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
  • Heywood, Harry Nicholas Bardsley
    Managing Director born in October 1955
    Individual (17 offsprings)
    Officer
    1994-10-12 ~ now
    OF - Director → CIF 0
    Heywood, Harry Nicholas Bardsley
    Individual (17 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Harry Nicholas Heywood
    Born in October 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Mckendrick, Brian James
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 2
    Heywood, Susan Elizabeth
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Heywood, Harry Nicholas Bardsley
    Managing Director
    Individual (17 offsprings)
    Officer
    1994-10-12 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-12 ~ 1994-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
370 GBP2023-09-30
370 GBP2022-09-30
Property, Plant & Equipment
3,432 GBP2023-09-30
10,150 GBP2022-09-30
Fixed Assets
3,802 GBP2023-09-30
10,520 GBP2022-09-30
Total Inventories
44,518 GBP2023-09-30
34,224 GBP2022-09-30
Debtors
2,192,347 GBP2023-09-30
2,865,465 GBP2022-09-30
Current assets - Investments
1,485,085 GBP2023-09-30
1,485,085 GBP2022-09-30
Cash at bank and in hand
475,845 GBP2023-09-30
270,488 GBP2022-09-30
Current Assets
4,197,795 GBP2023-09-30
4,655,262 GBP2022-09-30
Net Current Assets/Liabilities
2,138,460 GBP2023-09-30
2,123,498 GBP2022-09-30
Net Assets/Liabilities
2,142,262 GBP2023-09-30
2,134,018 GBP2022-09-30
Equity
Called up share capital
101,006 GBP2023-09-30
101,006 GBP2022-09-30
Retained earnings (accumulated losses)
2,041,256 GBP2023-09-30
2,033,012 GBP2022-09-30
Equity
2,142,262 GBP2023-09-30
2,134,018 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
370 GBP2023-09-30
370 GBP2022-09-30
Intangible Assets
Goodwill
370 GBP2023-09-30
370 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,096 GBP2023-09-30
48,096 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,664 GBP2023-09-30
37,946 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,718 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,432 GBP2023-09-30
10,150 GBP2022-09-30
Trade Debtors/Trade Receivables
1,577,274 GBP2023-09-30
2,281,680 GBP2022-09-30
Other Debtors
615,073 GBP2023-09-30
583,785 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,856,935 GBP2023-09-30
1,684,162 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
16,277 GBP2023-09-30
45,907 GBP2022-09-30
Other Creditors
Amounts falling due within one year
186,123 GBP2023-09-30
801,695 GBP2022-09-30
Related profiles found in government register
  • BRAND INTERNATIONAL GROUP LIMITED
    Info
    Registered number 02978455
    Egale 1 80 St. Albans Road, Watford WD17 1DL
    Private Limited Company incorporated on 1994-10-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BRAND INTERNATIONAL GROUP LIMITED
    S
    Registered number 2978455
    Unit 2, Wessex Road, Bourne End, Bucks, United Kingdom, SL8 5DT
    Limited Company in England, Uk
    CIF 1
  • BRAND INTERNATIONALGROUP LIMITED
    S
    Registered number 2978455
    Unit 2, Wessex Road, Bourne End, England, SL8 5DT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAGODA U.K. LTD. - 1994-10-06
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ABMING LIMITED - 1981-12-31
    The Oxford Boathouse, Boulters Lock Island, Maidenhead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.