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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 6
  • 1
    Pring, Christopher Kenneth
    Born in March 1966
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, James Andrew
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Mr James Andrew Hodgkinson
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-25 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1994-04-29 ~ 1995-07-07
    OF - Nominee Secretary → CIF 0
  • 5
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14 03979412
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents, 308 offsprings)
    Officer
    1995-07-07 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-04-25 ~ 1994-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAND NEW LIMITED

Period: 1994-05-13 ~ now
Company number: 02922447
Registered names
BRAND NEW LIMITED - now
GREENKEEN LIMITED - 1994-05-13
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
8,233 GBP2025-03-31
9,516 GBP2024-03-31
Debtors
45,281 GBP2025-03-31
88,510 GBP2024-03-31
Cash at bank and in hand
38,705 GBP2025-03-31
58,270 GBP2024-03-31
Current Assets
83,986 GBP2025-03-31
146,780 GBP2024-03-31
Creditors
Current
45,387 GBP2025-03-31
87,214 GBP2024-03-31
Net Current Assets/Liabilities
38,599 GBP2025-03-31
59,566 GBP2024-03-31
Total Assets Less Current Liabilities
46,832 GBP2025-03-31
69,082 GBP2024-03-31
Creditors
Non-current
-3,524 GBP2025-03-31
-13,087 GBP2024-03-31
Net Assets/Liabilities
41,777 GBP2025-03-31
54,853 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
41,677 GBP2025-03-31
54,753 GBP2024-03-31
Equity
41,777 GBP2025-03-31
54,853 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,136 GBP2025-03-31
22,020 GBP2024-03-31
Computers
59,546 GBP2025-03-31
58,297 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
81,682 GBP2025-03-31
80,317 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,347 GBP2025-03-31
19,777 GBP2024-03-31
Computers
53,102 GBP2025-03-31
51,024 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,449 GBP2025-03-31
70,801 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
570 GBP2024-04-01 ~ 2025-03-31
Computers
2,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,648 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,789 GBP2025-03-31
2,243 GBP2024-03-31
Computers
6,444 GBP2025-03-31
7,273 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,159 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
45,281 GBP2025-03-31
83,351 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
45,281 GBP2025-03-31
88,510 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,560 GBP2025-03-31
10,183 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,781 GBP2025-03-31
9,556 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,544 GBP2025-03-31
12,865 GBP2024-03-31
Other Creditors
Current
16,502 GBP2025-03-31
54,610 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,524 GBP2025-03-31
13,087 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,531 GBP2025-03-31
1,142 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,531 GBP2025-03-31
1,142 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,676 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,400 GBP2024-04-01 ~ 2025-03-31

  • BRAND NEW LIMITED
    Info
    GREENKEEN LIMITED - 1994-05-13
    Registered number 02922447
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.