BREACH FARM BREWING LTD

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
Hartigan, Timothy K
Born in March 1958
Individual (1 offspring)
Officer
2021-09-27 ~ now
OF - Director → CIF 0
Mr Timothy K Hartigan
Born in March 1958
Individual (1 offspring)
Person with significant control
2021-09-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Martin Matthewson
Born in June 1966
Individual (4 offsprings)
Person with significant control
2021-09-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hamer, David Robert
Born in September 1947
Individual (2 offsprings)
Officer
2020-07-23 ~ now
OF - Director → CIF 0
Mr David Robert Hamer
Born in September 1947
Individual (2 offsprings)
Person with significant control
2020-07-23 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2020-04-03 ~ 2020-07-23
OF - Director → CIF 0
2
Matthewson, Martin Robert
Director born in July 1966
Individual (4 offsprings)
Officer
2021-09-27 ~ 2023-09-28
OF - Director → CIF 0
3
Mrs Mary Frances Winifred Hamer
Born in January 1946
Individual (1 offspring)
Person with significant control
2023-11-30 ~ 2024-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
FD SECRETARIAL LTD
Woodberry House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents, 655 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-04-03 ~ 2020-07-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

PICTURE FRAME CONCEPTS LIMITED - 2020-07-27

Standard Industrial Classification

11050 - Manufacture Of Beer

Brief company account

Property, Plant & Equipment

23,054 GBP2024-09-30

37,723 GBP2023-09-30

Total Inventories

3,754 GBP2024-09-30

500 GBP2023-09-30

Debtors

10,195 GBP2024-09-30

Cash at bank and in hand

30,585 GBP2024-09-30

16,495 GBP2023-09-30

Current Assets

44,534 GBP2024-09-30

16,995 GBP2023-09-30

Creditors

Current

35,147 GBP2024-09-30

92,133 GBP2023-09-30

Net Current Assets/Liabilities

9,387 GBP2024-09-30

-75,138 GBP2023-09-30

Total Assets Less Current Liabilities

32,441 GBP2024-09-30

-37,415 GBP2023-09-30

Net Assets/Liabilities

29,779 GBP2024-09-30

-42,487 GBP2023-09-30

Equity

Called up share capital

999 GBP2024-09-30

999 GBP2023-09-30

Retained earnings (accumulated losses)

28,780 GBP2024-09-30

-43,486 GBP2023-09-30

Equity

29,779 GBP2024-09-30

-42,487 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

53,218 GBP2024-09-30

65,630 GBP2023-09-30

Property, Plant & Equipment - Disposals

Plant and equipment

-12,412 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

30,164 GBP2024-09-30

27,907 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

7,687 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-5,430 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

23,054 GBP2024-09-30

37,723 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

10,195 GBP2024-09-30

Trade Creditors/Trade Payables

Current

1,473 GBP2024-09-30

Other Taxation & Social Security Payable

Current

1,339 GBP2024-09-30

Other Creditors

Current

32,335 GBP2024-09-30

92,133 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

2,662 GBP2024-09-30

5,072 GBP2023-09-30

BREACH FARM BREWING LTD
Info
PICTURE FRAME CONCEPTS LIMITED - 2020-07-27
Registered number 12545435
St Johns Croft Castle Road, Farley Hill, Reading, Reading, Berks RG7 1UL
PRIVATE LIMITED COMPANY incorporated on 2020-04-03 (5 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.