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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 3
  • 1
    Silbermann, David Robert
    Born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Silbermann, Kate Ella, Ms.
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    80,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Chody, Cyril
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Hart, Martyn Charles, Mr.
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-27 ~ 2016-12-21
    OF - Director → CIF 0
    Hart, Martyn Charles, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    Silbermann, Richard
    Design Consultant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2022-03-21
    OF - Director → CIF 0
    Mr Richard Silbermann
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    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
  • 4
    Silbermann, John Manfred
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Silbermann, Dina Janine, Ms.
    Senior Account Manager born in September 1984
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 6
    Hampton, Alan
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1991-09-13
    OF - Director → CIF 0
  • 7
    Reddings, Colin Reginald
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-06-23
    OF - Director → CIF 0
  • 8
    Mr David Robert Silbermann
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    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
  • 9
    Arnold, Charles Anthony
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 10
    Brockless, Neil Christopher
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Wiles, Stanley Maurice
    Company Director born in April 1924
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Timberlake, Charles Arthur
    Accountant born in October 1933
    Individual
    Officer
    icon of calendar ~ 2005-11-24
    OF - Director → CIF 0
parent relation
Company in focus

BRENT GROUP LIMITED

Previous name
BRENT GROUP OF COMPANIES LIMITED - 2001-03-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
41,814 GBP2024-12-31
55,890 GBP2023-12-31
Fixed Assets - Investments
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Fixed Assets
51,914 GBP2024-12-31
65,990 GBP2023-12-31
Debtors
3,795,938 GBP2024-12-31
4,454,507 GBP2023-12-31
Cash at bank and in hand
2,784 GBP2024-12-31
4,140 GBP2023-12-31
Current Assets
3,798,722 GBP2024-12-31
4,458,647 GBP2023-12-31
Net Current Assets/Liabilities
3,610,256 GBP2024-12-31
3,815,943 GBP2023-12-31
Total Assets Less Current Liabilities
3,662,170 GBP2024-12-31
3,881,933 GBP2023-12-31
Equity
Called up share capital
48,142 GBP2024-12-31
48,142 GBP2023-12-31
Share premium
30,838 GBP2024-12-31
30,838 GBP2023-12-31
Capital redemption reserve
24,383 GBP2024-12-31
24,383 GBP2023-12-31
Retained earnings (accumulated losses)
3,558,807 GBP2024-12-31
3,778,570 GBP2023-12-31
Equity
3,662,170 GBP2024-12-31
3,881,933 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
417 GBP2023-12-31
Motor vehicles
56,566 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
56,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
413 GBP2024-12-31
274 GBP2023-12-31
Motor vehicles
14,756 GBP2024-12-31
819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,169 GBP2024-12-31
1,093 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
139 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4 GBP2024-12-31
143 GBP2023-12-31
Motor vehicles
41,810 GBP2024-12-31
55,747 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,717,469 GBP2024-12-31
4,377,398 GBP2023-12-31
Other Debtors
Current
73,656 GBP2024-12-31
73,500 GBP2023-12-31
Prepayments/Accrued Income
Current
4,813 GBP2024-12-31
3,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,589 GBP2024-12-31
40,651 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
481,613 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,819 GBP2024-12-31
16,182 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
51,472 GBP2024-12-31
51,809 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,268 shares2024-12-31
42,268 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,874 shares2024-12-31
5,874 shares2023-12-31
Equity
Called up share capital
48,142 GBP2024-12-31
48,142 GBP2023-12-31
Related profiles found in government register
  • BRENT GROUP LIMITED
    Info
    BRENT GROUP OF COMPANIES LIMITED - 2001-03-27
    Registered number 00535074
    icon of addressEden House, Reynolds Road, Beaconsfield HP9 2FL
    PRIVATE LIMITED COMPANY incorporated on 1954-06-28 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BRENT GROUP LTD
    S
    Registered number 535074
    icon of addressBrent House, Travellers Lane, Welham Green, North Mymms, Hatfield, England, AL9 7HF
    Limited Company in Companies House, England, England
    CIF 1
  • BRENT GROUP LTD
    S
    Registered number 00535074
    icon of addressBrent House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, England, AL9 7HF
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,248,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BLUEPRINT GRAPHIC DESIGN CONSULTANTS LIMITED - 2006-08-11
    TALKACTION DESIGNS LIMITED - 1998-10-01
    icon of addressFlat 17 Barnes Quarter, Tallow Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,745 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-06 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more → OE

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