logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Ms Anna Elizabeth Vizmathy Brannan
    Born in February 2004
    Individual (1 offspring)
    Person with significant control
    2025-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mccone, Martin James
    International Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Chaplin, Ronald Douglas
    Sales & Marketing Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2005-12-27
    OF - Director → CIF 0
  • 4
    Brannan, Andrew Martin
    Born in January 1967
    Individual (5 offsprings)
    Officer
    1996-05-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Brannan
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Wallace, Andrew Stuart
    Uk Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Wilson, Ian Keith
    Uk Sales Director born in April 1959
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    Brannan, Leslie Ernest
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    ~ 2016-06-16
    OF - Director → CIF 0
  • 8
    Brannan, Anthony Victor Frederick
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 2012-07-17
    OF - Director → CIF 0
  • 9
    Brannan, Emma Clare
    Buyer born in October 1968
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2016-02-16
    OF - Director → CIF 0
  • 10
    Brown, Philip James
    Financial Director born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
    Brown, Philip James
    Individual (4 offsprings)
    Officer
    ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    Brannan, Kenneth Martin
    Chairman born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 2018-06-13
    OF - Director → CIF 0
    Mr Kenneth Martin Brannan
    Born in April 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Brannan, Thomas Martin
    Retired born in July 1909
    Individual (1 offspring)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 13
    Barratt, Eric George
    Chartered Accountant born in April 1938
    Individual (15 offsprings)
    Officer
    ~ 2002-11-19
    OF - Director → CIF 0
  • 14
    Bamforth, John Richard
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Bamforth, John Richard
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Hellon, Richard Henry
    Technical Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 16
    Ms Caroline Mary Brannan
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 17
    Taylor, Juliet Helen
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ now
    OF - Director → CIF 0
    Mrs Juliet Helen Taylor
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Hryb, Clare Kathleen
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 19
    Hamilton, John Montgomery
    Works Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-09-26
    OF - Director → CIF 0
  • 20
    ARMSTRONG WATSON TRUSTEES LIMITED
    08449656
    James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2024-06-21 ~ 2025-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

S.BRANNAN & SONS,LIMITED

Period: 1934-07-24 ~ now
Company number: 00290512
Registered name
S.BRANNAN & SONS,LIMITED - now
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
199,267 GBP2025-03-31
160,107 GBP2024-03-31
Fixed Assets - Investments
400 GBP2025-03-31
400 GBP2024-03-31
Fixed Assets
199,667 GBP2025-03-31
160,507 GBP2024-03-31
Total Inventories
1,061,655 GBP2025-03-31
1,148,151 GBP2024-03-31
Debtors
694,383 GBP2025-03-31
746,018 GBP2024-03-31
Cash at bank and in hand
333,592 GBP2025-03-31
449,666 GBP2024-03-31
Current Assets
2,089,630 GBP2025-03-31
2,343,835 GBP2024-03-31
Net Current Assets/Liabilities
1,431,620 GBP2025-03-31
1,471,785 GBP2024-03-31
Total Assets Less Current Liabilities
1,631,287 GBP2025-03-31
1,632,292 GBP2024-03-31
Net Assets/Liabilities
1,333,759 GBP2025-03-31
1,321,631 GBP2024-03-31
Equity
Called up share capital
335,579 GBP2025-03-31
335,579 GBP2024-03-31
Retained earnings (accumulated losses)
946,759 GBP2025-03-31
934,631 GBP2024-03-31
Equity
1,333,759 GBP2025-03-31
1,321,631 GBP2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,719 GBP2025-03-31
13,719 GBP2024-03-31
Intangible Assets - Gross Cost
13,719 GBP2025-03-31
13,719 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,719 GBP2025-03-31
13,719 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,719 GBP2025-03-31
13,719 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,328,001 GBP2025-03-31
1,242,067 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,328,001 GBP2025-03-31
1,242,067 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,128,734 GBP2025-03-31
1,081,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,128,734 GBP2025-03-31
1,081,960 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
199,267 GBP2025-03-31
160,107 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
400 GBP2025-03-31
400 GBP2024-03-31
Non-current
400 GBP2025-03-31
400 GBP2024-03-31
Raw materials and consumables
278,185 GBP2025-03-31
273,401 GBP2024-03-31
Value of work in progress
115,555 GBP2025-03-31
118,451 GBP2024-03-31
Finished Goods/Goods for Resale
667,915 GBP2025-03-31
756,299 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
650,347 GBP2025-03-31
715,971 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,041 GBP2025-03-31
1,041 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
42,995 GBP2025-03-31
29,006 GBP2024-03-31
Debtors
Amounts falling due within one year
694,383 GBP2025-03-31
746,018 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,464 GBP2025-03-31
65,096 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
65,294 GBP2025-03-31
102,164 GBP2024-03-31
Other Creditors
Amounts falling due within one year
41,336 GBP2025-03-31
43,258 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
408,916 GBP2025-03-31
661,532 GBP2024-03-31
Net Deferred Tax Liability/Asset
42,231 GBP2025-03-31
15,723 GBP2024-03-31
Related profiles found in government register
  • S.BRANNAN & SONS,LIMITED
    Info
    Registered number 00290512
    Unit 1 Leconfield Industrial Estate, Cleator Moor, Cumbria CA25 5QE
    PRIVATE LIMITED COMPANY incorporated on 1934-07-24 (91 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • S BRANNAN & SONS LIMITED
    S
    Registered number 00290512
    Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, United Kingdom, CA25 5QE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANNAN THERMOMETERS LIMITED
    01638330
    Unit 1 Leconfield Industrial Estate, Cleator Moor, Cumbria, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.