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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 15
  • 1
    Williams, James
    Born in May 1985
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Benjamin Lawrence Maxamilian
    Born in February 1979
    Individual (76 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin Lawrence Maxamilian Barnett
    Born in February 1979
    Individual (76 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-02-15
    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
  • 3
    Hayball, Martin
    Individual (7 offsprings)
    Officer
    2022-09-17 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 4
    Nicholson, Melissa Jane
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Bergs, Helgi Thor
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Whitworth, Nicholas Richard
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Holbrook, Graham Redvers
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    2022-09-17 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Fadeeva, Anastasia
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Scott Grant
    Born in September 1989
    Individual (21 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Whitworth, Clare Nicola
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ 2022-09-17
    OF - Secretary → CIF 0
  • 11
    Sarucan, Tyrone
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (59 offsprings)
    Officer
    2021-02-15 ~ 2022-01-07
    OF - Director → CIF 0
  • 13
    Harlow, Lee Eric
    Director born in November 1971
    Individual (43 offsprings)
    Officer
    2021-02-15 ~ 2023-05-22
    OF - Director → CIF 0
  • 14
    Whitworth, Kathryn Ann
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 15
    SIEXEC 8020 LIMITED
    SC671167
    Floor Four, 68-70, George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REFINED BRANDS LIMITED

Period: 2023-03-22 ~ now
Company number: 13175575
Registered names
REFINED BRANDS LIMITED - now
AGT CELTIC LIMITED - 2023-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-01-26
0 GBP2024-01-28
Cash and Cash Equivalents
4,000 GBP2025-01-26
1,000 GBP2024-01-28
Current Assets
4,000 GBP2025-01-26
2,000 GBP2024-01-28
Total assets
30,000 GBP2025-01-26
27,000 GBP2024-01-28
Deferred Tax Liabilities
-0 GBP2025-01-26
Total liabilities
-19,000 GBP2025-01-26
-14,000 GBP2024-01-28
Equity
Called up share capital
7,000 GBP2025-01-26
7,000 GBP2024-01-28
7,000 GBP2023-01-29
Share premium
5,000 GBP2024-01-28
3,000 GBP2023-01-29
Capital redemption reserve
-0 GBP2024-01-28
Retained earnings (accumulated losses)
2,000 GBP2025-01-26
-2,000 GBP2024-01-28
-0 GBP2023-01-29
Equity
11,000 GBP2025-01-26
13,000 GBP2024-01-28
13,000 GBP2023-01-29
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-29 ~ 2025-01-26
-1,000 GBP2023-01-30 ~ 2024-01-28
Profit/Loss
-1,000 GBP2024-01-29 ~ 2025-01-26
-1,000 GBP2023-01-30 ~ 2024-01-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-29 ~ 2025-01-26
-1,000 GBP2023-01-30 ~ 2024-01-28
Comprehensive Income/Expense
-1,000 GBP2024-01-29 ~ 2025-01-26
-1,000 GBP2023-01-30 ~ 2024-01-28
Other Interest Receivable/Similar Income (Finance Income)
-0 GBP2024-01-29 ~ 2025-01-26
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-29 ~ 2025-01-26
1,000 GBP2023-01-30 ~ 2024-01-28
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-01-26
Net Deferred Tax Liability/Asset
-0 GBP2025-01-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-29 ~ 2025-01-26
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2025-01-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-01-30 ~ 2024-01-28
Intangible Assets - Gross Cost
1,000 GBP2025-01-26
0 GBP2024-01-28
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-29 ~ 2025-01-26
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-01-26
Investments in Subsidiaries
23,000 GBP2025-01-26
23,000 GBP2024-01-28
23,000 GBP2023-01-29
Cost valuation
23,000 GBP2025-01-26
23,000 GBP2024-01-28
23,000 GBP2023-01-29
Bank Borrowings
Non-current
1,000 GBP2024-01-28
Other Remaining Borrowings
Non-current
2,000 GBP2025-01-26
2,000 GBP2024-01-28
Bank Borrowings
Current
1,000 GBP2025-01-26
1,000 GBP2024-01-28
Bank Overdrafts
Current
0 GBP2025-01-26
Trade Creditors/Trade Payables
0 GBP2025-01-26
0 GBP2024-01-28
Other Taxation & Social Security Payable
0 GBP2025-01-26
0 GBP2024-01-28
Accrued Liabilities/Deferred Income
0 GBP2025-01-26
0 GBP2024-01-28
Related profiles found in government register
  • REFINED BRANDS LIMITED
    Info
    AGT CELTIC LIMITED - 2023-03-22
    Registered number 13175575
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb TR9 6TF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • REFINED BRANDS LIMITED
    S
    Registered number 13175575
    Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St Columb, England, TR9 6TF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
  • AGT CELTIC LIMITED
    S
    Registered number 13175575
    Unit B, Treloggan Industrial Estate, Newquay, Cornwall, United Kingdom, TR7 2SX
    Private Limited Company in England And Wales Company Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KETTLEWELL COLOURS LIMITED
    05108080
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (14 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    REFINED BRANDS BIDCO LIMITED
    16139076
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-16 ~ 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
  • 3
    TURTLE DOVES HOLDINGS LIMITED
    13060778
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-09-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WHITWORTH CS HOLDINGS LTD
    11826636
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-02-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.