logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 130
  • 1
    Brocklebank, Trevor John
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Summerville, Neil
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Smith, Philip Norman
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Gonsalves, Eve Frances
    Born in November 1977
    Individual (20 offsprings)
    Officer
    2021-12-09 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Goldstein, Rosalind Jayne
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Stead, Lisa Erin
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ 2022-12-08
    OF - Director → CIF 0
  • 7
    Archer, Daniel Robert Jon
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2008-12-11 ~ 2011-09-08
    OF - Director → CIF 0
    2012-12-06 ~ 2013-10-10
    OF - Director → CIF 0
    2013-12-12 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Taylor, Mark Andrew
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2004-09-06 ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    Oliver, Keith George
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1997-09-04
    OF - Director → CIF 0
  • 10
    Deslandes, Rodney John
    Born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-06-01
    OF - Director → CIF 0
  • 11
    Smart, Brian Christopher
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1990-12-17) ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Bartholomew, Simon Ashley
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2022-10-30
    OF - Director → CIF 0
  • 13
    Garner, Brian Stephen
    Born in December 1952
    Individual (19 offsprings)
    Officer
    1996-12-06 ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Stojic, Nick
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2006-04-13
    OF - Director → CIF 0
  • 15
    Cressall, Sarah Jane
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 16
    Mann, Jat
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2010-12-09 ~ 2012-12-06
    OF - Director → CIF 0
  • 17
    Gillam, Christopher Derek
    Born in June 1955
    Individual (8 offsprings)
    Officer
    1997-09-04 ~ 1998-01-23
    OF - Director → CIF 0
    2003-12-11 ~ 2008-05-20
    OF - Director → CIF 0
  • 18
    Harrison, Patrick James
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2004-06-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 19
    Mylchreest, Graham Sorbie
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Harris, Gordon David
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-01-12
    OF - Director → CIF 0
  • 21
    Lewis, Brian Clifford
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2010-12-09
    OF - Director → CIF 0
  • 22
    Bussey, John Philip
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1995-12-08 ~ 2004-12-09
    OF - Director → CIF 0
  • 23
    Bowman, Anthony Richard
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2016-12-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 24
    Hulme, Simon Charles Edward
    Born in April 1959
    Individual (17 offsprings)
    Officer
    1999-12-09 ~ 2002-12-05
    OF - Director → CIF 0
  • 25
    Brookes, Benjamin John
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 26
    Cheesebrough, Dennis
    Born in January 1945
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 27
    Bright, John William
    Born in May 1950
    Individual (23 offsprings)
    Officer
    1992-12-11 ~ 2000-03-01
    OF - Director → CIF 0
  • 28
    Thomson, Shaun William
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2012-12-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 29
    Rudge, Donald Henry
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1992-12-11 ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Harris, Berkeley David
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 31
    Deary, Kenneth Edward
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2015-12-10 ~ 2026-05-31
    OF - Director → CIF 0
  • 32
    Duckett, Brian James
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2006-12-05 ~ 2009-12-03
    OF - Director → CIF 0
    2011-12-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 33
    Sutton, Gary
    Born in July 1968
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 34
    Behl, Judith Mary
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 35
    Brown, Craig Alexander
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 36
    Brookes, Justin Rupert Anthony
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2012-12-06
    OF - Director → CIF 0
  • 37
    Houlston, Clive Chilton
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 38
    Rafferty, Tony
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2005-12-08 ~ 2006-12-05
    OF - Director → CIF 0
  • 39
    Harris, Louise Yvonne
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 40
    Cox, Kevin John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2001-12-06
    OF - Director → CIF 0
  • 41
    Ratcliffe, Lorraine Ann
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 42
    Hendrie, William Thomson
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 43
    Pratt, John Hamilton
    Born in April 1951
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2010-06-30
    OF - Director → CIF 0
    Pratt, John Hamilton
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 44
