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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 3
  • 1
    Birkett, Claire Mererid
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Birkett, Lee Paul
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    107 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-08 ~ 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
Ceased 11
  • 1
    Jones, Colin Dawson
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
    Jones, Colin Dawson
    Company Director
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1994-03-25
    OF - Secretary → CIF 0
    Jones, Colin Dawson
    Individual
    icon of calendar 1998-02-06 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 2
    George, Jennifer Ward
    Student born in July 1994
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Jones, Marion
    Secretary/B Keeper born in September 1944
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1998-04-02
    OF - Director → CIF 0
  • 4
    Young, Philip Denham
    Company Director born in November 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
    Young, Philip Denham
    Director born in November 1944
    Individual (6 offsprings)
    icon of calendar 1998-04-02 ~ 2003-12-31
    OF - Director → CIF 0
    Young, Philip Denham
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
    Young, Philip Denham
    Director
    Individual (6 offsprings)
    icon of calendar 1998-04-02 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Karatzia, Gillian
    Graphic Designer
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Parry, Helen
    Teacher born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2017-02-09
    OF - Director → CIF 0
    Parry, Helen
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 7
    Ward, John Joseph
    Surveyor born in October 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2023-07-24
    OF - Director → CIF 0
    Ward, John Joseph
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2023-07-24
    OF - Secretary → CIF 0
    Mr John Joseph Ward
    Born in October 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Ward, Kenneth
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 9
    Parry, Martyn James
    Surveyor born in February 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Jones, Marion Irene
    Secretary Book Keeper
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 11
    Mr Lee Paul Birkett
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ 2024-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRANTONES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,436 GBP2023-07-31
954 GBP2022-07-31
Debtors
124,175 GBP2023-07-31
102,151 GBP2022-07-31
Cash at bank and in hand
4,947 GBP2023-07-31
59,505 GBP2022-07-31
Current Assets
524,122 GBP2023-07-31
676,656 GBP2022-07-31
Net Current Assets/Liabilities
96,224 GBP2023-07-31
90,161 GBP2022-07-31
Total Assets Less Current Liabilities
97,660 GBP2023-07-31
91,115 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-37,471 GBP2023-07-31
Net Assets/Liabilities
60,113 GBP2023-07-31
49,410 GBP2022-07-31
Equity
Called up share capital
133 GBP2023-07-31
8 GBP2022-07-31
8 GBP2021-07-31
Capital redemption reserve
667 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-07-31
Retained earnings (accumulated losses)
59,313 GBP2023-07-31
49,402 GBP2022-07-31
49,893 GBP2021-07-31
Equity
60,113 GBP2023-07-31
49,410 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
61,911 GBP2022-08-01 ~ 2023-07-31
1,509 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
61,911 GBP2022-08-01 ~ 2023-07-31
1,509 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
792 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
792 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-2,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,462 GBP2023-07-31
7,108 GBP2022-07-31
Computers
7,220 GBP2023-07-31
6,061 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
14,682 GBP2023-07-31
13,169 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,895 GBP2023-07-31
6,510 GBP2022-07-31
Computers
6,351 GBP2023-07-31
5,705 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,246 GBP2023-07-31
12,215 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
385 GBP2022-08-01 ~ 2023-07-31
Computers
646 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,031 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
567 GBP2023-07-31
598 GBP2022-07-31
Computers
869 GBP2023-07-31
356 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
3,019 GBP2023-07-31
59,184 GBP2022-07-31
Other Debtors
Amounts falling due within one year
121,156 GBP2023-07-31
42,967 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
124,175 GBP2023-07-31
102,151 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
4,234 GBP2023-07-31
3,972 GBP2022-07-31
Trade Creditors/Trade Payables
Current
285,128 GBP2023-07-31
435,852 GBP2022-07-31
Other Taxation & Social Security Payable
Current
93,278 GBP2023-07-31
77,132 GBP2022-07-31
Other Creditors
Current
45,258 GBP2023-07-31
69,539 GBP2022-07-31
Creditors
Current
427,898 GBP2023-07-31
586,495 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
37,471 GBP2023-07-31
41,705 GBP2022-07-31
Equity
Called up share capital
133 GBP2023-07-31
8 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,910 GBP2023-07-31
44,196 GBP2022-07-31
  • BRANTONES LIMITED
    Info
    Registered number 02519432
    icon of addressStamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 1990-07-06 (35 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.