logo
explain how to read the page

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
    Graham Frederick Kent
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Kent, Lianne
    Born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lincoln, Jennifer Susan
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Crowther, Andrew David
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Kent, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Kent, Graham Fredwrick William
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2012-02-24
    OF - Director → CIF 0
  • 5
    Westgate, Richard Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 6
    Kent, Lianne
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    icon of address61, Kings Road, Halstead, Essex, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Director → CIF 0
    1995-11-13 ~ 1995-11-13
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDS DIRECT LIMITED

Previous name
PU'R (UK) LIMITED - 2000-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
14,445,323 GBP2023-07-01 ~ 2024-06-30
12,168,829 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
10,598,761 GBP2023-07-01 ~ 2024-06-30
9,251,389 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,846,562 GBP2023-07-01 ~ 2024-06-30
2,917,440 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
103,722 GBP2023-07-01 ~ 2024-06-30
72,271 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,540,694 GBP2023-07-01 ~ 2024-06-30
2,724,049 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
221,676 GBP2023-07-01 ~ 2024-06-30
163,318 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
535 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
126 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
78,824 GBP2023-07-01 ~ 2024-06-30
163,192 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,736 GBP2023-07-01 ~ 2024-06-30
48,848 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
8,088 GBP2023-07-01 ~ 2024-06-30
114,344 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
8,088 GBP2023-07-01 ~ 2024-06-30
114,344 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
95,977 GBP2024-06-30
248,611 GBP2023-06-30
Fixed Assets - Investments
101 GBP2024-06-30
101 GBP2023-06-30
Fixed Assets
96,078 GBP2024-06-30
248,712 GBP2023-06-30
Total Inventories
1,459,261 GBP2024-06-30
882,257 GBP2023-06-30
Debtors
4,952,998 GBP2024-06-30
4,445,311 GBP2023-06-30
Cash at bank and in hand
673,031 GBP2024-06-30
671,752 GBP2023-06-30
Current Assets
7,085,290 GBP2024-06-30
5,999,320 GBP2023-06-30
Creditors
Current
2,833,824 GBP2024-06-30
1,623,664 GBP2023-06-30
Net Current Assets/Liabilities
4,251,466 GBP2024-06-30
4,375,656 GBP2023-06-30
Total Assets Less Current Liabilities
4,347,544 GBP2024-06-30
4,624,368 GBP2023-06-30
Creditors
Non-current
-3,799,232 GBP2024-06-30
-4,088,561 GBP2023-06-30
Net Assets/Liabilities
531,872 GBP2024-06-30
523,784 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
531,772 GBP2024-06-30
523,684 GBP2023-06-30
409,340 GBP2022-06-30
Equity
531,872 GBP2024-06-30
523,784 GBP2023-06-30
409,440 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,088 GBP2023-07-01 ~ 2024-06-30
114,344 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,329,938 GBP2023-07-01 ~ 2024-06-30
1,373,884 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
131,906 GBP2023-07-01 ~ 2024-06-30
138,969 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,732 GBP2023-07-01 ~ 2024-06-30
96,304 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,551,576 GBP2023-07-01 ~ 2024-06-30
1,609,157 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
412023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Director Remuneration
25,000 GBP2023-07-01 ~ 2024-06-30
25,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
58,952 GBP2023-07-01 ~ 2024-06-30
59,310 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
66,596 GBP2023-07-01 ~ 2024-06-30
49,457 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
19,706 GBP2023-07-01 ~ 2024-06-30
33,428 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,676 GBP2024-06-30
228,487 GBP2023-06-30
Furniture and fittings
173,408 GBP2024-06-30
456,073 GBP2023-06-30
Motor vehicles
31,315 GBP2024-06-30
31,315 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
385,399 GBP2024-06-30
715,875 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-47,811 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-334,700 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-382,511 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,621 GBP2024-06-30
106,349 GBP2023-06-30
Furniture and fittings
95,793 GBP2024-06-30
345,089 GBP2023-06-30
Motor vehicles
19,008 GBP2024-06-30
15,826 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,422 GBP2024-06-30
467,264 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,233 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
40,537 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,182 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,952 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,640 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-295,871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-320,511 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
6,055 GBP2024-06-30
122,138 GBP2023-06-30
Furniture and fittings
77,615 GBP2024-06-30
110,984 GBP2023-06-30
Motor vehicles
12,307 GBP2024-06-30
15,489 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
101 GBP2023-06-30
Investments in Group Undertakings
101 GBP2024-06-30
101 GBP2023-06-30
Merchandise
1,459,261 GBP2024-06-30
882,257 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,044,624 GBP2024-06-30
1,484,546 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,792,818 GBP2024-06-30
2,833,696 GBP2023-06-30
Other Debtors
Current
10,453 GBP2024-06-30
27,253 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
31,656 GBP2024-06-30
70,429 GBP2023-06-30
Prepayments/Accrued Income
Current
73,447 GBP2024-06-30
29,387 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,952,998 GBP2024-06-30
Amounts falling due within one year, Current
4,445,311 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,782,025 GBP2024-06-30
1,311,195 GBP2023-06-30
Corporation Tax Payable
Current
66,596 GBP2024-06-30
49,457 GBP2023-06-30
Other Taxation & Social Security Payable
Current
39,135 GBP2024-06-30
38,175 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
946,068 GBP2024-06-30
224,837 GBP2023-06-30
Amounts owed to group undertakings
Non-current
3,799,232 GBP2024-06-30
4,088,561 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
18,415 GBP2024-06-30
55,945 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,440 GBP2024-06-30
12,023 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
8,088 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BRANDS DIRECT LIMITED
    Info
    PU'R (UK) LIMITED - 2000-07-03
    Registered number 03127307
    icon of addressNew Barns, Unit 2 Coggeshall Road, Earls Colne, Colchester, Essex CO6 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BRANDS DIRECT LIMITED
    S
    Registered number 03127307
    icon of addressNew Barns, Unit 2, Coggeshall Road, Earls Colne, Colchester, United Kingdom, CO6 2JX
    Limited Company in Companies House, Uk
    CIF 1
  • BRANDS DIRECT LTD
    S
    Registered number missing
    icon of addressNew Barns, Unit 2, Coggeshall Road, Earls Colne, Colchester, Essex, United Kingdom, CO6 2JX
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNew Barns, Unit 2 Coggeshall Road, Earls Colne, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PU'R (UK) FOODS LIMITED - 2008-03-14
    BRANDS DIRECT FOOD & DRINK LIMITED - 2017-12-05
    icon of addressNew Barns, Unit 2 Coggeshall Road, Earls Colne, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.