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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 3
  • 1
    James, Michael Charles Mark
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1991-05-01) ~ now
    OF - Director → CIF 0
  • 2
    Moberly, John Martin Dorward
    Born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1991-05-01) ~ 2005-09-03
    OF - Director → CIF 0
    Moberly, John Martin Dorward
    Individual (10 offsprings)
    Officer
    (before 1991-05-01) ~ 2005-09-03
    OF - Secretary → CIF 0
  • 3
    Wright, Annabel Portia
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Wright, Annabel Portia
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Secretary → CIF 0
    Mrs Annabel Portia Wright
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2026-01-09 ~ now
    PE - Has significant influence or controlCIF 0
    Mrs Annabel Wright
    Born in January 1973
    Individual (14 offsprings)
    Person with significant control
    2017-04-27 ~ 2026-01-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRANDT HOLDINGS LIMITED

Period: 1985-12-24 ~ now
Company number: 01965238
Registered names
BRANDT HOLDINGS LIMITED - now
LOMARLORD LIMITED - 1985-12-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
400,810 GBP2024-08-31
400,810 GBP2023-08-31
Debtors
775,477 GBP2024-08-31
775,477 GBP2023-08-31
Net Current Assets/Liabilities
574,343 GBP2024-08-31
574,343 GBP2023-08-31
Total Assets Less Current Liabilities
975,153 GBP2024-08-31
975,153 GBP2023-08-31
Equity
Called up share capital
49,050 GBP2024-08-31
49,050 GBP2023-08-31
Share premium
470,030 GBP2024-08-31
470,030 GBP2023-08-31
Retained earnings (accumulated losses)
456,073 GBP2024-08-31
456,073 GBP2023-08-31
Equity
975,153 GBP2024-08-31
975,153 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
400,810 GBP2023-08-31
Other Investments Other Than Loans
400,810 GBP2024-08-31
400,810 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
755,477 GBP2024-08-31
755,477 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
775,477 GBP2024-08-31
775,477 GBP2023-08-31
Amounts owed to group undertakings
Current
159,550 GBP2024-08-31
159,550 GBP2023-08-31
Other Creditors
Current
41,584 GBP2024-08-31
41,584 GBP2023-08-31

Related profiles found in government register
  • BRANDT HOLDINGS LIMITED
    Info
    LOMARLORD LIMITED - 1985-12-24
    Registered number 01965238
    94 Southbridge Road, Croydon, Surrey CR0 1AF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-26 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BRANDT HOLDINGS LIMITED
    S
    Registered number 01965238
    94, Southbridge Road, Croydon, England, CR0 1AF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARTISAN BRANDT LIMITED
    - now 02671000
    ARTISAN BRANDT PLC
    - 2025-01-14 02671000
    FREIGHTFORCE PLC - 2005-09-05
    EUROSCAN RENTALS PLC - 2000-05-31
    94 Southbridge Road, Croydon, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BRANDT COMPUTER SYSTEMS LIMITED
    - now 01314272
    B & T COMPUTER SYSTEMS LIMITED - 1978-12-31
    94 Southbridge Road, Croydon, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.