    Toplis, Nigel Clive
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2003-12-11 ~ 2007-12-07
    OF - Director → CIF 0
  • 45
    Bader, Pamela Mary
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 2000-06-01
    OF - Director → CIF 0
    2008-12-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 46
    Courtman-stock, Paul Stewart
    Born in August 1970
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2025-12-16
    OF - Director → CIF 0
  • 47
    Bell, Paul Antony
    Born in December 1957
    Individual (19 offsprings)
    Officer
    1994-02-02 ~ 1996-11-19
    OF - Director → CIF 0
  • 48
    Harvey, Mark Kevin
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2008-12-11
    OF - Director → CIF 0
  • 49
    Bradley, Ian Anthony
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2007-12-07 ~ 2009-04-07
    OF - Director → CIF 0
  • 50
    Simpson, Derrick John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2011-12-08
    OF - Director → CIF 0
    2009-12-03 ~ 2014-08-28
    OF - Director → CIF 0
  • 51
    Thorne, Brian Neil
    Born in November 1970
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2016-12-08
    OF - Director → CIF 0
  • 52
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    1999-12-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 53
    Ezra Of Horsham, Derek, Lord
    Born in February 1919
    Individual (12 offsprings)
    Officer
    (before 1990-12-17) ~ 1993-12-01
    OF - Director → CIF 0
  • 54
    Smith, Robert
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 55
    Mottershead, Derek Stuart
    Born in September 1947
    Individual (13 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-01-01
    OF - Director → CIF 0
  • 56
    Cowler, Michael Anthony
    Born in August 1944
    Individual (131 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-08-03
    OF - Director → CIF 0
  • 57
    Watson, James Wilson
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1990-12-17) ~ 1992-12-11
    OF - Director → CIF 0
  • 58
    Llewellyn, Mark
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2016-12-08
    OF - Director → CIF 0
    Llewellyn, Mark
    Managing Director born in September 1966
    Individual (7 offsprings)
    2018-12-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 59
    Pitt, Andrew David
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2011-05-01
    OF - Director → CIF 0
    2009-12-03 ~ 2011-12-08
    OF - Director → CIF 0
  • 60
    Graham, Michael William
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2018-12-06 ~ 2022-09-09
    OF - Director → CIF 0
  • 61
    Berry, Joseph Duncan
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ 2015-01-16
    OF - Director → CIF 0
    2016-12-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 62
    Jones, Graeme David
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2010-02-18 ~ 2010-12-09
    OF - Director → CIF 0
  • 63
    Corbett, David John
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2011-12-09
    OF - Director → CIF 0
  • 64
    Roy, Julie Ann
    Born in January 1957
    Individual (16 offsprings)
    Officer
    1998-12-10 ~ 1999-12-09
    OF - Director → CIF 0
  • 65
    Kirby, Benjamin Joseph
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 66
    Newman, Lynne Marie
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2019-12-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 67
    Reader, Carl Stuart
    Born in January 1981
    Individual (23 offsprings)
    Officer
    2016-12-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 68
    Mcghee, Michael Edward
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-12-11
    OF - Director → CIF 0
  • 69
    Gerstenhaber, Moshe
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-11-01
    OF - Director → CIF 0
  • 70
    Bevis, Kenneth Charles
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2014-12-11
    OF - Director → CIF 0
  • 71
    Keen, Marilyn Susan
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 72
    Bramley, Steven
    Born in March 1963
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-08-20
    OF - Director → CIF 0
  • 73
    Chambers, Kelly
    Born in November 1977
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 74
    Eyre, Michael
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 75
    Jones, Alick John Richard
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-12-09
    OF - Director → CIF 0
  • 76
    Derrig, Sean Michael
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2006-04-13
    OF - Director → CIF 0
    2011-12-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 77
    Chaplin, John Bernard
    Born in April 1948
    Individual (20 offsprings)
    Officer
    1993-09-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 78
    Wiggins, Alistair Lance
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2010-12-09 ~ 2016-12-08
    OF - Director → CIF 0
  • 79
    Rose, Graham William
    Born in February 1948
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-12-11
    OF - Director → CIF 0
  • 80
    Sherriff, Anthony Charles
    Born in September 1942
    Individual (10 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-08-15
    OF - Director → CIF 0
  • 81
    Chalton, Catherine Mary
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 82
