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 10
  • 1
    Bergs, Helgi Thor
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Scott Grant
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Nicholas Richard
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Williams, James
    Managing Director born in May 1985
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Whitworth, Kathryn Ann
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Sarucan, Tyrone
    Finance Director born in July 1985
    Individual (8 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Barnett, Benjamin Lawrence Maxamilian
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Fadeeva, Anastasia
    Director born in July 1984
    Individual (11 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Nicholson, Melissa Jane
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 10
    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
Ceased 6
  • 1
    Whitworth, Clare Nicola
    Individual
    Officer
    2021-02-15 ~ 2022-09-17
    OF - Secretary → CIF 0
  • 2
    Mr Benjamin Lawrence Maxamilian Barnett
    Born in February 1979
    Individual (23 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holbrook, Graham Redvers
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2022-09-17 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Harlow, Lee Eric
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Hayball, Martin
    Individual
    Officer
    2022-09-17 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 6
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (45 offsprings)
    Officer
    2021-02-15 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

REFINED BRANDS LIMITED

Previous name
AGT CELTIC LIMITED - 2023-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
311,475 GBP2024-01-28
Cash and Cash Equivalents
701,712 GBP2024-01-28
855,757 GBP2023-01-29
Current Assets
1,622,152 GBP2024-01-28
1,595,835 GBP2023-01-29
Total assets
27,201,458 GBP2024-01-28
26,863,666 GBP2023-01-29
Total Borrowings
Current
-986,463 GBP2024-01-28
-929,156 GBP2023-01-29
Total liabilities
-13,975,547 GBP2024-01-28
-14,201,470 GBP2023-01-29
Equity
Called up share capital
6,560,519 GBP2024-01-28
6,547,356 GBP2023-01-29
6,499,499 GBP2022-01-31
Share premium
5,214,661 GBP2024-01-28
3,388,976 GBP2023-01-29
Retained earnings (accumulated losses)
-1,774,554 GBP2024-01-28
-501,055 GBP2023-01-29
-233,840 GBP2022-01-31
Equity
13,225,911 GBP2024-01-28
12,662,196 GBP2023-01-29
6,265,659 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,269,663 GBP2023-01-30 ~ 2024-01-28
-267,215 GBP2022-02-01 ~ 2023-01-29
Profit/Loss
-1,269,663 GBP2023-01-30 ~ 2024-01-28
-267,215 GBP2022-02-01 ~ 2023-01-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,269,663 GBP2023-01-30 ~ 2024-01-28
-267,215 GBP2022-02-01 ~ 2023-01-29
Comprehensive Income/Expense
-1,269,663 GBP2023-01-30 ~ 2024-01-28
-267,215 GBP2022-02-01 ~ 2023-01-29
Equity
Capital redemption reserve
-1,634 GBP2024-01-28
Interest Payable/Similar Charges (Finance Costs)
989,267 GBP2023-01-30 ~ 2024-01-28
236,784 GBP2022-02-01 ~ 2023-01-29
Intangible Assets - Gross Cost
311,475 GBP2024-01-28
Investments in Subsidiaries
22,700,682 GBP2024-01-28
22,700,682 GBP2023-01-29
8,541,865 GBP2022-01-31
Cost valuation
22,700,682 GBP2024-01-28
22,700,682 GBP2023-01-29
8,541,865 GBP2022-01-31
Amounts Owed By Related Parties
Current
147,148 GBP2024-01-28
43,395 GBP2023-01-29
Prepayments
Current
96,017 GBP2024-01-28
5,600 GBP2023-01-29
Bank Borrowings
Non-current
932,847 GBP2024-01-28
1,891,693 GBP2023-01-29
Other Remaining Borrowings
Non-current
2,254,247 GBP2024-01-28
1,929,315 GBP2023-01-29
Bank Borrowings
Current
986,463 GBP2024-01-28
929,156 GBP2023-01-29
Trade Creditors/Trade Payables
29,781 GBP2024-01-28
1,706 GBP2023-01-29
Other Taxation & Social Security Payable
34,679 GBP2024-01-28
Accrued Liabilities/Deferred Income
76,490 GBP2024-01-28
6,000 GBP2023-01-29
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 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 4
  • 1
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (10 parents)
    Equity (Company account)
    8,608,701 GBP2024-01-31
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    232,640 GBP2024-01-28
    Person with significant control
    2022-09-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    543,681 GBP2024-01-28
    Person with significant control
    2021-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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