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 4
  • 1
    Day, Nigel
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bolton, Christopher James
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
    Mr Christopher James Bolton
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Cooper, Colin Lindsay
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Richard James
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    1994-02-04 ~ now
    OF - Director → CIF 0
    Mr Richard James Kenny
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Walsh, Martin Charles
    Individual
    Officer
    2005-07-01 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 2
    Bolton, Christopher James
    Company Director
    Individual (4 offsprings)
    Officer
    ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Kenny, William James
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Lawson, Peter
    Company Director born in December 1943
    Individual
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
  • 5
    Denyer, William Henry
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2019-10-13
    OF - Director → CIF 0
parent relation
Company in focus

ARTHUR BRANWELL & CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,082,092 GBP2023-09-30
3,917,170 GBP2022-09-30
Investment Property
1,905,000 GBP2023-09-30
1,905,000 GBP2022-09-30
Fixed Assets - Investments
38,664 GBP2023-09-30
38,664 GBP2022-09-30
Fixed Assets
6,025,756 GBP2023-09-30
5,860,834 GBP2022-09-30
Debtors
2,724,526 GBP2023-09-30
2,817,229 GBP2022-09-30
Cash at bank and in hand
31,718 GBP2023-09-30
412,925 GBP2022-09-30
Current Assets
8,813,483 GBP2023-09-30
9,593,646 GBP2022-09-30
Net Current Assets/Liabilities
2,131,618 GBP2023-09-30
1,929,837 GBP2022-09-30
Total Assets Less Current Liabilities
8,157,374 GBP2023-09-30
7,790,671 GBP2022-09-30
Net Assets/Liabilities
7,404,096 GBP2023-09-30
7,049,403 GBP2022-09-30
Equity
Called up share capital
250,000 GBP2023-09-30
250,000 GBP2022-09-30
250,000 GBP2021-09-30
Revaluation reserve
2,125,748 GBP2023-09-30
2,125,748 GBP2022-09-30
2,125,748 GBP2021-09-30
Retained earnings (accumulated losses)
5,028,348 GBP2023-09-30
4,673,655 GBP2022-09-30
4,166,125 GBP2021-09-30
Equity
7,404,096 GBP2023-09-30
7,049,403 GBP2022-09-30
Profit/Loss
704,693 GBP2022-10-01 ~ 2023-09-30
727,530 GBP2021-10-01 ~ 2022-09-30
Cash and Cash Equivalents
-628,114 GBP2021-09-30
Average Number of Employees
482022-10-01 ~ 2023-09-30
492021-10-01 ~ 2022-09-30
Wages/Salaries
3,109,576 GBP2022-10-01 ~ 2023-09-30
2,951,109 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
253,038 GBP2022-10-01 ~ 2023-09-30
239,105 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,735,020 GBP2022-10-01 ~ 2023-09-30
3,538,140 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,263,953 GBP2023-09-30
3,263,953 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
372,814 GBP2023-09-30
372,814 GBP2022-09-30
Plant and equipment
2,239,382 GBP2023-09-30
2,114,576 GBP2022-09-30
Furniture and fittings
1,481,095 GBP2023-09-30
1,428,444 GBP2022-09-30
Motor vehicles
97,869 GBP2023-09-30
97,869 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,455,113 GBP2023-09-30
7,277,656 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-150,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-150,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,588 GBP2023-09-30
4,688 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
362,598 GBP2023-09-30
354,858 GBP2022-09-30
Plant and equipment
1,768,013 GBP2023-09-30
1,668,257 GBP2022-09-30
Furniture and fittings
1,159,909 GBP2023-09-30
1,284,825 GBP2022-09-30
Motor vehicles
64,913 GBP2023-09-30
47,858 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,373,021 GBP2023-09-30
3,360,486 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,900 GBP2022-10-01 ~ 2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
7,740 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
99,756 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
25,084 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
17,055 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,535 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-150,000 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-150,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,246,365 GBP2023-09-30
3,259,265 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
10,216 GBP2023-09-30
17,956 GBP2022-09-30
Plant and equipment
471,369 GBP2023-09-30
446,319 GBP2022-09-30
Furniture and fittings
321,186 GBP2023-09-30
143,619 GBP2022-09-30
Motor vehicles
32,956 GBP2023-09-30
50,011 GBP2022-09-30
Investments in Subsidiaries
38,664 GBP2023-09-30
38,664 GBP2022-09-30
Finished Goods/Goods for Resale
5,994,660 GBP2023-09-30
6,312,515 GBP2022-09-30
Trade Debtors/Trade Receivables
2,483,681 GBP2023-09-30
2,476,060 GBP2022-09-30
Other Debtors
Current
76,864 GBP2023-09-30
184,731 GBP2022-09-30
Prepayments/Accrued Income
Current
152,085 GBP2023-09-30
134,159 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
161,933 GBP2023-09-30
120,025 GBP2022-09-30
Other Creditors
Current
447,229 GBP2023-09-30
30,596 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
551,104 GBP2023-09-30
2,810,026 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
170,010 GBP2022-10-01 ~ 2023-09-30
193,713 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
110,375 GBP2022-10-01 ~ 2023-09-30
44,173 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • ARTHUR BRANWELL & CO. LIMITED
    Info
    Registered number 00079908
    Bronte House, 58/62,high Street, Epping, Essex CM16 4AE
    Private Limited Company incorporated on 1904-02-03 (121 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ARTHUR BRANWELL & CO. LIMITED
    S
    Registered number 00079908
    Bronte House, 58-62 High Street, Epping, Essex, England, CM16 4AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRANWELL PROCESS EQUIPMENT LIMITED - 1981-12-31
    Bronte House, 58-62 High Street, Epping, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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

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