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
    Chaney, Stewart Charles
    Engineer born in July 1968
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Amoruso, Nicola
    Managing Director born in February 1980
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Clair, Troy Anthony
    President Live Sound Reinforcement born in April 1960
    Individual (4 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Mr Troy Anthony Clair
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2017-05-05 ~ 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
  • 4
    Grant, Bryan David
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Dwight, Leslie John
    Sales Director born in June 1969
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Michael John
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Clair, Matthew Ronald
    Cio Live Sound Reinforcement born in December 1985
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Bosch, Christina Sarah
    Finance Director born in July 1986
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Clair, Shaun Eugene
    Vp Sales Live Sound Reinforcement born in October 1983
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Fitch, Christopher
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilson, Timothy James Kenneth
    Vice President And Treasurer born in November 1949
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Grant, Bryan David
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2017-05-05
    OF - Director → CIF 0
    Grant, Bryan David
    Company Director
    Individual (2 offsprings)
    Officer
    1992-07-10 ~ 1993-06-23
    OF - Secretary → CIF 0
    Mr Bryan David Grant
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lowe, Michael John
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    ~ 2017-05-05
    OF - Director → CIF 0
    Lowe, Michael John
    Company Director
    Individual (3 offsprings)
    Officer
    ~ 2017-05-05
    OF - Secretary → CIF 0
    Mr Michael John Lowe
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Coates, Christopher Richard
    Individual
    Officer
    ~ 1992-07-10
    OF - Secretary → CIF 0
  • 5
    Dickson, Stuart Andrew Robert
    Financial Director born in November 1949
    Individual
    Officer
    2017-09-04 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
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
1512023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Turnover/Revenue
41,494,154 GBP2023-01-01 ~ 2023-12-31
25,472,274 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,944,464 GBP2023-01-01 ~ 2023-12-31
-15,975,489 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,549,690 GBP2023-01-01 ~ 2023-12-31
9,496,785 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-343,719 GBP2023-01-01 ~ 2023-12-31
-209,325 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,487,285 GBP2023-01-01 ~ 2023-12-31
-5,994,792 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,718,686 GBP2023-01-01 ~ 2023-12-31
3,520,440 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
115 GBP2023-01-01 ~ 2023-12-31
524 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,008,494 GBP2023-01-01 ~ 2023-12-31
3,544,838 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
9,365,412 GBP2023-12-31
4,782,744 GBP2022-12-31
1,843,536 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,582,668 GBP2023-01-01 ~ 2023-12-31
2,939,208 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,095,782 GBP2023-12-31
3,475,122 GBP2022-12-31
Property, Plant & Equipment
27,948,550 GBP2023-12-31
16,450,151 GBP2022-12-31
Fixed Assets
31,044,332 GBP2023-12-31
19,925,273 GBP2022-12-31
Total Inventories
8,636 GBP2022-12-31
Debtors
Current
3,213,334 GBP2023-12-31
1,294,427 GBP2022-12-31
Cash at bank and in hand
180,635 GBP2023-12-31
232,832 GBP2022-12-31
Current Assets
3,393,969 GBP2023-12-31
1,535,895 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,625,464 GBP2023-12-31
-2,806,999 GBP2022-12-31
Net Current Assets/Liabilities
-231,495 GBP2023-12-31
-1,271,104 GBP2022-12-31
Total Assets Less Current Liabilities
30,812,837 GBP2023-12-31
18,654,169 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,799,232 GBP2023-12-31
-13,055,309 GBP2022-12-31
Net Assets/Liabilities
9,365,652 GBP2023-12-31
4,782,984 GBP2022-12-31
Equity
Called up share capital
240 GBP2023-12-31
240 GBP2022-12-31
Equity
9,365,652 GBP2023-12-31
4,782,984 GBP2022-12-31
Profit/Loss
4,582,668 GBP2023-01-01 ~ 2023-12-31
2,939,208 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
4,656,807 GBP2023-01-01 ~ 2023-12-31
2,259,540 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
180,635 GBP2023-12-31
232,832 GBP2022-12-31
178,165 GBP2022-01-01
Audit Fees/Expenses
54,000 GBP2023-01-01 ~ 2023-12-31
21,300 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,854,444 GBP2023-01-01 ~ 2023-12-31
3,152,474 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
524,239 GBP2023-01-01 ~ 2023-12-31
355,820 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
728,940 GBP2023-01-01 ~ 2023-12-31
563,177 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,314,567 GBP2023-01-01 ~ 2023-12-31
