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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
    Brown, Sean Winston
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Deborah
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCoopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    361,545 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1991-12-17
    OF - Nominee Director → CIF 0
  • 2
    Croft, Susan Christine
    Teacher
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1994-12-17
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1991-12-17
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Sean Winston Brown
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Croft, Ian Peter
    Technical Sales born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1992-03-15
    OF - Director → CIF 0
  • 6
    Brown, Raymond Alfred
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2003-12-31
    OF - Director → 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
Intangible Assets
5,180 GBP2024-12-31
5,180 GBP2023-12-31
Property, Plant & Equipment
149,215 GBP2024-12-31
110,053 GBP2023-12-31
Fixed Assets
154,395 GBP2024-12-31
115,233 GBP2023-12-31
Total Inventories
370,747 GBP2024-12-31
391,595 GBP2023-12-31
Debtors
137,737 GBP2024-12-31
171,397 GBP2023-12-31
Cash at bank and in hand
135,265 GBP2024-12-31
94,333 GBP2023-12-31
Current Assets
643,749 GBP2024-12-31
657,325 GBP2023-12-31
Net Current Assets/Liabilities
137,252 GBP2024-12-31
167,728 GBP2023-12-31
Total Assets Less Current Liabilities
291,647 GBP2024-12-31
282,961 GBP2023-12-31
Net Assets/Liabilities
287,839 GBP2024-12-31
277,922 GBP2023-12-31
Equity
Called up share capital
606 GBP2024-12-31
606 GBP2023-12-31
Retained earnings (accumulated losses)
287,233 GBP2024-12-31
277,316 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-12-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
5,180 GBP2024-12-31
5,180 GBP2023-12-31
Intangible Assets
Other
5,180 GBP2024-12-31
5,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
55,074 GBP2023-12-31
Plant and equipment
58,822 GBP2024-12-31
58,822 GBP2023-12-31
Motor vehicles
268,408 GBP2024-12-31
237,810 GBP2023-12-31
Furniture and fittings
24,180 GBP2024-12-31
23,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
406,484 GBP2024-12-31
374,806 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-83,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-83,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
55,074 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,585 GBP2024-12-31
58,115 GBP2023-12-31
Motor vehicles
122,226 GBP2024-12-31
131,662 GBP2023-12-31
Furniture and fittings
21,849 GBP2024-12-31
20,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,269 GBP2024-12-31
264,753 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
470 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
48,853 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
54,609 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
465 GBP2024-12-31
Plant and equipment
237 GBP2024-12-31
707 GBP2023-12-31
Motor vehicles
146,182 GBP2024-12-31
106,148 GBP2023-12-31
Furniture and fittings
2,331 GBP2024-12-31
2,733 GBP2023-12-31
Owned/Freehold, Land and buildings
465 GBP2023-12-31
Other types of inventories not specified separately
370,747 GBP2024-12-31
391,595 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,427 GBP2024-12-31
149,954 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,447 GBP2024-12-31
109,265 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,822 GBP2024-12-31
34,198 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,808 GBP2024-12-31
5,039 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,491 GBP2024-12-31
53,364 GBP2023-12-31
Between one and five year
196,000 GBP2024-12-31
196,000 GBP2023-12-31
More than five year
175,917 GBP2024-12-31
228,917 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
425,408 GBP2024-12-31
478,281 GBP2023-12-31

  • BROWN & GEESON LIMITED
    Info
    BROWN & GEESON DISTRIBUTION LIMITED - 2004-10-26
    ISIS MANUFACTURING LIMITED - 2004-10-26
    Registered number 02671935
    icon of address12 Buckingham Square, Wickford Business Park, Wickford, Essex SS11 8YQ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 (34 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.