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 2
  • 1
    Mrs Jane Catherine Goudge
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr David John Goudge
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BRAND DEVELOPMENT BUSINESS LIMITED

Previous name
CASTLEWEALD LIMITED - 1991-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Property, Plant & Equipment
66,150 GBP2023-12-31
69,936 GBP2022-12-31
Fixed Assets
126,150 GBP2023-12-31
129,936 GBP2022-12-31
Debtors
86,352 GBP2023-12-31
57,110 GBP2022-12-31
Current assets - Investments
25,500 GBP2023-12-31
25,500 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
Current Assets
112,052 GBP2023-12-31
82,610 GBP2022-12-31
Creditors
Current
100,232 GBP2023-12-31
149,884 GBP2022-12-31
Net Current Assets/Liabilities
11,820 GBP2023-12-31
-67,274 GBP2022-12-31
Total Assets Less Current Liabilities
137,970 GBP2023-12-31
62,662 GBP2022-12-31
Creditors
Non-current
77,961 GBP2023-12-31
Net Assets/Liabilities
60,009 GBP2023-12-31
62,662 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
59,900 GBP2023-12-31
59,900 GBP2022-12-31
Retained earnings (accumulated losses)
9 GBP2023-12-31
2,662 GBP2022-12-31
Equity
60,009 GBP2023-12-31
62,662 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2022-12-31
Intangible Assets
Net goodwill
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,193 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,043 GBP2023-12-31
107,257 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
66,150 GBP2023-12-31
69,936 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,449 GBP2023-12-31
36,600 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
57,903 GBP2023-12-31
20,510 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
86,352 GBP2023-12-31
57,110 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,764 GBP2023-12-31
99,568 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,752 GBP2023-12-31
2,517 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,441 GBP2023-12-31
36,349 GBP2022-12-31
Other Creditors
Current
1,275 GBP2023-12-31
11,450 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
77,961 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • THE BRAND DEVELOPMENT BUSINESS LIMITED
    Info
    CASTLEWEALD LIMITED - 1991-10-28
    Registered number 02648474
    25 Hart Street, Henley On Thames, Oxfordshire RG9 2AR
    Private Limited Company incorporated on 1991-09-25 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.