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
Hepburn, Debra Jayne
Born in January 1962Individual (9 offsprings)Officer
1995-08-05 ~ nowOF - Director → CIF 0 - 2
Hodges, James Edward
Individual (8 offsprings)Officer 2009-01-01 ~ nowOF - Secretary → CIF 0 - 3
RBH HOLDINGS LIMITED
- nowGENSTEAD LIMITED - 2006-03-01
Diddington Farm, Diddington Lane, Meriden, Coventry, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)371,293 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Denyer, Raymond Philip
Individual (4 offsprings)Officer 1995-04-20 ~ 2006-03-31OF - Secretary → CIF 0 - 2
Strain, Christina
IndividualOfficer 2006-03-31 ~ 2008-12-31OF - Secretary → CIF 0 - 3
Ashcroft Cameron Nominees Limited
IndividualOfficer 1995-04-11 ~ 1995-04-20OF - Nominee Director → CIF 0 - 4
Rees, Timothy Patrick
Chairman born in March 1953Individual (6 offsprings)Officer 1995-08-05 ~ 2024-12-19OF - Director → CIF 0 - 5
Denyer, Theresa Elizabeth
Company Director born in October 1958IndividualOfficer 1995-04-20 ~ 1995-08-05OF - Director → CIF 0 - 6
Bradley, Ian Edward
Creative Director born in August 1946IndividualOfficer 1995-08-05 ~ 2007-09-10OF - Director → CIF 0 - 7VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1995-04-11 ~ 1995-04-20PE - Nominee Secretary → CIF 0
Company in focus
REES BRADLEY HEPBURN LIMITED
Previous names
REES.BRADLEY.HEPBURN LIMITED - 2013-11-08
CAPSOFT LIMITED - 1995-10-09
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
7,154 GBP2024-12-31
11,090 GBP2023-12-31
Property, Plant & Equipment
208,629 GBP2024-12-31
269,739 GBP2023-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
266,667 GBP2023-12-31
Fixed Assets
415,783 GBP2024-12-31
547,496 GBP2023-12-31
Debtors
1,987,609 GBP2024-12-31
1,930,115 GBP2023-12-31
Cash at bank and in hand
574,247 GBP2024-12-31
328,310 GBP2023-12-31
Current Assets
2,561,856 GBP2024-12-31
2,258,425 GBP2023-12-31
Net Current Assets/Liabilities
388,614 GBP2024-12-31
719,888 GBP2023-12-31
Total Assets Less Current Liabilities
804,397 GBP2024-12-31
1,267,384 GBP2023-12-31
Net Assets/Liabilities
744,222 GBP2024-12-31
1,140,060 GBP2023-12-31
Equity
Called up share capital
18,400 GBP2024-12-31
18,400 GBP2023-12-31
18,400 GBP2022-12-31
Capital redemption reserve
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
721,822 GBP2024-12-31
1,117,660 GBP2023-12-31
1,116,393 GBP2022-12-31
Equity
744,222 GBP2024-12-31
1,140,060 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,438 GBP2024-01-01 ~ 2024-12-31
1,267 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,438 GBP2024-01-01 ~ 2024-12-31
1,267 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-376,400 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
309,779 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,237 GBP2024-12-31
37,237 GBP2023-12-31
Furniture and fittings
192,612 GBP2024-12-31
182,736 GBP2023-12-31
Computers
772,869 GBP2024-12-31
755,210 GBP2023-12-31
Motor vehicles
255,174 GBP2024-12-31
255,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,257,892 GBP2024-12-31
1,230,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,237 GBP2024-12-31
37,237 GBP2023-12-31
Furniture and fittings
162,536 GBP2024-12-31
152,616 GBP2023-12-31
Computers
713,131 GBP2024-12-31
697,349 GBP2023-12-31
Motor vehicles
136,359 GBP2024-12-31
73,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,263 GBP2024-12-31
960,618 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,920 GBP2024-01-01 ~ 2024-12-31
Computers
15,782 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
62,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
30,076 GBP2024-12-31
30,120 GBP2023-12-31
Computers
59,738 GBP2024-12-31
57,861 GBP2023-12-31
Motor vehicles
118,815 GBP2024-12-31
181,758 GBP2023-12-31
Investments in group undertakings and participating interests
200,000 GBP2024-12-31
266,667 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
785,834 GBP2024-12-31
623,716 GBP2023-12-31
Amounts Owed By Related Parties
23,601 GBP2024-12-31
Current
237,742 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,178,174 GBP2024-12-31
1,068,657 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,987,609 GBP2024-12-31
Current, Amounts falling due within one year
1,930,115 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,066 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,443,688 GBP2024-12-31
980,526 GBP2023-12-31
Amounts owed to group undertakings
Current
4,502 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
312,500 GBP2024-12-31
344,982 GBP2023-12-31
Other Creditors
Current
362,486 GBP2024-12-31
163,029 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
41,535 GBP2024-12-31
91,667 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
35,657 GBP2023-12-31
Creditors
Current
41,535 GBP2024-12-31
127,324 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,000 GBP2024-12-31
Related profiles found in government register
REES BRADLEY HEPBURN LIMITED
InfoREES.BRADLEY.HEPBURN LIMITED - 2013-11-08CAPSOFT LIMITED - 2013-11-08Registered number 03044820Diddington Farm Diddington Lane, Kenilworth Road, Meriden, Coventry, West Midlands CV7 7HQPRIVATE LIMITED COMPANY incorporated on 1995-04-11 (30 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0REES BRADLEY HEPBURN LIMITED
SRegistered number missingDiddington Farm. Diddington Lane, Meriden, Diddington Lane, Meriden, Coventry, England, CV7 7HQLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- YOUNG BRIT DESIGNERS LTD - 2013-05-17Diddington Farm Diddington Lane, Meriden, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)Person with significant control 2019-12-31 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.