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 4
  • 1
    Ball, Jonathan Mark
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tagg, Michael James
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rigg, Christian Alexander
    Cfo born in June 1974
    Individual (14 offsprings)
    Officer
    2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    TIMEC 1736 LIMITED - 2021-02-19
    3rd Floor, Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,397,000 GBP2024-02-29
    Person with significant control
    2021-02-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Green, Mark Andrew
    Computer Software Manger born in July 1952
    Individual
    Officer
    1993-12-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Whitby, Andrew Stephen Edward
    Computer Support Manger born in January 1955
    Individual
    Officer
    1993-12-14 ~ 2013-04-30
    OF - Director → CIF 0
    Whitby, Andrew Stephen Edward
    Computer Support Manger
    Individual
    Officer
    1993-12-14 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    Ball, Jonathan Mark
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 4
    Taylor, Dennis
    Machine Operator born in August 1943
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1994-01-24
    OF - Director → CIF 0
  • 5
    Ball, Victor Kevin
    Director born in February 1950
    Individual
    Officer
    1993-12-14 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Victor Kevin Ball
    Born in February 1950
    Individual
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hall, Philip Alan
    Director born in April 1973
    Individual
    Officer
    2005-03-04 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Razak, Anis
    Director born in November 1958
    Individual
    Officer
    2005-03-04 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    8, Bakewell Street, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    844,375 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-23
    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
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-22 ~ 1993-12-14
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-22 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANALL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
27,629 GBP2019-12-31
39,992 GBP2018-12-31
Total Inventories
42,808 GBP2019-12-31
23,493 GBP2018-12-31
Debtors
769,183 GBP2019-12-31
564,064 GBP2018-12-31
Cash at bank and in hand
147,283 GBP2019-12-31
221,284 GBP2018-12-31
Current Assets
959,274 GBP2019-12-31
808,841 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-759,876 GBP2019-12-31
-633,808 GBP2018-12-31
Net Current Assets/Liabilities
199,398 GBP2019-12-31
175,033 GBP2018-12-31
Net Assets/Liabilities
227,027 GBP2019-12-31
215,025 GBP2018-12-31
Equity
Called up share capital
20 GBP2019-12-31
20 GBP2018-12-31
Retained earnings (accumulated losses)
227,007 GBP2019-12-31
215,005 GBP2018-12-31
Equity
227,027 GBP2019-12-31
215,025 GBP2018-12-31
Average Number of Employees
402019-01-01 ~ 2019-12-31
392018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
82,501 GBP2019-12-31
82,501 GBP2018-12-31
Tools/Equipment for furniture and fittings
99,473 GBP2019-12-31
98,903 GBP2018-12-31
Other
76,808 GBP2019-12-31
85,151 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
258,782 GBP2019-12-31
266,555 GBP2018-12-31
Property, Plant & Equipment - Disposals
Other
-8,343 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-8,343 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,501 GBP2019-12-31
77,524 GBP2018-12-31
Tools/Equipment for furniture and fittings
82,996 GBP2019-12-31
80,058 GBP2018-12-31
Other
65,656 GBP2019-12-31
68,981 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,153 GBP2019-12-31
226,563 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,977 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
2,938 GBP2019-01-01 ~ 2019-12-31
Other
2,426 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,341 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-5,751 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,751 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,477 GBP2019-12-31
18,845 GBP2018-12-31
Other
11,152 GBP2019-12-31
16,170 GBP2018-12-31
Land and buildings
4,977 GBP2018-12-31
  • BRANALL LIMITED
    Info
    Registered number 02865254
    Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ
    Private Limited Company incorporated on 1993-10-22 and dissolved on 2024-01-26 (30 years 3 months). The company status is Dissolved.
    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.