    Calvert, Steven John
    Born in January 1955
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2014-08-28
    OF - Director → CIF 0
  • 83
    Curteis, Lisa
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2015-12-10
    OF - Director → CIF 0
  • 84
    Spencer, John
    Born in November 1957
    Individual (31 offsprings)
    Officer
    2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 85
    Dehal, Sukhdeep Singh
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 86
    Chivers, Ivor Michael
    Born in September 1940
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 1997-09-04
    OF - Director → CIF 0
  • 87
    Edwards, Richard Mark
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 88
    Scott, Mark
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 89
    Oyston, Rob James
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2013-12-12 ~ 2017-01-26
    OF - Director → CIF 0
  • 90
    Woolfenden, Max
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1991-12-06 ~ 2006-12-05
    OF - Director → CIF 0
  • 91
    Mundella, Anthony John
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1995-12-08 ~ 1997-07-01
    OF - Director → CIF 0
    1999-03-15 ~ 2001-12-06
    OF - Director → CIF 0
  • 92
    Mills, Stephen
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 2002-12-05
    OF - Director → CIF 0
  • 93
    Hurley, Michael Arthur
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2018-12-06
    OF - Director → CIF 0
  • 94
    Cartwright, Lesley
    Born in October 1959
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 95
    Hughes, Shirley
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 96
    Robertson, James
    Born in December 1949
    Individual (1 offspring)
    Officer
    1992-12-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 97
    Bates, Anton
    Individual (9 offsprings)
    Officer
    (before 1990-12-17) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 98
    Thompson, Lennox Ector Paul
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 99
    Shvarts, Natalia
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    2022-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 100
    Dell, Jonathan
    Born in January 1956
    Individual (9 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-01-25
    OF - Director → CIF 0
  • 101
    Waterer, Ralph Rory
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2008-12-11 ~ 2010-12-09
    OF - Director → CIF 0
  • 102
    Adam, Safvan Ayub
    Company Director born in March 1988
    Individual (31 offsprings)
    Officer
    2018-12-06 ~ 2022-12-08
    OF - Director → CIF 0
  • 103
    Jubb, Anthony William
    Born in August 1935
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 104
    Moore, Jacqueline Olivia
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 105
    Kinnersly, Philip Edward Alan
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1992-12-11 ~ 1994-11-08
    OF - Director → CIF 0
  • 106
    Howorth, Terence Arthur
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 2003-06-25
    OF - Director → CIF 0
  • 107
    Gowing, Caroline Jane
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 108
    Street, Geoffrey Graham
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1994-02-02 ~ 1996-11-19
    OF - Director → CIF 0
  • 109
    Lusty, Melvin
    Born in January 1957
    Individual (17 offsprings)
    Officer
    1997-12-12 ~ 2005-06-30
    OF - Director → CIF 0
    2006-12-05 ~ 2011-12-09
    OF - Director → CIF 0
  • 110
    Emmerson, Stephen Charles
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2008-05-12
    OF - Director → CIF 0
  • 111
    Wilkins, Philippa Jayne
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Ms Philippa Jayne Wilkins
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 112
    Joyce, Caroline
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 113
    Wormull, John Arthur
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1990-12-17) ~ 1994-12-10
    OF - Director → CIF 0
  • 114
    Gray, Leslie John
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1992-12-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 115
    Walsh, Stuart Murray
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2016-12-08
    OF - Director → CIF 0
  • 116
    Goddard, Michael
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 117
    Cox, Kevin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2005-12-08
    OF - Director → CIF 0
  • 118
    Watson, John Stephen
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2022-12-08
    OF - Director → CIF 0
  • 119
    Coates, Angie
    Born in May 1966
    Individual (1 offspring)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 120
    Swan, Christopher Paul Mckinley
    Born in May 1958
    Individual (37 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-12-11
    OF - Director → CIF 0
  • 121
    Goldsmith, Sean
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2017-12-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 122
    Padmore, David
    Born in July 1969
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2021-12-09
    OF - Director → CIF 0
  • 123
    Gent, Anthony Peter
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 124
    Gaffer, Philip John
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2017-04-14
