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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 2
  • 1
    Brewis, Paul William Salusbury
    Born in November 1966
    Individual (26 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Paul William Salusbury Brewis
    Born in November 1966
    Individual (26 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burne, Michael James
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Michael James Burne
    Born in October 1970
    Individual (23 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BAMBOO GROUP HOLDINGS LIMITED

Period: 2021-03-22 ~ now
Company number: 13251309 13179172
Registered names
BAMBOO GROUP HOLDINGS LIMITED - now 13179172
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,128,945 GBP2025-03-31
3,211,721 GBP2024-03-31
Fixed Assets
5,128,945 GBP2025-03-31
3,211,721 GBP2024-03-31
Debtors
720,401 GBP2025-03-31
427,735 GBP2024-03-31
Current Assets
720,401 GBP2025-03-31
427,735 GBP2024-03-31
Net Current Assets/Liabilities
-1,310,452 GBP2025-03-31
-535,858 GBP2024-03-31
Total Assets Less Current Liabilities
3,818,493 GBP2025-03-31
2,675,863 GBP2024-03-31
Net Assets/Liabilities
2,238,493 GBP2025-03-31
2,355,686 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,238,493 GBP2025-03-31
1,355,686 GBP2024-03-31
Equity
2,238,493 GBP2025-03-31
2,355,686 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
720,401 GBP2025-03-31
427,735 GBP2024-03-31
Debtors
Amounts falling due within one year
720,401 GBP2025-03-31
427,735 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,030,853 GBP2025-03-31
963,593 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,580,000 GBP2025-03-31
320,177 GBP2024-03-31

Related profiles found in government register
  • BAMBOO GROUP HOLDINGS LIMITED
    Info
    89 EASTGATE LIMITED - 2021-03-22
    Registered number 13251309
    79 Eastgate, Cowbridge CF71 7AA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BAMBOO GROUP HOLDINGS LIMITED
    S
    Registered number 13251309
    85-87, Eastgate, Cowbridge, Wales, CF71 7AA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • BAMBOO GROUP HOLDINGS LIMITED
    S
    Registered number 13251309
    89, Eastgate, Cowbridge, Wales, CF71 7AA
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BAMBOO LAW LTD
    - now 13179172
    89 EASTGATE LIMITED - 2021-04-19
    BAMBOO GROUP HOLDINGS LIMITED - 2021-03-22
    79 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BAMBOO PLATFORM SERVICES LIMITED
    - now 12299448
    SKYLARK PLATFORM SERVICES LIMITED
    - 2021-04-15 12299448
    SKYLARK PTY LIMITED - 2019-12-09
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CARBON FUNDING PARTNERS LIMITED
    11844088
    79 Eastgate, Cowbridge, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    HAWKINS HATTON CORPORATE LAWYERS LIMITED
    - now 07151902
    HAWKINS HATTON CORPORATE LIMITED - 2012-01-10
    Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NEWPORT LAND AND LAW LIMITED
    - now 10297953
    NEWPORT GORE LIMITED - 2017-01-05
    5 High Green Road, Normanton, England
    Active Corporate (9 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.