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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 1
  • Graham, David
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Graham
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Philip John Saunders
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graham, Edward
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 2020-09-27
    OF - Director → CIF 0
    Graham, Edward
    Individual
    Officer
    icon of calendar ~ 2020-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND-WALLIS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
280,000 GBP2024-08-31
280,000 GBP2023-08-31
Debtors
207,213 GBP2024-08-31
201,222 GBP2023-08-31
Cash at bank and in hand
2,470 GBP2024-08-31
7,110 GBP2023-08-31
Current Assets
209,683 GBP2024-08-31
208,332 GBP2023-08-31
Net Current Assets/Liabilities
206,071 GBP2024-08-31
202,330 GBP2023-08-31
Total Assets Less Current Liabilities
486,071 GBP2024-08-31
482,330 GBP2023-08-31
Creditors
Non-current
-3,604 GBP2024-08-31
-6,335 GBP2023-08-31
Net Assets/Liabilities
443,442 GBP2024-08-31
436,797 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Revaluation reserve
211,895 GBP2024-08-31
211,895 GBP2023-08-31
Retained earnings (accumulated losses)
230,547 GBP2024-08-31
223,902 GBP2023-08-31
Equity
443,442 GBP2024-08-31
436,797 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
6,678 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,678 GBP2023-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
280,000 GBP2023-08-31
Amounts Owed By Related Parties
166,000 GBP2024-08-31
Current
200,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
41,213 GBP2024-08-31
1,222 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
207,213 GBP2024-08-31
Amounts falling due within one year, Current
201,222 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
2,462 GBP2024-08-31
2,527 GBP2023-08-31
Other Creditors
Current
1,150 GBP2024-08-31
3,475 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
3,604 GBP2024-08-31
6,335 GBP2023-08-31

  • BRAND-WALLIS LIMITED
    Info
    Registered number 02113326
    icon of addressDisgwylfa, Creigiau, Cardiff CF15 9NN
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.