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
    Property Manager born in April 1955
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Silbermann, Kate Ella, Ms.
    Solicitor born in June 1984
    Individual (1 offspring)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    36,508 GBP2023-12-31
    Person with significant control
    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
    Silbermann, Dina Janine, Ms.
    Senior Account Manager born in September 1984
    Individual
    Officer
    2013-06-25 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Hart, Martyn Charles, Mr.
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    1999-06-27 ~ 2016-12-21
    OF - Director → CIF 0
    Hart, Martyn Charles, Mr.
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    Reddings, Colin Reginald
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Mr David Robert Silbermann
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    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
  • 5
    Silbermann, Richard
    Design Consultant born in March 1957
    Individual (4 offsprings)
    Officer
    ~ 2022-03-21
    OF - Director → CIF 0
    Mr Richard Silbermann
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    Hampton, Alan
    Company Director born in July 1933
    Individual
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 7
    Timberlake, Charles Arthur
    Accountant born in October 1933
    Individual
    Officer
    ~ 2005-11-24
    OF - Director → CIF 0
  • 8
    Arnold, Charles Anthony
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 9
    Wiles, Stanley Maurice
    Company Director born in April 1924
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Brockless, Neil Christopher
    Director born in March 1953
    Individual
    Officer
    2002-04-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Silbermann, John Manfred
    Company Director born in March 1926
    Individual
    Officer
    ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Chody, Cyril
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-06-30 ~ 2006-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENT GROUP LIMITED

Previous name
BRENT GROUP OF COMPANIES LIMITED - 2001-03-27
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
55,890 GBP2023-12-31
248 GBP2023-03-31
Fixed Assets - Investments
10,100 GBP2023-12-31
10,100 GBP2023-03-31
Fixed Assets
65,990 GBP2023-12-31
10,348 GBP2023-03-31
Debtors
4,454,507 GBP2023-12-31
4,599,141 GBP2023-03-31
Cash at bank and in hand
4,140 GBP2023-12-31
4,775 GBP2023-03-31
Current Assets
4,458,647 GBP2023-12-31
4,603,916 GBP2023-03-31
Net Current Assets/Liabilities
3,815,943 GBP2023-12-31
3,957,920 GBP2023-03-31
Total Assets Less Current Liabilities
3,881,933 GBP2023-12-31
3,968,268 GBP2023-03-31
Equity
Called up share capital
48,142 GBP2023-12-31
48,142 GBP2023-03-31
Share premium
30,838 GBP2023-12-31
30,838 GBP2023-03-31
Capital redemption reserve
24,383 GBP2023-12-31
24,383 GBP2023-03-31
Retained earnings (accumulated losses)
3,778,570 GBP2023-12-31
3,864,905 GBP2023-03-31
Equity
3,881,933 GBP2023-12-31
3,968,268 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-12-31
12023-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
417 GBP2023-12-31
417 GBP2023-03-31
Motor vehicles
56,566 GBP2023-12-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
56,983 GBP2023-12-31
417 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
274 GBP2023-12-31
169 GBP2023-03-31
Motor vehicles
819 GBP2023-12-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,093 GBP2023-12-31
169 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
105 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
819 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
924 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
143 GBP2023-12-31
248 GBP2023-03-31
Motor vehicles
55,747 GBP2023-12-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,377,398 GBP2023-12-31
744,698 GBP2023-03-31
Other Debtors
Current
73,500 GBP2023-12-31
3,850,000 GBP2023-03-31
Prepayments/Accrued Income
Current
3,609 GBP2023-12-31
4,443 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,454,507 GBP2023-12-31
4,599,141 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,651 GBP2023-12-31
53,472 GBP2023-03-31
Corporation Tax Payable
Current
481,613 GBP2023-12-31
481,613 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,182 GBP2023-12-31
13,439 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
51,809 GBP2023-12-31
90,918 GBP2023-03-31
Equity
Called up share capital
48,142 GBP2023-12-31
48,142 GBP2023-03-31
Related profiles found in government register
  • BRENT GROUP LIMITED
    Info
    BRENT GROUP OF COMPANIES LIMITED - 2001-03-27
    Registered number 00535074
    Eden House, Reynolds Road, Beaconsfield HP9 2FL
    Private Limited Company incorporated on 1954-06-28 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • BRENT GROUP LTD
    S
    Registered number 535074
    Brent 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
    Brent 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
  • Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,760,357 GBP2023-12-31
    Person with significant control
    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
    Flat 17 Barnes Quarter, Tallow Road, Brentford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,595 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.