-30
Equity
Called up share capital
55,000 GBP2024-04-30
55,000 GBP2023-04-30
Retained earnings (accumulated losses)
-75,011 GBP2024-04-30
-75,975 GBP2023-04-30
Equity
-20,011 GBP2024-04-30
-20,975 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,143 GBP2024-04-30
23,190 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,479 GBP2024-04-30
11,315 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,164 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
9,664 GBP2024-04-30
11,875 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
510 GBP2024-04-30
500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,583 GBP2024-04-30
895 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,146 GBP2024-04-30
759 GBP2023-04-30
Other Creditors
Current
16,063 GBP2024-04-30
18,689 GBP2023-04-30
Non-current
10,520 GBP2024-04-30
15,417 GBP2023-04-30
  • THE EARL OF RADNOR LIMITED
    Info
    Registered number 11959771
    The Radnor Arms, Coleshill, Swindon, Wiltshire SN6 7PR
    Private Limited Company incorporated on 2019-04-24 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.