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 2
  • 1
    Brewis, Paul William Salusbury
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Paul William Salusbury Brewis
    Born in November 1966
    Individual (12 offsprings)
    Person with significant control
    2021-03-29 ~ now
    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
    Burne, Michael James
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Michael James Burne
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAMBOO GROUP HOLDINGS LIMITED

Previous name
89 EASTGATE LIMITED - 2021-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,211,721 GBP2024-03-31
2,565,001 GBP2023-03-31
Debtors
427,735 GBP2024-03-31
Creditors
Amounts falling due within one year
-963,593 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
-535,858 GBP2024-03-31
-1 GBP2023-03-31
Creditors
Amounts falling due after one year
-320,177 GBP2024-03-31
Net Assets/Liabilities
2,355,686 GBP2024-03-31
2,565,000 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,355,686 GBP2024-03-31
1,565,000 GBP2023-03-31
Equity
2,355,686 GBP2024-03-31
2,565,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,211,721 GBP2024-03-31
2,565,001 GBP2023-04-01
Additions to investments
646,720 GBP2024-03-31
Investments in Group Undertakings
3,211,721 GBP2024-03-31
2,565,001 GBP2023-03-31
Amounts owed by group undertakings and participating interests
427,735 GBP2024-03-31
Other Creditors
Amounts falling due within one year
963,593 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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
Active 5
  • 1
    89 EASTGATE LIMITED - 2021-04-19
    BAMBOO GROUP HOLDINGS LIMITED - 2021-03-22
    79 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SKYLARK PLATFORM SERVICES LIMITED - 2021-04-15
    SKYLARK PTY LIMITED - 2019-12-09
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,345 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    79 Eastgate, Cowbridge, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,656 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    HAWKINS HATTON CORPORATE LIMITED - 2012-01-10
    Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,383,347 GBP2024-03-31
    Person with significant control
    2023-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    NEWPORT GORE LIMITED - 2017-01-05
    5 High Green Road, Normanton, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,599 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.