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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
Active 6
  • 1
    Southwell, John Paul
    Born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hargate, Mark Christopher
    Born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Andrew Paul
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Farmer, Roy Edward
    Born in December 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLevel 9, The Shard, 32 London Bridge Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mcmullan, Steve
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Hickley, Emily
    Director born in June 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Kingston, Luke Anthony
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Shaw, Andrew
    Finance Director born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BREWER BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-08 ~ 2023-03-31
02020-10-08 ~ 2021-10-07
Administrative Expenses
-429,269 GBP2021-10-08 ~ 2023-03-31
Operating Profit/Loss
-429,269 GBP2021-10-08 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
177,678 GBP2021-10-08 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,600,595 GBP2021-10-08 ~ 2023-03-31
Profit/Loss
-3,600,595 GBP2021-10-08 ~ 2023-03-31
Comprehensive Income/Expense
-3,600,595 GBP2021-10-08 ~ 2023-03-31
Fixed Assets - Investments
14,078,373 GBP2023-03-31
Debtors
Non-current
18,919,766 GBP2023-03-31
Current
820,818 GBP2023-03-31
Cash at bank and in hand
1,936 GBP2023-03-31
Current Assets
19,742,520 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-368,188 GBP2023-03-31
Net Current Assets/Liabilities
19,374,332 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-37,053,299 GBP2023-03-31
Net Assets/Liabilities
-3,600,594 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,600,595 GBP2023-03-31
Equity
-3,600,594 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,600,595 GBP2021-10-08 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-10-08 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2021-10-08 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-684,113 GBP2021-10-08 ~ 2023-03-31
Investments in Subsidiaries
14,078,373 GBP2023-03-31
Other Debtors
Current
145,807 GBP2023-03-31
Prepayments/Accrued Income
Current
675,011 GBP2023-03-31
Cash and Cash Equivalents
1,936 GBP2023-03-31
Trade Creditors/Trade Payables
Current
226,945 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
141,243 GBP2023-03-31
Creditors
Current
368,188 GBP2023-03-31
Bank Borrowings
Non-current
13,639,199 GBP2023-03-31
Amounts owed to group undertakings
Non-current
23,414,100 GBP2023-03-31
Creditors
Non-current
37,053,299 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
7,500,000 GBP2023-03-31
Total Borrowings
13,639,199 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002021-10-08 ~ 2023-03-31
Related profiles found in government register
  • BREWER BIDCO LIMITED
    Info
    Registered number 13668903
    icon of addressDains, 2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BREWER BIDCO LIMITED
    S
    Registered number 13668903
    icon of addressDains, 2 Chamberlain Square, 2 Chamberlain Square, Birmingham, England, B3 3AX
    Limited Liability Company in Companies House, England
    CIF 1
  • BREWER BIDCO LIMITED
    S
    Registered number 13668903
    icon of addressDains, 2 Chamberlain Square, Birmingham, England, B3 3AX
    Private Limited Company in Companies House, England
    CIF 2
  • BREWER BIDCO LIMITED
    S
    Registered number 13668903
    icon of addressDains, Chamberlain Square, Birmingham, England, B3 3AX
    Private Company Limited By Shares in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,442 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressCuro House Greenbox, Weston Hall Road Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    651,514 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,500,000 GBP2023-12-18
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address30 Miller Road, Ayr, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressUnit 1 Jubilee Business Park, Enterprise Way, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-04 ~ 2025-06-04
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.