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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
    Seljaas, Tom Egil
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
    Seljaas, Tom Egil
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Summers, Lee Darren
    Sales Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kaupang, Alf Morten
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    250,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Summers, Anthony Charles
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Watson, Norma
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 2006-02-27
    OF - Director → CIF 0
  • 3
    Watson, Ronald Duncan
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 2007-12-04
    OF - Director → CIF 0
    Watson, Ronald Duncan
    Individual
    Officer
    icon of calendar ~ 2007-12-04
    OF - Secretary → CIF 0
  • 4
    Ridgeway, Kenneth
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Watson, Duncan Richard
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2007-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BROWN BROTHERS GROUP LIMITED

Previous names
BROWN BROTHERS (PAPER) LIMITED - 2005-11-16
CIRCAPEN LIMITED - 1984-02-02
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
821,375 GBP2023-12-31
836,352 GBP2022-12-31
Fixed Assets - Investments
393,986 GBP2023-12-31
393,986 GBP2022-12-31
Fixed Assets
1,215,361 GBP2023-12-31
1,230,338 GBP2022-12-31
Total Inventories
909,966 GBP2023-12-31
1,387,247 GBP2022-12-31
Debtors
880,529 GBP2023-12-31
702,158 GBP2022-12-31
Current Assets
1,790,495 GBP2023-12-31
2,089,405 GBP2022-12-31
Net Current Assets/Liabilities
331,714 GBP2023-12-31
417,324 GBP2022-12-31
Total Assets Less Current Liabilities
1,547,075 GBP2023-12-31
1,647,662 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-89,052 GBP2023-12-31
-157,844 GBP2022-12-31
Net Assets/Liabilities
1,282,190 GBP2023-12-31
1,307,485 GBP2022-12-31
Equity
Called up share capital
70,833 GBP2023-12-31
70,833 GBP2022-12-31
Share premium
191,667 GBP2023-12-31
191,667 GBP2022-12-31
Retained earnings (accumulated losses)
1,019,690 GBP2023-12-31
1,044,985 GBP2022-12-31
Equity
1,282,190 GBP2023-12-31
1,307,485 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
52,144 GBP2023-12-31
52,144 GBP2022-12-31
Motor vehicles
72,508 GBP2023-12-31
72,508 GBP2022-12-31
Other
1,033,773 GBP2023-12-31
994,689 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,204,412 GBP2023-12-31
1,163,752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
44,345 GBP2023-12-31
42,968 GBP2022-12-31
Motor vehicles
21,675 GBP2023-12-31
11,675 GBP2022-12-31
Other
287,883 GBP2023-12-31
246,458 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,037 GBP2023-12-31
327,400 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,377 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,000 GBP2023-01-01 ~ 2023-12-31
Other
41,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,799 GBP2023-12-31
9,176 GBP2022-12-31
Motor vehicles
50,833 GBP2023-12-31
60,833 GBP2022-12-31
Other
745,890 GBP2023-12-31
748,231 GBP2022-12-31
Investments in Subsidiaries
393,986 GBP2023-12-31
393,986 GBP2022-12-31
Cost valuation
393,986 GBP2023-12-31
393,986 GBP2022-12-31
Value of work in progress
73,985 GBP2023-12-31
60,000 GBP2022-12-31
Finished Goods/Goods for Resale
731,299 GBP2023-12-31
1,179,757 GBP2022-12-31
Other types of inventories not specified separately
104,682 GBP2023-12-31
147,490 GBP2022-12-31
Trade Debtors/Trade Receivables
852,006 GBP2023-12-31
671,554 GBP2022-12-31
Other Debtors
5,210 GBP2022-12-31
Prepayments
28,523 GBP2023-12-31
25,394 GBP2022-12-31
Debtors
Current
880,529 GBP2023-12-31
702,158 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
771,827 GBP2023-12-31
700,232 GBP2022-12-31
Trade Creditors/Trade Payables
423,088 GBP2023-12-31
625,558 GBP2022-12-31
Amounts Owed to Related Parties
100,000 GBP2023-12-31
132,355 GBP2022-12-31
Taxation/Social Security Payable
130,111 GBP2023-12-31
173,386 GBP2022-12-31
Other Creditors
5,005 GBP2023-12-31
6,723 GBP2022-12-31
Accrued Liabilities
28,750 GBP2023-12-31
33,827 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
89,052 GBP2023-12-31
157,844 GBP2022-12-31
Bank Borrowings
Current
60,550 GBP2023-12-31
59,689 GBP2022-12-31
Bank Overdrafts
Current
624,620 GBP2023-12-31
539,386 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,585 GBP2023-12-31
17,571 GBP2022-12-31
Other Remaining Borrowings
Current
79,072 GBP2023-12-31
83,586 GBP2022-12-31
Total Borrowings
Current
771,827 GBP2023-12-31
700,232 GBP2022-12-31
Bank Borrowings
Non-current
89,052 GBP2023-12-31
149,910 GBP2022-12-31
Total Borrowings
Non-current
89,052 GBP2023-12-31
157,844 GBP2022-12-31

Related profiles found in government register
  • BROWN BROTHERS GROUP LIMITED
    Info
    BROWN BROTHERS (PAPER) LIMITED - 2005-11-16
    CIRCAPEN LIMITED - 1984-02-02
    Registered number 01756257
    icon of address28 Alexandra Terrace, Exmouth, Devon EX8 1BD
    Private Limited Company incorporated on 1983-09-26 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BROWN BROTHERS GROUP LIMITED
    S
    Registered number 01756257
    icon of address28 Alexandra Terrace, Exmouth, Devon, England, EX8 1BD
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    B.H.R. LTD. - 1991-08-21
    icon of address28 Alexandra Terrace, Exmouth, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,298 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FILM PRODUCTS (ESSEX) LIMITED - 2001-10-11
    icon of address28 Alexandra Terrace, Exmouth, Devon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,736 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address28 Alexandra Terrace, Exmouth
    Active Corporate (4 parents)
    Equity (Company account)
    177,964 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.