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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
    Hammond, Caroline Jane
    Born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Burstein, Simon Edward
    Born in December 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Burstein, Simon Edward
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Burstein, Joan Bena
    Born in February 1926
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Joan Bena Burstein
    Born in February 1926
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Scordi, Niki
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Tessier, Marie Francoise
    Senior Buyer born in June 1947
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 3
    Burstein, Sidney
    Chairman born in February 1917
    Individual
    Officer
    icon of calendar ~ 2011-01-14
    OF - Director → CIF 0
    Burstein, Sidney
    Individual
    Officer
    icon of calendar ~ 2009-05-26
    OF - Secretary → CIF 0
  • 4
    Orr, Virginia Katherine Jane Halyburton
    General Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 5
    Green, Mark Brian
    Fashion Retailer born in March 1959
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1997-01-01
    OF - Director → CIF 0
    Green, Mark Brian
    Retailer born in March 1959
    Individual
    icon of calendar 2001-05-02 ~ 2007-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BROWNS HOLDINGS (UK) LIMITED

Previous name
BROWNS (SOUTH MOLTON STREET) LIMITED - 2009-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,474,485 GBP2024-03-31
4,474,485 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
2,304,576 GBP2023-03-31
Fixed Assets
4,474,486 GBP2024-03-31
6,779,061 GBP2023-03-31
Debtors
Current
19,988,245 GBP2024-03-31
18,620,979 GBP2023-03-31
Current assets - Investments
11,910,170 GBP2024-03-31
10,886,498 GBP2023-03-31
Cash at bank and in hand
19,935,396 GBP2024-03-31
23,533,332 GBP2023-03-31
Current Assets
51,833,811 GBP2024-03-31
53,040,809 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-356,427 GBP2024-03-31
Net Current Assets/Liabilities
51,477,384 GBP2024-03-31
51,372,137 GBP2023-03-31
Total Assets Less Current Liabilities
55,951,870 GBP2024-03-31
58,151,198 GBP2023-03-31
Net Assets/Liabilities
55,220,904 GBP2024-03-31
58,151,198 GBP2023-03-31
Equity
Called up share capital
750,705 GBP2024-03-31
750,705 GBP2023-03-31
Other miscellaneous reserve
2,918,309 GBP2024-03-31
-948,984 GBP2023-03-31
Retained earnings (accumulated losses)
51,551,890 GBP2024-03-31
58,349,477 GBP2023-03-31
Equity
55,220,904 GBP2024-03-31
58,151,198 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Furniture and fittings
9,547 GBP2024-03-31
9,547 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,484,032 GBP2024-03-31
4,484,032 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,547 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,547 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,664,612 GBP2024-03-31
2,401,384 GBP2023-03-31
Other Debtors
Current
17,176,370 GBP2024-03-31
15,651,723 GBP2023-03-31
Prepayments/Accrued Income
Current
147,263 GBP2024-03-31
9,740 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
558,132 GBP2023-03-31
Cash and Cash Equivalents
19,935,396 GBP2024-03-31
23,533,332 GBP2023-03-31
Corporation Tax Payable
Current
350,571 GBP2024-03-31
1,662,816 GBP2023-03-31
Other Creditors
Current
1,606 GBP2024-03-31
1,606 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2024-03-31
4,250 GBP2023-03-31
Creditors
Current
356,427 GBP2024-03-31
1,668,672 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-03-31
750,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.000002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,575,000 shares2024-03-31
13,575,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.000012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
39,075,000 shares2024-03-31
39,075,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.000012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BROWNS HOLDINGS (UK) LIMITED
    Info
    BROWNS (SOUTH MOLTON STREET) LIMITED - 2009-08-28
    Registered number 00965094
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BROWNS HOLDINGS (UK) LIMITED
    S
    Registered number 965094
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in United Kingdom - Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -825,448 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.