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
Hodgkinson, James Andrew
Born in January 1952Individual (2 offsprings)Officer1994-04-29 ~ nowOF - Director → CIF 0Mr James Andrew Hodgkinson
Born in January 1952Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Pring, Christopher Kenneth
Born in February 1966Individual (1 offspring)Officer2010-01-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121 St Thomas Street, Bristol, AvonActive Corporate (3 parents, 986 offsprings)Equity (Company account)182 GBP2024-12-31Officer1994-04-29 ~ 1995-07-07PE - Nominee Secretary → CIF 0 - 226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-04-25 ~ 1994-04-29PE - Nominee Secretary → CIF 0
- 31, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1994-04-25 ~ 1994-04-29PE - Nominee Director → CIF 0
- 4CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (3 parents, 38 offsprings)Equity (Company account)2 GBP2021-04-30Officer1995-07-07 ~ 2022-10-04PE - Secretary → CIF 0
Company in focus
BRAND NEW LIMITED
Previous name
GREENKEEN LIMITED - 1994-05-13
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,516 GBP2024-03-31
1,739 GBP2023-03-31
Debtors
88,510 GBP2024-03-31
119,971 GBP2023-03-31
Cash at bank and in hand
58,270 GBP2024-03-31
363 GBP2023-03-31
Current Assets
146,780 GBP2024-03-31
120,334 GBP2023-03-31
Creditors
Current
87,214 GBP2024-03-31
129,384 GBP2023-03-31
Net Current Assets/Liabilities
59,566 GBP2024-03-31
-9,050 GBP2023-03-31
Total Assets Less Current Liabilities
69,082 GBP2024-03-31
-7,311 GBP2023-03-31
Creditors
Non-current
-13,087 GBP2024-03-31
-23,276 GBP2023-03-31
Net Assets/Liabilities
54,853 GBP2024-03-31
-30,587 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
54,753 GBP2024-03-31
-30,687 GBP2023-03-31
Equity
54,853 GBP2024-03-31
-30,587 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,020 GBP2024-03-31
19,992 GBP2023-03-31
Computers
58,297 GBP2024-03-31
51,332 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
80,317 GBP2024-03-31
71,324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,777 GBP2024-03-31
19,513 GBP2023-03-31
Computers
51,024 GBP2024-03-31
50,072 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,801 GBP2024-03-31
69,585 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
264 GBP2023-04-01 ~ 2024-03-31
Computers
952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,243 GBP2024-03-31
479 GBP2023-03-31
Computers
7,273 GBP2024-03-31
1,260 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,159 GBP2024-03-31
25,737 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
83,351 GBP2024-03-31
94,234 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
88,510 GBP2024-03-31
119,971 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-03-31
16,060 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,556 GBP2024-03-31
24,892 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,865 GBP2024-03-31
12,362 GBP2023-03-31
Other Creditors
Current
54,610 GBP2024-03-31
76,070 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,087 GBP2024-03-31
23,276 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,142 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,142 GBP2024-03-31
-882 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
85,440 GBP2023-04-01 ~ 2024-03-31
BRAND NEW LIMITED
InfoGREENKEEN LIMITED - 1994-05-13Registered number 029224473rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 1994-04-25 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.