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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 15
  • 1
    Smith, Marilyn Penelope Joyce
    Born in April 1952
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Wright, David Fredric
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 3
    Sagin, Michael Roy
    Born in December 1950
    Individual (17 offsprings)
    Officer
    1991-11-22 ~ 2015-05-28
    OF - Director → CIF 0
    Sagin, Michael Roy
    Individual (17 offsprings)
    Officer
    1991-11-22 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 4
    Pitman, Neil Hedley
    Born in December 1955
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Phimister, Julie Dawn
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 6
    Smith, Gareth Howes
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Gareth Smith
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Evans, Treve Nicholas
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Moseley, Ian
    Individual (8 offsprings)
    Officer
    2000-08-18 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 9
    Dean Douglas
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2022-12-05
    PE - Has significant influence or controlCIF 0
  • 10
    Harvey, Miranda Colette Blatch
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Jake Blumenthal
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2022-12-05
    PE - Has significant influence or controlCIF 0
  • 12
    Cox, Richard Charles Alan
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2004-08-21 ~ 2012-02-17
    OF - Director → CIF 0
    Cox, Richard Charles Alan
    Individual (19 offsprings)
    Officer
    2004-08-21 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 13
    Helsby, Nigel Charles
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1991-11-22 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    Cooper, John
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Bunn, Daniel Lee
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRANDYWINE COMMUNICATIONS UK LTD

Period: 2025-12-19 ~ now
Company number: 02627556 09789871
Registered names
BRANDYWINE COMMUNICATIONS UK LTD - now 09789871
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
45,961 GBP2024-12-31
53,196 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
45,962 GBP2024-12-31
53,197 GBP2023-12-31
Total Inventories
612,469 GBP2024-12-31
608,194 GBP2023-12-31
Debtors
1,872,125 GBP2024-12-31
1,459,204 GBP2023-12-31
Cash at bank and in hand
167,101 GBP2024-12-31
382,214 GBP2023-12-31
Current Assets
2,651,695 GBP2024-12-31
2,449,612 GBP2023-12-31
Creditors
Current
773,626 GBP2024-12-31
568,530 GBP2023-12-31
Net Current Assets/Liabilities
1,878,069 GBP2024-12-31
1,881,082 GBP2023-12-31
Total Assets Less Current Liabilities
1,924,031 GBP2024-12-31
1,934,279 GBP2023-12-31
Net Assets/Liabilities
1,853,856 GBP2024-12-31
1,851,750 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,852,856 GBP2024-12-31
1,850,750 GBP2023-12-31
Equity
1,853,856 GBP2024-12-31
1,851,750 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
149,332 GBP2024-12-31
136,335 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,371 GBP2024-12-31
83,139 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,232 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BRANDYWINE COMMUNICATIONS UK LTD
    Info
    TIME AND FREQUENCY SOLUTIONS LIMITED - 2025-12-19
    EES TECHNOLOGY LIMITED - 2025-12-19
    HAWKSWORTH SERVICES LIMITED - 2025-12-19
    Registered number 02627556
    20a Westside Centre London Road, Stanway, Colchester, Essex CO3 8PH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-09 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • TIME AND FREQUENCY SOLUTIONS LIMITED
    S
    Registered number 02627556
    25 Eastways, Witham, Essex, England, CM8 3AL
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIME AND FREQUENCY SOLUTIONS LIMITED
    - now 09789871 02627556
    09789871 LIMITED
    - 2025-12-22 09789871
    BRANDYWINE COMMUNICATIONS LIMITED
    - 2025-12-19 09789871 02627556
    20a Westside Centre London Road, Stanway, Colchester, Essex, England
    Active Corporate (4 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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.