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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
    Willmor, Martin James
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    RamÍrez NÚÑez, Iliana
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    BH SHELF LIMITED - now
    PDJ (SHELF 4) LIMITED - 2014-12-23
    BRANDPATH HOLDINGS LIMITED - 2021-01-12
    icon of address44, Esplanade, St Helier, Jersey
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    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 36
  • 1
    Kyle, Daniel Liam
    Vp Of Operations born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Haines, Thomas
    Finance Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ 2021-09-01
    OF - Director → CIF 0
    icon of calendar 2022-10-07 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Pinnington, Andrew
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Hillier-brook, Ian Terence
    Company Director born in July 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 6
    Butterworth, Roger
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2010-01-28
    OF - Director → CIF 0
  • 7
    Romanski, Margaret
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-03-23
    OF - Director → CIF 0
    Romanski, Margaret
    Accountant
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 8
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Resnick, Saul
    Born in September 1972
    Individual
    Officer
    icon of calendar 2024-11-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    King, Edward Michael
    Computer Consultant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Harris, Thomas Edward
    Vp Supply Chain Global born in January 1982
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Terry, Barnaby Bruce Landen
    Venture Capitalist born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2000-02-10
    OF - Director → CIF 0
  • 13
    Pettitt, Michael John
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 14
    Kydd, Matthew Graham Raymond
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2007-03-12
    OF - Director → CIF 0
    Kydd, Matthew Graham Raymond
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 15
    Eltze, Timothy Heinrich
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2011-09-15
    OF - Director → CIF 0
    Eltze, Timothy Heinrich
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 16
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 17
    Thomas, Nicholas Gwyn
    Global Account Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Hulme, Cate
    Finance Director born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2010-07-05
    OF - Director → CIF 0
    Hulme, Cate
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 19
    Ogle, Chris John
    Chartered Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-09-26
    OF - Director → CIF 0
    Ogle, Chris John
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 20
    Berk, Louis David
    Marketing Manager born in September 1955
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-01-31
    OF - Director → CIF 0
    Berk, Louis David
    Marketing Manager
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-01-27
    OF - Secretary → CIF 0
  • 21
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Gonzalez, Carlos Roberto
    Svp Of Client Engagement born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 24
    Smith, Kenneth Ronald
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2000-06-16
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 25
    Devine, Alan
    Ceo born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Ashley, Peter Mcpherson
    Sales Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1997-10-13
    OF - Director → CIF 0
  • 27
    Leon, Anthony Michael
    Finance Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 28
    Brady, Geoff
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 29
    Frow, Natalie Jane
    Born in January 1979
    Individual
    Officer
    icon of calendar 2024-11-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 30
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2024-11-22
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-22
    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
  • 31
    Catterson, Anthony James Christopher
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-09 ~ 1993-11-09
    PE - Nominee Director → CIF 0
  • 33
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS PLC - 2014-12-17
    HALLCO 235 LIMITED - 1998-10-23
    EXPANSYS LIMITED
    - 2003-02-06
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    PDJ BIDCO LIMITED - 2018-11-08
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Person with significant control
    2018-11-06 ~ 2022-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-09 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
  • 36
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-03-30 ~ 2006-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANDPATH UK LIMITED

Previous names
21STORE.COM LIMITED - 2002-10-24
BUSINESS ON THE MOVE LIMITED - 1999-01-12
EXPANSYS UK LIMITED - 2018-06-29
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Cost of Sales
