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
    Hryb, Clare Kathleen
    Sales Director born in April 1969
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Bamforth, John Richard
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Bamforth, John Richard
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Taylor, Juliet Helen
    Production Director born in May 1966
    Individual (3 offsprings)
    Officer
    1996-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Brannan, Andrew Martin
    Managing Director 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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
Ceased 15
  • 1
    Wilson, Ian Keith
    Uk Sales Director born in April 1959
    Individual
    Officer
    2006-04-04 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Brown, Philip James
    Financial Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
    Brown, Philip James
    Individual (3 offsprings)
    Officer
    ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Hellon, Richard Henry
    Technical Director born in March 1965
    Individual
    Officer
    2014-03-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mccone, Martin James
    International Sales Director born in July 1965
    Individual
    Officer
    2014-03-05 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Brannan, Leslie Ernest
    Retired born in December 1921
    Individual
    Officer
    ~ 2016-06-16
    OF - Director → CIF 0
  • 7
    Chaplin, Ronald Douglas
    Sales & Marketing Director born in December 1943
    Individual
    Officer
    ~ 2005-12-27
    OF - Director → CIF 0
  • 8
    Wallace, Andrew Stuart
    Uk Sales Director born in July 1959
    Individual
    Officer
    2015-09-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Brannan, Anthony Victor Frederick
    Director born in February 1944
    Individual
    Officer
    ~ 2012-07-17
    OF - Director → CIF 0
  • 10
    Hamilton, John Montgomery
    Works Director born in June 1945
    Individual
    Officer
    ~ 2006-09-26
    OF - Director → CIF 0
  • 11
    Brannan, Kenneth Martin
    Chairman born in April 1938
    Individual (1 offspring)
    Officer
    ~ 2018-06-13
    OF - Director → CIF 0
    Mr Kenneth Martin Brannan
    Born in April 1938
    Individual (1 offspring)
    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
    Barratt, Eric George
    Chartered Accountant born in April 1938
    Individual
    Officer
    ~ 2002-11-19
    OF - Director → CIF 0
  • 13
    Brannan, Emma Clare
    Buyer born in October 1968
    Individual
    Officer
    2014-03-05 ~ 2016-02-16
    OF - Director → CIF 0
  • 14
    Brannan, Thomas Martin
    Retired born in July 1909
    Individual
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-06-21 ~ 2025-01-28
    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
parent relation
Company in focus

S.BRANNAN & SONS,LIMITED

Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
160,107 GBP2024-03-31
161,304 GBP2023-03-31
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Fixed Assets
160,507 GBP2024-03-31
161,704 GBP2023-03-31
Total Inventories
1,148,151 GBP2024-03-31
1,502,093 GBP2023-03-31
Debtors
746,018 GBP2024-03-31
645,999 GBP2023-03-31
Cash at bank and in hand
449,666 GBP2024-03-31
90,801 GBP2023-03-31
Current Assets
2,343,835 GBP2024-03-31
2,238,893 GBP2023-03-31
Net Current Assets/Liabilities
1,471,785 GBP2024-03-31
1,659,708 GBP2023-03-31
Total Assets Less Current Liabilities
1,632,292 GBP2024-03-31
1,821,412 GBP2023-03-31
Net Assets/Liabilities
1,321,631 GBP2024-03-31
1,422,550 GBP2023-03-31
Equity
Called up share capital
335,579 GBP2024-03-31
335,579 GBP2023-03-31
Retained earnings (accumulated losses)
934,631 GBP2024-03-31
1,035,550 GBP2023-03-31
Equity
1,321,631 GBP2024-03-31
1,422,550 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,719 GBP2024-03-31
13,719 GBP2023-03-31
Intangible Assets - Gross Cost
13,719 GBP2024-03-31
13,719 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,719 GBP2024-03-31
13,719 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,719 GBP2024-03-31
13,719 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,242,067 GBP2024-03-31
1,228,080 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,242,067 GBP2024-03-31
1,228,080 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,068 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-34,068 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,081,960 GBP2024-03-31
1,066,776 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,081,960 GBP2024-03-31
1,066,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,068 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,068 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
160,107 GBP2024-03-31
161,304 GBP2023-03-31
Amounts invested in assets
Non-current
400 GBP2024-03-31
400 GBP2023-03-31
Raw materials and consumables
273,401 GBP2024-03-31
300,332 GBP2023-03-31
Value of work in progress
118,451 GBP2024-03-31
174,309 GBP2023-03-31
Finished Goods/Goods for Resale
756,299 GBP2024-03-31
1,027,452 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
715,971 GBP2024-03-31
622,116 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,041 GBP2024-03-31
1,041 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
29,006 GBP2024-03-31
22,842 GBP2023-03-31
Debtors
Amounts falling due within one year
746,018 GBP2024-03-31
645,999 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,096 GBP2024-03-31
97,770 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
102,164 GBP2024-03-31
109,082 GBP2023-03-31
Other Creditors
Amounts falling due within one year
43,258 GBP2024-03-31
42,185 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
661,532 GBP2024-03-31
330,148 GBP2023-03-31
Net Deferred Tax Liability/Asset
15,723 GBP2024-03-31
33,382 GBP2023-03-31
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 (90 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 1
  • Unit 1 Leconfield Industrial Estate, Cleator Moor, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,040 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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