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 1
  • Silbermann, Richard, Mr.
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ now
    OF - Director → CIF 0
    Mr Richard Silbermann
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Park, Timothy Stewart
    Design born in May 1973
    Individual
    Officer
    2008-01-02 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Hart, Martyn Charles, Mr.
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2016-12-21
    OF - Director → CIF 0
    Hart, Martyn Charles, Mr.
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 3
    Silbermann, David Robert
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Hollingworth, Dawn
    Design Consultant born in May 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Timberlake, Charles Arthur
    Accountant born in October 1933
    Individual
    Officer
    1994-12-13 ~ 1999-09-15
    OF - Director → CIF 0
  • 6
    Arnold, Charles Anthony
    Individual
    Officer
    1994-12-13 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 7
    Chody, Cyril
    Individual (2 offsprings)
    Officer
    1996-06-30 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-12-13
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-12-13
    PE - Nominee Director → CIF 0
  • 10
    BRENT GROUP LIMITED - now
    BRENT GROUP OF COMPANIES LIMITED - 2001-03-27
    Brent House, Travellers Lane, Welham Green, North Mymms, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,968,268 GBP2023-03-31
    Person with significant control
    2016-10-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRAND REMEDY LTD

Previous names
BLUEPRINT GRAPHIC DESIGN CONSULTANTS LIMITED - 2006-08-11
TALKACTION DESIGNS LIMITED - 1998-10-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
36,636 GBP2023-12-31
47,574 GBP2022-12-31
Fixed Assets
36,636 GBP2023-12-31
47,574 GBP2022-12-31
Debtors
37,703 GBP2023-12-31
61,692 GBP2022-12-31
Cash at bank and in hand
58,442 GBP2023-12-31
9,292 GBP2022-12-31
Current Assets
96,145 GBP2023-12-31
70,984 GBP2022-12-31
Net Current Assets/Liabilities
30,132 GBP2023-12-31
5,569 GBP2022-12-31
Total Assets Less Current Liabilities
66,768 GBP2023-12-31
53,143 GBP2022-12-31
Creditors
Non-current
-34,493 GBP2023-12-31
-43,548 GBP2022-12-31
Net Assets/Liabilities
23,595 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
22,595 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,960 GBP2023-12-31
44,769 GBP2022-12-31
Motor vehicles
73,293 GBP2023-12-31
73,293 GBP2022-12-31
Computers
5,227 GBP2023-12-31
3,467 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
124,480 GBP2023-12-31
121,529 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,868 GBP2023-12-31
42,037 GBP2022-12-31
Motor vehicles
38,922 GBP2023-12-31
28,451 GBP2022-12-31
Computers
4,054 GBP2023-12-31
3,467 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,844 GBP2023-12-31
73,955 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,831 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,471 GBP2023-01-01 ~ 2023-12-31
Computers
587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,092 GBP2023-12-31
2,732 GBP2022-12-31
Motor vehicles
34,371 GBP2023-12-31
44,842 GBP2022-12-31
Computers
1,173 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,815 GBP2023-12-31
48,577 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,054 GBP2023-12-31
9,054 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,254 GBP2023-12-31
1,994 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,274 GBP2023-12-31
16,411 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,493 GBP2023-12-31
43,548 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,054 GBP2023-12-31
9,054 GBP2022-12-31
Between one and five year
34,493 GBP2023-12-31
43,548 GBP2022-12-31
Minimum gross finance lease payments owing
43,547 GBP2023-12-31
52,602 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
43,547 GBP2023-12-31
52,602 GBP2022-12-31
  • BRAND REMEDY LTD
    Info
    BLUEPRINT GRAPHIC DESIGN CONSULTANTS LIMITED - 2006-08-11
    TALKACTION DESIGNS LIMITED - 1998-10-01
    Registered number 02975217
    Flat 17 Barnes Quarter, Tallow Road, Brentford TW8 8EB
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.