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
10
- 1
Fitch, Christopher
Director born in April 1968Individual (2 offsprings)Officer
2022-09-21 ~ nowOF - Director → CIF 0 - 2
Clair, Troy Anthony
President Live Sound Reinforcement born in April 1960Individual (4 offsprings)Officer 2017-05-05 ~ nowOF - Director → CIF 0Mr Troy Anthony Clair
Born in April 1960Individual (4 offsprings)Person with significant control 2017-05-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Chaney, Stewart Charles
Engineer born in July 1968Individual (5 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4
Clair, Matthew Ronald
Cio Live Sound Reinforcement born in December 1985Individual (3 offsprings)Officer 2017-05-05 ~ nowOF - Director → CIF 0 - 5
Dwight, Leslie John
Sales Director born in June 1969Individual (2 offsprings)Officer 2017-09-04 ~ nowOF - Director → CIF 0 - 6
Grant, Bryan David
Director born in January 1950Individual (2 offsprings)Officer 2017-05-05 ~ nowOF - Director → CIF 0 - 7
Lowe, Michael John
Director born in February 1949Individual (3 offsprings)Officer 2017-05-05 ~ nowOF - Director → CIF 0 - 8
Clair, Shaun Eugene
Vp Sales Live Sound Reinforcement born in October 1983Individual (3 offsprings)Officer 2017-05-05 ~ nowOF - Director → CIF 0 - 9
Bosch, Christina Sarah
Finance Director born in July 1986Individual (3 offsprings)Officer 2017-09-04 ~ nowOF - Director → CIF 0 - 10
Amoruso, Nicola
Managing Director born in February 1980Individual (3 offsprings)Officer 2017-09-04 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Wilson, Timothy James Kenneth
Vice President And Treasurer born in November 1949Individual (1 offspring)Officer 1993-06-30 ~ 1997-08-31OF - Director → CIF 0 - 2
Dickson, Stuart Andrew Robert
Financial Director born in November 1949IndividualOfficer 2017-09-04 ~ 2019-03-31OF - Director → CIF 0 - 3
Coates, Christopher Richard
IndividualOfficer ~ 1992-07-10OF - Secretary → CIF 0 - 4
Grant, Bryan David
Company Director born in January 1950Individual (2 offsprings)Officer ~ 2017-05-05OF - Director → CIF 0Grant, Bryan David
Company DirectorIndividual (2 offsprings)Officer 1992-07-10 ~ 1993-06-23OF - Secretary → CIF 0Mr Bryan David Grant
Born in January 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-05-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lowe, Michael John
Company Director born in February 1949Individual (3 offsprings)Officer ~ 2017-05-05OF - Director → CIF 0Lowe, Michael John
Company DirectorIndividual (3 offsprings)Officer ~ 2017-05-05OF - Secretary → CIF 0Mr Michael John Lowe
Born in February 1949Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-05-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BRITANNIA ROW PRODUCTIONS LIMITED
Previous name
BROWHART LIMITED - 1990-02-16
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
7,985,787 GBP2024-12-31
3,095,782 GBP2023-12-31
Property, Plant & Equipment
39,516,495 GBP2024-12-31
27,948,550 GBP2023-12-31
Fixed Assets - Investments
291,386 GBP2024-12-31
Fixed Assets
47,793,668 GBP2024-12-31
31,044,332 GBP2023-12-31
Debtors
Non-current
673,797 GBP2024-12-31
Current
2,629,238 GBP2024-12-31
3,213,334 GBP2023-12-31
Cash at bank and in hand
124,475 GBP2024-12-31
180,635 GBP2023-12-31
Current Assets
3,427,510 GBP2024-12-31
3,393,969 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,855,556 GBP2024-12-31
Net Current Assets/Liabilities
-3,428,046 GBP2024-12-31
-231,495 GBP2023-12-31
Total Assets Less Current Liabilities
44,365,622 GBP2024-12-31
30,812,837 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,404,536 GBP2024-12-31
-18,799,232 GBP2023-12-31
Net Assets/Liabilities
11,074,835 GBP2024-12-31
9,365,652 GBP2023-12-31
Equity
Called up share capital
240 GBP2024-12-31
240 GBP2023-12-31
240 GBP2023-01-01
Retained earnings (accumulated losses)
11,074,595 GBP2024-12-31
9,365,412 GBP2023-12-31
4,782,744 GBP2023-01-01
Profit/Loss
1,709,183 GBP2024-01-01 ~ 2024-12-31
4,582,668 GBP2023-01-01 ~ 2023-12-31
Equity
11,074,835 GBP2024-12-31
9,365,652 GBP2023-12-31
4,782,984 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,709,183 GBP2024-01-01 ~ 2024-12-31
4,582,668 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,709,183 GBP2024-01-01 ~ 2024-12-31
4,582,668 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,709,183 GBP2024-01-01 ~ 2024-12-31
4,582,668 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
683,411 GBP2024-01-01 ~ 2024-12-31
728,940 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,551 GBP2024-01-01 ~ 2024-12-31
115 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
702,363 GBP2024-01-01 ~ 2024-12-31
1,314,567 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,032,278 GBP2024-01-01 ~ 2024-12-31
1,425,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,062,279 GBP2024-01-01 ~ 2024-12-31
5,403,278 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
765,570 GBP2024-01-01 ~ 2024-12-31
1,270,881 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,825 GBP2023-12-31
Goodwill
9,044,174 GBP2024-12-31
3,793,403 GBP2023-12-31
Intangible Assets - Gross Cost
9,128,420 GBP2024-12-31
3,817,228 GBP2023-12-31
