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
    Brown, Deborah
    Individual (5 offsprings)
    Officer
    1994-08-23 ~ now
    OF - secretary → CIF 0
  • 2
    Brown, Sean Winston
    Technical Director born in February 1961
    Individual (3 offsprings)
    Officer
    1992-01-22 ~ now
    OF - director → CIF 0
  • 3
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,014 GBP2023-11-30
    Person with significant control
    2017-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1991-12-17 ~ 1991-12-17
    OF - nominee-secretary → CIF 0
  • 2
    Croft, Susan Christine
    Teacher
    Individual
    Officer
    1991-12-17 ~ 1994-12-17
    OF - secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1991-12-17 ~ 1991-12-17
    OF - nominee-director → CIF 0
  • 4
    Croft, Ian Peter
    Technical Sales born in February 1962
    Individual (5 offsprings)
    Officer
    1991-12-17 ~ 1992-03-15
    OF - director → CIF 0
  • 5
    Brown, Raymond Alfred
    Company Director born in April 1932
    Individual
    Officer
    1994-08-23 ~ 2003-12-31
    OF - director → CIF 0
  • 6
    Mr Sean Winston Brown
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROWN & GEESON LIMITED

Previous names
BROWN & GEESON DISTRIBUTION LIMITED - 2004-10-26
ISIS MANUFACTURING LIMITED - 1996-06-04
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
102023-01-01 ~ 2023-12-31
Intangible Assets
5,180 GBP2023-12-31
5,180 GBP2022-12-31
Property, Plant & Equipment
110,053 GBP2023-12-31
154,692 GBP2022-12-31
Fixed Assets
115,233 GBP2023-12-31
159,872 GBP2022-12-31
Total Inventories
391,595 GBP2023-12-31
363,795 GBP2022-12-31
Debtors
171,397 GBP2023-12-31
116,582 GBP2022-12-31
Cash at bank and in hand
94,333 GBP2023-12-31
87,602 GBP2022-12-31
Current Assets
657,325 GBP2023-12-31
567,979 GBP2022-12-31
Creditors
Current
489,598 GBP2023-12-31
439,064 GBP2022-12-31
Net Current Assets/Liabilities
167,727 GBP2023-12-31
128,915 GBP2022-12-31
Total Assets Less Current Liabilities
282,960 GBP2023-12-31
288,787 GBP2022-12-31
Net Assets/Liabilities
277,921 GBP2023-12-31
275,806 GBP2022-12-31
Equity
Called up share capital
606 GBP2023-12-31
606 GBP2022-12-31
Retained earnings (accumulated losses)
277,315 GBP2023-12-31
275,200 GBP2022-12-31
Equity
277,921 GBP2023-12-31
275,806 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,180 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,180 GBP2023-12-31
5,180 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,074 GBP2022-12-31
Plant and equipment
58,822 GBP2022-12-31
Furniture and fittings
23,100 GBP2022-12-31
Motor vehicles
237,810 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
374,806 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
54,609 GBP2023-12-31
54,609 GBP2022-12-31
Plant and equipment
58,115 GBP2023-12-31
57,645 GBP2022-12-31
Furniture and fittings
20,367 GBP2023-12-31
18,932 GBP2022-12-31
Motor vehicles
131,662 GBP2023-12-31
88,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,753 GBP2023-12-31
220,114 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
470 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,435 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
42,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
465 GBP2023-12-31
465 GBP2022-12-31
Plant and equipment
707 GBP2023-12-31
1,177 GBP2022-12-31
Furniture and fittings
2,733 GBP2023-12-31
4,168 GBP2022-12-31
Motor vehicles
106,148 GBP2023-12-31
148,882 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
149,954 GBP2023-12-31
95,213 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,443 GBP2023-12-31
21,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
171,397 GBP2023-12-31
116,582 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,266 GBP2023-12-31
81,308 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,198 GBP2023-12-31
20,112 GBP2022-12-31
Other Creditors
Current
346,134 GBP2023-12-31
337,644 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,364 GBP2023-12-31
30,067 GBP2022-12-31
Between one and five year
196,000 GBP2023-12-31
More than five year
228,917 GBP2023-12-31
All periods
478,281 GBP2023-12-31
30,067 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,039 GBP2023-12-31
12,981 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-12-31
Class 2 ordinary share
60 shares2023-12-31
  • BROWN & GEESON LIMITED
    Info
    BROWN & GEESON DISTRIBUTION LIMITED - 2004-10-26
    ISIS MANUFACTURING LIMITED - 1996-06-04
    Registered number 02671935
    12 Buckingham Square, Wickford Business Park, Wickford, Essex SS11 8YQ
    Private Limited Company incorporated on 1991-12-17 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.