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
    Burstein, Simon Edward
    Retailer born in December 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Burstein, Simon Edward
    Director
    Individual (11 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Burstein, Joan Bena
    Director born in February 1926
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Joan Bena Burstein
    Born in February 1926
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hammond, Caroline Jane
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Green, Mark Brian
    Fashion Retailer born in March 1959
    Individual
    Officer
    1996-08-28 ~ 1997-01-01
    OF - Director → CIF 0
    Green, Mark Brian
    Retailer born in March 1959
    Individual
    2001-05-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 2
    Burstein, Sidney
    Chairman born in February 1917
    Individual
    Officer
    ~ 2011-01-14
    OF - Director → CIF 0
    Burstein, Sidney
    Individual
    Officer
    ~ 2009-05-26
    OF - Secretary → CIF 0
  • 3
    Scordi, Niki
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Tessier, Marie Francoise
    Senior Buyer born in June 1947
    Individual
    Officer
    1993-10-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Orr, Virginia Katherine Jane Halyburton
    General Manager born in August 1961
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-09-15
    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
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,474,485 GBP2023-03-31
4,474,485 GBP2022-03-31
Fixed Assets - Investments
2,304,576 GBP2023-03-31
6,683,738 GBP2022-03-31
Fixed Assets
6,779,061 GBP2023-03-31
11,158,223 GBP2022-03-31
Debtors
Current
18,620,979 GBP2023-03-31
12,102,953 GBP2022-03-31
Current assets - Investments
10,886,498 GBP2023-03-31
11,554,844 GBP2022-03-31
Cash at bank and in hand
23,533,332 GBP2023-03-31
29,864,957 GBP2022-03-31
Current Assets
53,040,809 GBP2023-03-31
53,522,754 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,668,672 GBP2023-03-31
-890,818 GBP2022-03-31
Net Current Assets/Liabilities
51,372,137 GBP2023-03-31
52,631,936 GBP2022-03-31
Total Assets Less Current Liabilities
58,151,198 GBP2023-03-31
63,790,159 GBP2022-03-31
Net Assets/Liabilities
58,151,198 GBP2023-03-31
63,382,299 GBP2022-03-31
Equity
Called up share capital
750,705 GBP2023-03-31
750,705 GBP2022-03-31
Other miscellaneous reserve
-948,984 GBP2023-03-31
2,464,185 GBP2022-03-31
Retained earnings (accumulated losses)
58,349,477 GBP2023-03-31
60,167,409 GBP2022-03-31
Equity
58,151,198 GBP2023-03-31
63,382,299 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,500,000 GBP2023-03-31
2,500,000 GBP2022-03-31
Furniture and fittings
9,547 GBP2023-03-31
9,547 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,484,032 GBP2023-03-31
4,484,032 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,547 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,547 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,547 GBP2023-03-31
Property, Plant & Equipment
Buildings
2,500,000 GBP2023-03-31
2,500,000 GBP2022-03-31
Land and buildings
4,474,485 GBP2023-03-31
4,474,485 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,401,384 GBP2023-03-31
3,628,652 GBP2022-03-31
Other Debtors
Current
15,651,723 GBP2023-03-31
8,464,561 GBP2022-03-31
Prepayments/Accrued Income
Current
9,740 GBP2023-03-31
9,740 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
558,132 GBP2023-03-31
Bank Overdrafts
-49 GBP2022-03-31
Cash and Cash Equivalents
23,533,332 GBP2023-03-31
29,864,908 GBP2022-03-31
Bank Overdrafts
Current
49 GBP2022-03-31
Corporation Tax Payable
Current
1,662,816 GBP2023-03-31
882,201 GBP2022-03-31
Other Creditors
Current
1,606 GBP2023-03-31
4,318 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2023-03-31
4,250 GBP2022-03-31
Creditors
Current
1,668,672 GBP2023-03-31
890,818 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2023-03-31
750,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.000002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,575,000 shares2023-03-31
13,575,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.000012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
39,075,000 shares2023-03-31
39,075,000 shares2022-03-31
Par Value of Share
Class 4 ordinary share
0.000012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BROWNS HOLDINGS (UK) LIMITED
    Info
    BROWNS (SOUTH MOLTON STREET) LIMITED - 2009-08-28
    Registered number 00965094
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1969-10-30 (55 years 8 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
    101, 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
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -859,084 GBP2023-03-31
    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.