Computer software
84,246 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,825 GBP2023-12-31
Goodwill
1,138,729 GBP2024-12-31
697,621 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,142,633 GBP2024-12-31
721,446 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
445,012 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
7,905,445 GBP2024-12-31
3,095,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
374,288 GBP2024-12-31
339,524 GBP2023-12-31
Motor vehicles
23,013 GBP2024-12-31
13,115 GBP2023-12-31
Furniture and fittings
76,406 GBP2024-12-31
85,299 GBP2023-12-31
Office equipment
52,445,171 GBP2024-12-31
42,553,271 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,671,349 GBP2024-12-31
43,895,879 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,852 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,690,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
2,834,017 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
235,938 GBP2023-12-31
Motor vehicles
3,484 GBP2023-12-31
Furniture and fittings
72,737 GBP2023-12-31
Office equipment
14,947,148 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,947,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,900,357 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,157,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,448 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-950,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,719 GBP2024-12-31
Motor vehicles
5,954 GBP2024-12-31
Furniture and fittings
66,646 GBP2024-12-31
Office equipment
18,945,037 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,154,854 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
121,569 GBP2024-12-31
103,586 GBP2023-12-31
Motor vehicles
17,059 GBP2024-12-31
9,631 GBP2023-12-31
Furniture and fittings
9,760 GBP2024-12-31
12,562 GBP2023-12-31
Office equipment
33,500,134 GBP2024-12-31
27,606,123 GBP2023-12-31
Other
2,834,017 GBP2024-12-31
Other Debtors
Non-current
673,797 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,734,192 GBP2024-12-31
2,624,283 GBP2023-12-31
Other Debtors
Current
4,027 GBP2024-12-31
58,422 GBP2023-12-31
Prepayments/Accrued Income
Current
891,019 GBP2024-12-31
530,629 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,045,244 GBP2024-12-31
815,460 GBP2023-12-31
Amounts owed to group undertakings
Current
329,215 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
557,821 GBP2024-12-31
Taxation/Social Security Payable
Current
231,151 GBP2024-12-31
428,565 GBP2023-12-31
Other Creditors
Current
1,103,086 GBP2024-12-31
537,386 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,589,039 GBP2024-12-31
1,844,052 GBP2023-12-31
Creditors
Current
6,855,556 GBP2024-12-31
3,625,464 GBP2023-12-31
Amounts owed to group undertakings
Non-current
27,354,536 GBP2024-12-31
18,799,232 GBP2023-12-31
Other Creditors
Non-current
1,050,000 GBP2024-12-31
Creditors
Non-current
28,404,536 GBP2024-12-31
18,799,232 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,886,251 GBP2024-12-31
-2,647,953 GBP2023-12-31
-815,876 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,238,298 GBP2024-01-01 ~ 2024-12-31
-1,832,077 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,766,561 GBP2024-12-31
-4,639,458 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2024-12-31
480 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,507,089 GBP2024-12-31
557,085 GBP2023-12-31
Between one and five year
5,154,701 GBP2024-12-31
488,614 GBP2023-12-31
More than five year
10,144,443 GBP2024-12-31
297,644 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,806,233 GBP2024-12-31
1,343,343 GBP2023-12-31
Related profiles found in government register
BRITANNIA ROW PRODUCTIONS LIMITED
InfoBROWHART LIMITED - 1990-02-16Registered number 01847467
14 Vickers Drive South, Brooklands Industrial Park, Weybridge KT13 0YXPrivate Limited Company incorporated on 1984-09-12 (41 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0BRITANNIA ROW PRODUCTIONS LIMITED
SRegistered number 01847467104, The Green, Twickenham, England, TW2 5AGPrivate Limited Company Limited By Shares in Companies House, England And Wales, EnglandCIF 1BRITANNIA ROW PRODUCTIONS LIMITED
SRegistered number 01847467104, The Green, Twickenham, Middlesex, United Kingdom, TW2 5AGPrivate Limited Company in Companies House, United KingdomCIF 2BRITANNIA ROW PRODUCTIONS LIMITED
SRegistered number 0184746714, Vickers Drive South, Brooklands Industrial Park, Weybridge, United Kingdom, KT13 0YXPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 114 Vickers Drive South, Brooklands Industrial Park, Weybridge, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,766,157 GBP2024-08-31Person with significant control 2024-10-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 214 Vickers Drive South, Brooklands Industrial Park, Weybridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-09-21 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3104 The Green, Twickenham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Person with significant control 2019-05-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.