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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 8
  • 1
    Burstein, Joan Bena
    Born in February 1926
    Individual (4 offsprings)
    Officer
    (before 1992-03-19) ~ now
    OF - Director → CIF 0
    Mrs Joan Bena Burstein
    Born in February 1926
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Burstein, Simon Edward
    Born in December 1951
    Individual (13 offsprings)
    Officer
    (before 1992-03-19) ~ now
    OF - Director → CIF 0
    Burstein, Simon Edward
    Director
    Individual (13 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Mark Brian
    Fashion Retailer born in March 1959
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 1997-01-01
    OF - Director → CIF 0
    Green, Mark Brian
    Retailer born in March 1959
    Individual (2 offsprings)
    2001-05-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Burstein, Sidney
    Chairman born in February 1917
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 2011-01-14
    OF - Director → CIF 0
    Burstein, Sidney
    Individual (2 offsprings)
    Officer
    (before 1992-03-19) ~ 2009-05-26
    OF - Secretary → CIF 0
  • 5
    Tessier, Marie Francoise
    Senior Buyer born in June 1947
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Hammond, Caroline Jane
    Born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-19) ~ now
    OF - Director → CIF 0
  • 7
    Orr, Virginia Katherine Jane Halyburton
    General Manager born in August 1961
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 8
    Scordi, Niki
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2009-02-09
    OF - Director → CIF 0
parent relation
Company in focus

BROWNS HOLDINGS (UK) LIMITED

Period: 2009-09-01 ~ now
Company number: 00965094
Registered names
BROWNS HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,474,485 GBP2025-03-31
4,474,485 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
4,474,486 GBP2025-03-31
4,474,486 GBP2024-03-31
Debtors
Current
20,382,677 GBP2025-03-31
19,988,245 GBP2024-03-31
Current assets - Investments
12,390,603 GBP2025-03-31
11,910,170 GBP2024-03-31
Cash at bank and in hand
20,220,201 GBP2025-03-31
19,935,396 GBP2024-03-31
Current Assets
52,993,481 GBP2025-03-31
51,833,811 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-356,427 GBP2024-03-31
Net Current Assets/Liabilities
52,294,025 GBP2025-03-31
51,477,384 GBP2024-03-31
Total Assets Less Current Liabilities
56,768,511 GBP2025-03-31
55,951,870 GBP2024-03-31
Net Assets/Liabilities
56,037,545 GBP2025-03-31
55,220,904 GBP2024-03-31
Equity
Called up share capital
750,705 GBP2025-03-31
750,705 GBP2024-03-31
Other miscellaneous reserve
2,918,309 GBP2025-03-31
2,918,309 GBP2024-03-31
Retained earnings (accumulated losses)
52,368,531 GBP2025-03-31
51,551,890 GBP2024-03-31
Equity
56,037,545 GBP2025-03-31
55,220,904 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Furniture and fittings
9,547 GBP2025-03-31
9,547 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,484,032 GBP2025-03-31
4,484,032 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,547 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,547 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,547 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,547 GBP2025-03-31
Property, Plant & Equipment
Buildings
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,314,768 GBP2025-03-31
2,664,612 GBP2024-03-31
Other Debtors
Current
17,931,756 GBP2025-03-31
17,176,370 GBP2024-03-31
Prepayments/Accrued Income
Current
136,153 GBP2025-03-31
147,263 GBP2024-03-31
Cash and Cash Equivalents
20,220,201 GBP2025-03-31
19,935,396 GBP2024-03-31
Corporation Tax Payable
Current
562,184 GBP2025-03-31
350,571 GBP2024-03-31
Taxation/Social Security Payable
Current
6,000 GBP2025-03-31
Other Creditors
Current
2,022 GBP2025-03-31
1,606 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
129,250 GBP2025-03-31
4,250 GBP2024-03-31
Creditors
Current
699,456 GBP2025-03-31
356,427 GBP2024-03-31

Related profiles found in government register
  • BROWNS HOLDINGS (UK) LIMITED
    Info
    BROWNS HOLDINGS UK LIMITED - 2009-09-01
    BROWNS (SOUTH MOLTON STREET) LIMITED - 2009-09-01
    Registered number 00965094
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 1
  • 1
    BROWNS BRIDE LIMITED
    09465047
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.