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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 9
  • 1
    Borrell, Herbert Alexander
    Born in June 1958
    Individual (19 offsprings)
    Officer
    1993-08-26 ~ now
    OF - Director → CIF 0
    Mr. Herbert Alexander Borrell
    Born in June 1958
    Individual (19 offsprings)
    Person with significant control
    2017-03-01 ~ now
    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
  • 2
    Cob, Caroline
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Williams, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    1993-07-12 ~ 1993-09-22
    OF - Secretary → CIF 0
  • 4
    Bullingham, William Victor Peter
    Company Director born in February 1943
    Individual (41 offsprings)
    Officer
    1993-07-12 ~ 1993-09-22
    OF - Director → CIF 0
  • 5
    Franklin, Amanda Jane
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 6
    Borrell, Maria
    Retired
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 7
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1993-03-08 ~ 1993-07-12
    OF - Nominee Secretary → CIF 0
  • 8
    CAPITAL SECURITY LIMITED
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-01-21 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 9
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1993-03-08 ~ 1993-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANDONVILLE PROPERTIES LIMITED

Period: 1993-03-08 ~ now
Company number: 02797140
Registered name
BRANDONVILLE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
869,060 GBP2025-03-31
869,060 GBP2024-03-31
Debtors
74,962 GBP2025-03-31
231,190 GBP2024-03-31
Cash at bank and in hand
162,798 GBP2025-03-31
242 GBP2024-03-31
Current Assets
237,760 GBP2025-03-31
231,432 GBP2024-03-31
Creditors
Current
1,202,490 GBP2025-03-31
1,201,590 GBP2024-03-31
Net Current Assets/Liabilities
-964,730 GBP2025-03-31
-970,158 GBP2024-03-31
Total Assets Less Current Liabilities
-95,670 GBP2025-03-31
-101,098 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-95,770 GBP2025-03-31
-101,198 GBP2024-03-31
Equity
-95,670 GBP2025-03-31
-101,098 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
869,060 GBP2025-03-31
869,060 GBP2024-03-31
Plant and equipment
16,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
869,060 GBP2025-03-31
885,460 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-16,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,400 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
869,060 GBP2025-03-31
869,060 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
450 GBP2025-03-31
Amounts falling due within one year, Current
450 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
21,048 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
53,464 GBP2025-03-31
Amounts falling due within one year, Current
230,740 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
74,962 GBP2025-03-31
Amounts falling due within one year, Current
231,190 GBP2024-03-31
Other Creditors
Current
1,202,490 GBP2025-03-31
1,201,590 GBP2024-03-31

  • BRANDONVILLE PROPERTIES LIMITED
    Info
    Registered number 02797140
    The Paddocks St. Peters Road, Arnesby, Leicester LE8 5WJ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.