-5,972,530 GBP2023-05-01 ~ 2024-04-30
-8,554,836 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,998,033 GBP2023-05-01 ~ 2024-04-30
-1,901,051 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-132,552 GBP2023-05-01 ~ 2024-04-30
-529,937 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
489,547 GBP2023-05-01 ~ 2024-04-30
-1,140,598 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-124,999 GBP2023-05-01 ~ 2024-04-30
295,619 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
364,548 GBP2023-05-01 ~ 2024-04-30
-844,979 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
279,147 GBP2024-04-30
394,643 GBP2023-04-30
Debtors
13,532,410 GBP2024-04-30
14,219,936 GBP2023-04-30
Cash at bank and in hand
116,869 GBP2024-04-30
530,688 GBP2023-04-30
Current Assets
13,649,279 GBP2024-04-30
14,750,624 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,153,751 GBP2024-04-30
Net Current Assets/Liabilities
2,495,528 GBP2024-04-30
2,091,021 GBP2023-04-30
Total Assets Less Current Liabilities
2,774,675 GBP2024-04-30
2,485,664 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-75,537 GBP2023-04-30
Net Assets/Liabilities
2,774,675 GBP2024-04-30
2,410,127 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
2,774,675 GBP2024-04-30
2,410,127 GBP2023-04-30
3,255,106 GBP2022-04-30
Equity
2,774,675 GBP2024-04-30
2,410,127 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
364,548 GBP2023-05-01 ~ 2024-04-30
-844,979 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
25,000 GBP2023-05-01 ~ 2024-04-30
23,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
752023-05-01 ~ 2024-04-30
682022-05-01 ~ 2023-04-30
Wages/Salaries
2,468,841 GBP2023-05-01 ~ 2024-04-30
2,466,009 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,416 GBP2023-05-01 ~ 2024-04-30
33,365 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,659,174 GBP2023-05-01 ~ 2024-04-30
2,680,693 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
190,942 GBP2023-05-01 ~ 2024-04-30
380,970 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
124,999 GBP2023-05-01 ~ 2024-04-30
-295,619 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
446,018 GBP2024-04-30
498,037 GBP2023-04-30
Computers
80,094 GBP2024-04-30
113,773 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
526,112 GBP2024-04-30
611,810 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-52,019 GBP2023-05-01 ~ 2024-04-30
Computers
-34,126 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-86,145 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,712 GBP2024-04-30
147,602 GBP2023-04-30
Computers
59,253 GBP2024-04-30
69,565 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,965 GBP2024-04-30
217,167 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92,129 GBP2023-05-01 ~ 2024-04-30
Computers
23,814 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,943 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-52,019 GBP2023-05-01 ~ 2024-04-30
Computers
-34,126 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,145 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
258,306 GBP2024-04-30
350,435 GBP2023-04-30
Computers
20,841 GBP2024-04-30
44,208 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,001,992 GBP2024-04-30
2,424,802 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
9,579,033 GBP2024-04-30
9,579,033 GBP2023-04-30
Other Debtors
Current
542,345 GBP2024-04-30
597,097 GBP2023-04-30
Prepayments/Accrued Income
Current
379,240 GBP2024-04-30
464,205 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
12,502,610 GBP2024-04-30
Amounts falling due within one year, Current
13,065,137 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,277,817 GBP2024-04-30
810,942 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
63,319 GBP2024-04-30
74,113 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,185,592 GBP2024-04-30
1,493,337 GBP2023-04-30
Amounts owed to group undertakings
Current
7,152,359 GBP2024-04-30
8,203,318 GBP2023-04-30
Other Taxation & Social Security Payable
Current
355,223 GBP2024-04-30
534,757 GBP2023-04-30
Other Creditors
Current
1,007,184 GBP2024-04-30
1,299,852 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
112,257 GBP2024-04-30
243,284 GBP2023-04-30
Creditors
Current
11,153,751 GBP2024-04-30
12,659,603 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
75,537 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
63,319 GBP2024-04-30
74,113 GBP2023-04-30
Minimum gross finance lease payments owing
63,319 GBP2024-04-30
149,650 GBP2023-04-30
Bank Overdrafts
1,277,817 GBP2024-04-30
810,942 GBP2023-04-30
Total Borrowings
Current
1,277,817 GBP2024-04-30
810,942 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
857,884 GBP2024-04-30
857,884 GBP2023-04-30
Between two and five year
2,539,958 GBP2024-04-30
2,377,833 GBP2023-04-30
More than five year
0 GBP2024-04-30
486,375 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,397,842 GBP2024-04-30
3,722,092 GBP2023-04-30
  • BRANDPATH UK LIMITED
    Info
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 2002-10-24
    EXPANSYS UK LIMITED - 2002-10-24
    Registered number 02870061
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-09 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.