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
    Mallinson, Gertruda Arnoldina Maria
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    2022-08-04 ~ now
    OF - director → CIF 0
    Mrs Gertruda Arnoldina Maria Mallinson
    Born in April 1960
    Individual (10 offsprings)
    Person with significant control
    2022-08-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mallinson, Simon John
    Company Director born in November 1960
    Individual (20 offsprings)
    Officer
    2022-08-04 ~ now
    OF - director → CIF 0
    Mr Simon John Mallinson
    Born in November 1960
    Individual (20 offsprings)
    Person with significant control
    2022-08-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAMBURGH FIRST LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
59,030 GBP2024-03-31
57,500 GBP2023-03-31
Investment Property
8,152,058 GBP2024-03-31
7,758,295 GBP2023-03-31
Fixed Assets
8,211,088 GBP2024-03-31
7,815,795 GBP2023-03-31
Debtors
72,024 GBP2024-03-31
98,212 GBP2023-03-31
Cash at bank and in hand
46,783 GBP2024-03-31
42,606 GBP2023-03-31
Current Assets
118,807 GBP2024-03-31
140,818 GBP2023-03-31
Creditors
Current
481,133 GBP2024-03-31
105,652 GBP2023-03-31
Net Current Assets/Liabilities
-362,326 GBP2024-03-31
35,166 GBP2023-03-31
Total Assets Less Current Liabilities
7,848,762 GBP2024-03-31
7,850,961 GBP2023-03-31
Creditors
Non-current
4,693,617 GBP2024-03-31
4,693,617 GBP2023-03-31
Net Assets/Liabilities
3,155,145 GBP2024-03-31
3,157,344 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Share premium
3,116,397 GBP2024-03-31
3,115,258 GBP2023-03-31
Retained earnings (accumulated losses)
-21,252 GBP2024-03-31
-17,914 GBP2023-03-31
Equity
3,155,145 GBP2024-03-31
3,157,344 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-08-04 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
59,030 GBP2024-03-31
57,500 GBP2023-03-31
Investment Property - Fair Value Model
8,152,058 GBP2024-03-31
7,758,295 GBP2023-03-31
Bank Borrowings
Secured
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31

Related profiles found in government register
  • BAMBURGH FIRST LIMITED
    Info
    Registered number SC740294
    29 Lynedoch Street, Glasgow G3 6AA
    Private Limited Company incorporated on 2022-08-04 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • BAMBURGH FIRST LIMITED
    S
    Registered number Sc740294
    29, Lynedoch Street, Glasgow, Scotland, G3 6AA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trinity House, 29 Lynedoch, Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,021,129 GBP2024-03-31
    Person with significant control
    2024-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.