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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 18
  • 1
    Pomeroy, Colin Neill
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Small, Paul Anthony
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Chamberlain, John Brian
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Cryer, Simon John
    Chartered Accountant born in November 1947
    Individual (10 offsprings)
    Officer
    2008-02-13 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Smith, Thomas Edward James
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Barford, Richard John Valentine
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Widdowson, Martin Neil
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Craig, John
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-06-06
    OF - Director → CIF 0
    2008-02-13 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Davies, Janet
    Chartered Accountant born in December 1949
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2008-02-13
    OF - Director → CIF 0
    2008-02-14 ~ 2008-09-26
    OF - Director → CIF 0
    Davies, Janet
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-06-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Bond, Darren James
    Born in August 1968
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    Bond, Darren James
    Director born in August 1968
    Individual (1 offspring)
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Gregory, Raef
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Palmer, Graham James
    Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    2008-05-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Heath, Philip James
    Chartered Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1994-06-06
    OF - Director → CIF 0
    Heath, Philip James
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 14
    Sherlock, Mark David
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Burton, Michael Richard John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Burton, Michael Richard John
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    1994-06-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Ebdon, James George
    Chartered Accountant born in November 1945
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-06-06
    OF - Director → CIF 0
  • 17
    Nye, Carl Gregory
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 18
    Aldridge, Gareth John
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BREBNERS LIMITED

Period: 2006-11-17 ~ now
Company number: 00663160
Registered names
BREBNERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
48,669 GBP2024-04-05
61,405 GBP2023-04-05
Debtors
Current
801,074 GBP2024-04-05
678,850 GBP2023-04-05
Cash at bank and in hand
23,348 GBP2024-04-05
60,937 GBP2023-04-05
Current Assets
824,422 GBP2024-04-05
739,787 GBP2023-04-05
Net Current Assets/Liabilities
559,139 GBP2024-04-05
555,687 GBP2023-04-05
Total Assets Less Current Liabilities
607,808 GBP2024-04-05
617,092 GBP2023-04-05
Net Assets/Liabilities
538,413 GBP2024-04-05
545,792 GBP2023-04-05
Equity
Called up share capital
301,056 GBP2024-04-05
301,056 GBP2023-04-05
351,232 GBP2022-04-05
Share premium
35 GBP2024-04-05
35 GBP2023-04-05
35 GBP2022-04-05
Capital redemption reserve
151,760 GBP2024-04-05
151,760 GBP2023-04-05
101,584 GBP2022-04-05
Retained earnings (accumulated losses)
85,562 GBP2024-04-05
92,941 GBP2023-04-05
159,716 GBP2022-04-05
Equity
538,413 GBP2024-04-05
545,792 GBP2023-04-05
612,567 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
-1,379 GBP2023-04-06 ~ 2024-04-05
28,622 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
-1,379 GBP2023-04-06 ~ 2024-04-05
28,622 GBP2022-04-06 ~ 2023-04-05
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-04-06 ~ 2024-04-05
-12,000 GBP2022-04-06 ~ 2023-04-05
Dividends Paid
-6,000 GBP2023-04-06 ~ 2024-04-05
-12,000 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
232023-04-06 ~ 2024-04-05
212022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
22,272 GBP2024-04-05
22,272 GBP2023-04-05
Tools/Equipment for furniture and fittings
236,313 GBP2024-04-05
231,970 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
258,585 GBP2024-04-05
254,242 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,928 GBP2024-04-05
10,867 GBP2023-04-05
Tools/Equipment for furniture and fittings
197,988 GBP2024-04-05
181,970 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,916 GBP2024-04-05
192,837 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,061 GBP2023-04-06 ~ 2024-04-05
Tools/Equipment for furniture and fittings
16,018 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,079 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
10,344 GBP2024-04-05
11,405 GBP2023-04-05
Tools/Equipment for furniture and fittings
38,325 GBP2024-04-05
50,000 GBP2023-04-05
Trade Debtors/Trade Receivables
225,788 GBP2024-04-05
111,978 GBP2023-04-05
Other Debtors
575,286 GBP2024-04-05
566,872 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
801,074 GBP2024-04-05
678,850 GBP2023-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,395 GBP2024-04-05
7,300 GBP2023-04-05

Related profiles found in government register
  • BREBNERS LIMITED
    Info
    BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED - 2006-11-17
    SECRETARY - REGISTRARS LIMITED - 2006-11-17
    Registered number 00663160
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1960-06-23 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BREBNERS LIMITED
    S
    Registered number 00663160
    130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A.I.R EDEL ASSOCIATES LIMITED
    00980284
    18 Rodmarton Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2015-02-04
    CIF 2 - Secretary → ME
  • 2
    A.I.R.-EDEL RECORDING STUDIOS LIMITED
    - now 00511994
    AUDIO INTERNATIONAL RECORDING STUDIO LIMITED - 1990-05-18
    18 Rodmarton Street, London
    Active Corporate (26 parents)
    Officer
    2015-02-04 ~ 2015-06-17
    CIF 1 - Secretary → ME
  • 3
    BESANT HALL LIMITED
    09363602
    18 Rodmarton Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2015-02-04
    CIF 3 - Secretary → ME
  • 4
    SMOOTH INVESTMENTS LIMITED - now
    LREC ADVISORS LIMITED
    - 2017-09-07 10129424
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ 2017-04-18
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.