1,462,491 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,270,881 GBP2023-01-01 ~ 2023-12-31
652,964 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,825 GBP2023-12-31
23,825 GBP2022-12-31
Goodwill
3,793,403 GBP2023-12-31
3,793,403 GBP2022-12-31
Intangible Assets - Gross Cost
3,817,228 GBP2023-12-31
3,817,228 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,825 GBP2023-12-31
23,825 GBP2022-12-31
Goodwill
697,621 GBP2023-12-31
318,281 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
721,446 GBP2023-12-31
342,106 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
379,340 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
3,095,782 GBP2023-12-31
3,475,122 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
339,524 GBP2023-12-31
281,763 GBP2022-12-31
Motor vehicles
13,115 GBP2023-12-31
13,115 GBP2022-12-31
Furniture and fittings
85,299 GBP2023-12-31
85,299 GBP2022-12-31
Office equipment
42,553,271 GBP2023-12-31
26,805,594 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,895,879 GBP2023-12-31
28,034,223 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-533,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
183,359 GBP2022-12-31
Motor vehicles
273 GBP2022-12-31
Furniture and fittings
69,596 GBP2022-12-31
Office equipment
10,794,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,584,072 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,568 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
3,211 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,141 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,443,972 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,656,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-293,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
15,947,329 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
103,586 GBP2023-12-31
98,404 GBP2022-12-31
Motor vehicles
9,631 GBP2023-12-31
12,842 GBP2022-12-31
Furniture and fittings
12,562 GBP2023-12-31
15,703 GBP2022-12-31
Office equipment
27,606,123 GBP2023-12-31
16,010,857 GBP2022-12-31
Finished Goods/Goods for Resale
8,636 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,624,283 GBP2023-12-31
913,234 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,457 GBP2022-12-31
Other Debtors
Current
58,422 GBP2023-12-31
38,632 GBP2022-12-31
Prepayments/Accrued Income
Current
530,629 GBP2023-12-31
328,104 GBP2022-12-31
Trade Creditors/Trade Payables
Current
815,460 GBP2023-12-31
823,971 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Taxation/Social Security Payable
Current
428,565 GBP2023-12-31
435,032 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
22,772 GBP2022-12-31
Other Creditors
Current
537,386 GBP2023-12-31
630,414 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,844,052 GBP2023-12-31
894,809 GBP2022-12-31
Creditors
Current
3,625,464 GBP2023-12-31
2,806,999 GBP2022-12-31
Amounts owed to group undertakings
Non-current
18,799,232 GBP2023-12-31
12,555,309 GBP2022-12-31
Other Creditors
Non-current
500,000 GBP2022-12-31
Creditors
Non-current
18,799,232 GBP2023-12-31
13,055,309 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,647,953 GBP2023-12-31
-815,876 GBP2022-12-31
216,721 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,832,077 GBP2023-01-01 ~ 2023-12-31
-1,032,597 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,639,458 GBP2023-12-31
-3,209,888 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2023-12-31
480 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
557,085 GBP2023-12-31
557,085 GBP2022-12-31
Between one and five year
488,614 GBP2023-12-31
965,699 GBP2022-12-31
More than five year
297,644 GBP2023-12-31
377,644 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,343,343 GBP2023-12-31
1,900,428 GBP2022-12-31
Related profiles found in government register
  • BRITANNIA ROW PRODUCTIONS LIMITED
    Info
    BROWHART LIMITED - 1990-02-16
    Registered number 01847467
    14 Vickers Drive South, Brooklands Industrial Park, Weybridge KT13 0YX
    Private Limited Company incorporated on 1984-09-12 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BRITANNIA ROW PRODUCTIONS LIMITED
    S
    Registered number 01847467
    104, The Green, Twickenham, England, TW2 5AG
    Private Limited Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
  • BRITANNIA ROW PRODUCTIONS LIMITED
    S
    Registered number 01847467
    104, The Green, Twickenham, Middlesex, United Kingdom, TW2 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BRITANNIA ROW PRODUCTIONS LIMITED
    S
    Registered number 01847467
    104, The Green, Twickenham, United Kingdom, TW2 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Vickers Drive South, Brooklands Industrial Park, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,766,157 GBP2024-08-31
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    14 Vickers Drive South, Brooklands Industrial Park, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    104 The Green, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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