    OF - Director → CIF 0
  • 125
    Marsh, Anthony Edwin
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 126
    Brown, Ruth Elizabeth
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 127
    Paulson, David
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2021-12-09
    OF - Director → CIF 0
  • 128
    Masih, Jane Elizabeth
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2011-06-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 129
    Moss, Andrew John
    Born in March 1967
    Individual (37 offsprings)
    Officer
    2007-12-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 130
    Brooks, Rachel Mary
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH FRANCHISE ASSOCIATION

Period: 1984-01-27 ~ now
Company number: 01341267
Registered names
BRITISH FRANCHISE ASSOCIATION - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Turnover/Revenue
1,703,217 GBP2024-10-01 ~ 2025-09-30
1,703,377 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-401,366 GBP2024-10-01 ~ 2025-09-30
-392,056 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
1,301,851 GBP2024-10-01 ~ 2025-09-30
1,311,321 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-1,280,791 GBP2024-10-01 ~ 2025-09-30
-1,201,308 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,586 GBP2024-10-01 ~ 2025-09-30
16,965 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
28,646 GBP2024-10-01 ~ 2025-09-30
126,978 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
28,646 GBP2024-10-01 ~ 2025-09-30
126,978 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
74,558 GBP2025-09-30
97,224 GBP2024-09-30
Property, Plant & Equipment
85,437 GBP2025-09-30
127,659 GBP2024-09-30
Fixed Assets
159,995 GBP2025-09-30
224,883 GBP2024-09-30
Debtors
Current
223,747 GBP2025-09-30
274,692 GBP2024-09-30
Cash at bank and in hand
1,089,443 GBP2025-09-30
1,066,679 GBP2024-09-30
Current Assets
1,313,190 GBP2025-09-30
1,341,371 GBP2024-09-30
Net Current Assets/Liabilities
860,734 GBP2025-09-30
767,200 GBP2024-09-30
Net Assets/Liabilities
1,020,729 GBP2025-09-30
992,083 GBP2024-09-30
Equity
Retained earnings (accumulated losses)
1,020,729 GBP2025-09-30
992,083 GBP2024-09-30
865,105 GBP2023-09-30
Equity
1,020,729 GBP2025-09-30
992,083 GBP2024-09-30
865,105 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
28,646 GBP2024-10-01 ~ 2025-09-30
126,978 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
47,384 GBP2024-10-01 ~ 2025-09-30
51,364 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
593,927 GBP2024-10-01 ~ 2025-09-30
639,951 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
57,112 GBP2024-10-01 ~ 2025-09-30
66,986 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
694,681 GBP2024-10-01 ~ 2025-09-30
750,663 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
162024-10-01 ~ 2025-09-30
Director Remuneration
128,849 GBP2024-10-01 ~ 2025-09-30
119,741 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
9,950 GBP2024-10-01 ~ 2025-09-30
9,505 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
7,162 GBP2024-10-01 ~ 2025-09-30
31,745 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
35,448 GBP2025-09-30
35,448 GBP2024-09-30
Development expenditure
116,190 GBP2025-09-30
106,690 GBP2024-09-30
Intangible Assets - Gross Cost
151,638 GBP2025-09-30
142,138 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,315 GBP2025-09-30
23,632 GBP2024-09-30
Development expenditure
46,765 GBP2025-09-30
21,282 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
77,080 GBP2025-09-30
44,914 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,683 GBP2024-10-01 ~ 2025-09-30
Development expenditure
25,483 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
32,166 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Goodwill
5,133 GBP2025-09-30
11,816 GBP2024-09-30
Development expenditure
69,425 GBP2025-09-30
85,408 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,578 GBP2025-09-30
55,659 GBP2024-09-30
Motor vehicles
142,928 GBP2025-09-30
178,173 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
200,506 GBP2025-09-30
233,832 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,221 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-35,245 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-39,466 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,170 GBP2025-09-30
29,354 GBP2024-09-30
Motor vehicles
75,899 GBP2025-09-30
76,819 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,069 GBP2025-09-30
106,173 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,059 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
34,325 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,384 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,243 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-35,245 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,488 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
18,408 GBP2025-09-30
26,305 GBP2024-09-30
Motor vehicles
67,029 GBP2025-09-30
101,354 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
63,724 GBP2025-09-30
84,110 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
223,747 GBP2025-09-30
274,692 GBP2024-09-30
  • BRITISH FRANCHISE ASSOCIATION
    Info
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Registered number 01341267
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-11-29 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.