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 5
  • 1
    Van Overberghe, Lucas
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Vaernewyck, Vinciana Louise Robertine
    Managing Director Companies born in August 1961
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - director → CIF 0
    Madam Vinciana Vaernewyck
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Van Overberghe, Pauline
    Director born in February 1994
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - director → CIF 0
  • 4
    Van Overberghe, Dirk Ghislain Maurice, M
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ dissolved
    OF - director → CIF 0
    Van Overberghe, Dirk, M
    Director
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Van Overberghe, Gilles, Director
    Self Employed born in March 1983
    Individual (1 offspring)
    Officer
    2015-05-15 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Vaernewyck, Philippe
    Director born in March 1963
    Individual
    Officer
    1996-06-28 ~ 2015-05-15
    OF - director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1996-06-28 ~ 1996-06-28
    OF - nominee-secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-06-28 ~ 1996-06-28
    OF - nominee-director → CIF 0
  • 4
    Vaernewyck, Georges, M
    Director born in June 1934
    Individual
    Officer
    1996-06-28 ~ 2012-03-12
    OF - director → CIF 0
parent relation
Company in focus

BRACHOT-HERMANT UK LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
416,107 GBP2020-12-31
Total Inventories
1,455,242 GBP2020-12-31
Debtors
866,599 GBP2020-12-31
Cash at bank and in hand
396,269 GBP2020-12-31
Current Assets
2,718,110 GBP2020-12-31
Creditors
Current
854,885 GBP2020-12-31
Net Current Assets/Liabilities
1,863,225 GBP2020-12-31
Total Assets Less Current Liabilities
2,279,332 GBP2020-12-31
Net Assets/Liabilities
2,267,048 GBP2020-12-31
Equity
Called up share capital
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,000,000 GBP2021-12-31
1,267,048 GBP2020-12-31
Equity
2,267,048 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,422,164 GBP2020-12-31
Plant and equipment
244,839 GBP2020-12-31
Motor vehicles
127,320 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,794,323 GBP2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,794,323 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,132,311 GBP2020-12-31
Plant and equipment
158,970 GBP2020-12-31
Motor vehicles
86,935 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,378,216 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
289,853 GBP2020-12-31
Plant and equipment
85,869 GBP2020-12-31
Motor vehicles
40,385 GBP2020-12-31
Finished Goods
1,455,242 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
793,868 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,176 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
6,146 GBP2020-12-31
Prepayments
Current
35,901 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
866,599 GBP2020-12-31
Trade Creditors/Trade Payables
Current
133,467 GBP2020-12-31
Amounts owed to group undertakings
Current
523,721 GBP2020-12-31
Other Taxation & Social Security Payable
Current
188,547 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,150 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,284 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-12-31
  • BRACHOT-HERMANT UK LIMITED
    Info
    Registered number 03217943
    Wood Lane, Erdington, Birmingham B24 9QJ
    Private Limited Company incorporated on 1996-06-28 and dissolved on 2022-10-25 (26 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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