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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 4
  • 1
    Mercey, Lucy Penelope
    Born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Wray, Nigel William
    Born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBelfry House, Champions Way, Hendon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,938,602 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wray, Linda Edith
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-04-11
    OF - Director → CIF 0
    Wray, Linda Edith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Secretary → CIF 0
  • 2
    Wernham, Gurjit
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 2020-11-23
    OF - Director → CIF 0
    Wernham, Gurjit
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 2020-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENDON STREET INVESTMENTS LIMITED

Previous name
BACCHANALIA LIMITED - 1976-12-31
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
59,140 GBP2024-03-31
1,152 GBP2023-03-31
Fixed Assets - Investments
224,161 GBP2024-03-31
224,161 GBP2023-03-31
Fixed Assets
283,301 GBP2024-03-31
225,313 GBP2023-03-31
Debtors
116,117 GBP2024-03-31
175,768 GBP2023-03-31
Cash at bank and in hand
43,142 GBP2024-03-31
15,797 GBP2023-03-31
Current Assets
159,259 GBP2024-03-31
191,565 GBP2023-03-31
Net Current Assets/Liabilities
-5,634,082 GBP2024-03-31
-4,707,905 GBP2023-03-31
Total Assets Less Current Liabilities
-5,350,781 GBP2024-03-31
-4,482,592 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-47,755 GBP2024-03-31
Net Assets/Liabilities
-5,398,536 GBP2024-03-31
-4,482,592 GBP2023-03-31
Equity
Called up share capital
900,100 GBP2024-03-31
900,100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,298,636 GBP2024-03-31
-5,382,692 GBP2023-03-31
Equity
-5,398,536 GBP2024-03-31
-4,482,592 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
30,090 GBP2024-03-31
30,090 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
70,380 GBP2024-03-31
70,380 GBP2023-03-31
Tools/Equipment for furniture and fittings
26,043 GBP2024-03-31
26,043 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
161,583 GBP2024-03-31
96,423 GBP2023-03-31
Motor vehicles
65,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,380 GBP2024-03-31
70,380 GBP2023-03-31
Tools/Equipment for furniture and fittings
25,275 GBP2024-03-31
24,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,443 GBP2024-03-31
95,271 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,788 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
384 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,788 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
58,372 GBP2024-03-31
Tools/Equipment for furniture and fittings
768 GBP2024-03-31
1,152 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Investments in group undertakings and participating interests
224,161 GBP2024-03-31
224,161 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
18,518 GBP2024-03-31
16,035 GBP2023-03-31
Amounts Owed By Related Parties
750 GBP2024-03-31
750 GBP2023-03-31
Other Debtors
8,481 GBP2024-03-31
7,674 GBP2023-03-31
Trade Creditors/Trade Payables
38,600 GBP2024-03-31
8,815 GBP2023-03-31
Taxation/Social Security Payable
28,971 GBP2024-03-31
26,915 GBP2023-03-31
Other Creditors
16,159 GBP2024-03-31
9,763 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
47,755 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,100 shares2024-03-31
900,100 shares2023-03-31
Related profiles found in government register
  • BRENDON STREET INVESTMENTS LIMITED
    Info
    BACCHANALIA LIMITED - 1976-12-31
    Registered number 01066133
    icon of addressBelfry House Champions Way, Hendon, London NW4 1PX
    PRIVATE LIMITED COMPANY incorporated on 1972-08-16 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BRENDON STREET INVESTMENTS LIMITED
    S
    Registered number 01066133
    icon of addressBelfry House, Champions Way, Hendon, London, England, NW4 1PX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAPID 7653 LIMITED - 1989-03-21
    icon of addressBelfry House Champions Way, Hendon, London
    Active Corporate (4 parents)
    Equity (Company account)
    744,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Grace Court, Totteridge Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    105,467,649 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.