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
    Fieldman, Derek Howard
    Chartered Accountant born in January 1949
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Frydman, Gerald Brian
    Director Of Companies born in November 1949
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ now
    OF - Director → CIF 0
    Mr Gerald Brian Frydman
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Frydman, Mejer
    Individual
    Officer
    1993-08-16 ~ 1994-09-29
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-16 ~ 1993-08-16
    PE - Nominee Secretary → CIF 0
  • 3
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-10-25 ~ 2008-08-14
    PE - Secretary → CIF 0
    2008-08-15 ~ 2020-09-22
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-08-16 ~ 1993-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIMAN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,680,006 GBP2023-12-31
1,680,008 GBP2022-12-31
Total Inventories
64,151 GBP2023-12-31
64,151 GBP2022-12-31
Debtors
275,100 GBP2023-12-31
233,400 GBP2022-12-31
Cash at bank and in hand
120,476 GBP2023-12-31
152,710 GBP2022-12-31
Current Assets
459,727 GBP2023-12-31
450,261 GBP2022-12-31
Creditors
Current
162,379 GBP2023-12-31
177,625 GBP2022-12-31
Net Current Assets/Liabilities
297,348 GBP2023-12-31
272,636 GBP2022-12-31
Total Assets Less Current Liabilities
1,977,354 GBP2023-12-31
1,952,644 GBP2022-12-31
Net Assets/Liabilities
1,776,558 GBP2023-12-31
1,751,848 GBP2022-12-31
Equity
Called up share capital
4,472 GBP2023-12-31
4,472 GBP2022-12-31
Share premium
631,547 GBP2023-12-31
631,547 GBP2022-12-31
Revaluation reserve
856,026 GBP2023-12-31
856,026 GBP2022-12-31
Retained earnings (accumulated losses)
284,513 GBP2023-12-31
259,803 GBP2022-12-31
Equity
1,776,558 GBP2023-12-31
1,751,848 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,630,000 GBP2022-12-31
Furniture and fittings
2,782 GBP2022-12-31
Motor vehicles
13,600 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,696,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,781 GBP2023-12-31
2,780 GBP2022-12-31
Motor vehicles
13,595 GBP2023-12-31
13,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,376 GBP2023-12-31
16,374 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,630,000 GBP2023-12-31
1,630,000 GBP2022-12-31
Furniture and fittings
1 GBP2023-12-31
2 GBP2022-12-31
Motor vehicles
5 GBP2023-12-31
6 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
275,100 GBP2023-12-31
233,400 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,796 GBP2023-12-31
10,016 GBP2022-12-31
Other Creditors
Current
156,583 GBP2023-12-31
167,609 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,472 shares2023-12-31
  • BRIMAN PROPERTIES LIMITED
    Info
    Registered number 02844906
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1993-08-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.