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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 8
  • 1
    Kershaw, Sally Ann
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Fiona Mary
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Francis Huxam
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Batch, Falle Jennifer
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Director → CIF 0
    Batch, Falle Jennifer
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Lancastle, Nyree
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Ian Christopher
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ now
    OF - Director → CIF 0
    Mr Ian Christopher Pearce
    Born in May 1966
    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
  • 7
    Wilson, Marc
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Hudson, Trevor John James
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Flynn, Julia
    Finance Director born in February 1969
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-17
    OF - Director → CIF 0
    Flynn, Julia
    Finance Director
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 2
    Pearce, Fiona Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-06
    OF - Secretary → CIF 0
  • 3
    Pearce, Eleanor Mary
    Director born in March 1910
    Individual
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 4
    Kattana, Khalil Mohamed
    Procurement Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Terence Frederick
    Finance Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-06 ~ 2004-07-31
    OF - Director → CIF 0
    Wilson, Terence Frederick
    Finance
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-06 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 6
    Pearce, Geoffrey
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Bedford, Andrew John
    Sales born in July 1943
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Sweeting, Tara Lorraine
    Sales Director born in October 1974
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Harrison, Richard Stephen
    Chair Person born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Pearce, Heather
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Wakefield, John Nigel
    Solicitor born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Ferguson, Paul John
    Production Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BRINSEA PRODUCTS LIMITED

Previous names
BRINSEA ENGINEERING LIMITED - 1984-08-08
BRINSEA SOLAR ENGINEERING LIMITED - 1980-12-31
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
223,930 GBP2024-10-31
183,783 GBP2023-10-31
Property, Plant & Equipment
94,026 GBP2024-10-31
120,061 GBP2023-10-31
Fixed Assets - Investments
1,052 GBP2024-10-31
1,052 GBP2023-10-31
Fixed Assets
319,008 GBP2024-10-31
304,896 GBP2023-10-31
Total Inventories
1,034,890 GBP2024-10-31
1,091,296 GBP2023-10-31
Debtors
613,780 GBP2024-10-31
705,690 GBP2023-10-31
Cash at bank and in hand
177,961 GBP2024-10-31
783,272 GBP2023-10-31
Current Assets
1,826,631 GBP2024-10-31
2,580,258 GBP2023-10-31
Net Current Assets/Liabilities
1,456,602 GBP2024-10-31
2,038,353 GBP2023-10-31
Total Assets Less Current Liabilities
1,775,610 GBP2024-10-31
2,343,249 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-192,286 GBP2024-10-31
-312,188 GBP2023-10-31
Net Assets/Liabilities
1,560,424 GBP2024-10-31
2,008,161 GBP2023-10-31
Equity
Called up share capital
10,009 GBP2024-10-31
Capital redemption reserve
20,001 GBP2024-10-31
Retained earnings (accumulated losses)
1,530,414 GBP2024-10-31
Equity
1,560,424 GBP2024-10-31
Average Number of Employees
452023-11-01 ~ 2024-10-31
492022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
182,312 GBP2024-10-31
182,312 GBP2023-10-31
Development expenditure
9,785 GBP2024-10-31
9,785 GBP2023-10-31
Intangible Assets - Gross Cost
407,125 GBP2024-10-31
357,924 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
173,410 GBP2024-10-31
164,948 GBP2023-10-31
Development expenditure
9,785 GBP2024-10-31
9,193 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
183,195 GBP2024-10-31
174,141 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,462 GBP2023-11-01 ~ 2024-10-31
Development expenditure
592 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
9,054 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,364 GBP2023-10-31
Development expenditure
592 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
149,916 GBP2024-10-31
149,916 GBP2023-10-31
Motor vehicles
17,283 GBP2023-10-31
Other
838,841 GBP2024-10-31
838,694 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
988,757 GBP2024-10-31
1,005,893 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,283 GBP2023-11-01 ~ 2024-10-31
Other
-37,380 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-54,663 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,916 GBP2024-10-31
149,916 GBP2023-10-31
Motor vehicles
17,283 GBP2023-10-31
Other
744,815 GBP2024-10-31
718,633 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
894,731 GBP2024-10-31
885,832 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
44,872 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,872 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,283 GBP2023-11-01 ~ 2024-10-31
Other
-18,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,973 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
94,026 GBP2024-10-31
120,061 GBP2023-10-31
Trade Debtors/Trade Receivables
265,206 GBP2024-10-31
217,221 GBP2023-10-31
Amounts Owed By Related Parties
123,657 GBP2024-10-31
309,844 GBP2023-10-31
Other Debtors
68,137 GBP2024-10-31
Debtors
Current
613,780 GBP2024-10-31
705,690 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
4,673 GBP2023-10-31
Trade Creditors/Trade Payables
234,685 GBP2024-10-31
330,717 GBP2023-10-31
Taxation/Social Security Payable
49,993 GBP2024-10-31
44,130 GBP2023-10-31
Other Creditors
10,801 GBP2024-10-31
9,647 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
4,673 GBP2023-10-31
Other Remaining Borrowings
Current
48,067 GBP2024-10-31
38,145 GBP2023-10-31
Total Borrowings
Current
48,067 GBP2024-10-31
42,818 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
23,363 GBP2023-10-31
Other Remaining Borrowings
Non-current
192,286 GBP2024-10-31
288,825 GBP2023-10-31
Total Borrowings
Non-current
192,286 GBP2024-10-31
312,188 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,900 GBP2024-10-31
22,900 GBP2023-10-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
10,004 shares2024-10-31
10,004 shares2023-10-31
Number of Shares Issued (Fully Paid)
10,009 shares2024-10-31
10,009 shares2023-10-31
Nominal value of allotted share capital
10,009 GBP2023-11-01 ~ 2024-10-31
10,009 GBP2022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,706 GBP2024-10-31
257,976 GBP2023-10-31
  • BRINSEA PRODUCTS LIMITED
    Info
    BRINSEA ENGINEERING LIMITED - 1984-08-08
    BRINSEA SOLAR ENGINEERING LIMITED - 1984-08-08
    Registered number 01279698
    icon of address32-33 Buckingham Road, Weston-super-mare, Somerset BS24 9BG
    PRIVATE LIMITED COMPANY incorporated on 1976-10-01 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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