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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 4
  • 1
    Charlton-thomson, Sharon Eileen
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Director → CIF 0
    Charlton-thomson, Sharon Eileen
    Individual (2 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Eileen Charlton-thomson
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Charlton-thomson, Paul Athol
    Born in November 1968
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-09-05 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-09-05 ~ 1997-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAND NEW DAY LIMITED

Period: 2001-01-09 ~ now
Company number: 03429727
Registered names
BRAND NEW DAY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,246 GBP2024-09-30
17,861 GBP2023-09-30
Debtors
21,516 GBP2024-09-30
5,971 GBP2023-09-30
Cash at bank and in hand
21,730 GBP2024-09-30
8,845 GBP2023-09-30
Current Assets
43,246 GBP2024-09-30
14,816 GBP2023-09-30
Creditors
Current
27,322 GBP2024-09-30
12,050 GBP2023-09-30
Net Current Assets/Liabilities
15,924 GBP2024-09-30
2,766 GBP2023-09-30
Total Assets Less Current Liabilities
29,170 GBP2024-09-30
20,627 GBP2023-09-30
Equity
Called up share capital
800 GBP2024-09-30
800 GBP2023-09-30
Retained earnings (accumulated losses)
28,370 GBP2024-09-30
19,827 GBP2023-09-30
Equity
29,170 GBP2024-09-30
20,627 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,859 GBP2024-09-30
12,859 GBP2023-09-30
Furniture and fittings
11,129 GBP2024-09-30
11,129 GBP2023-09-30
Computers
1,364 GBP2024-09-30
979 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
25,352 GBP2024-09-30
24,967 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,484 GBP2024-09-30
3,640 GBP2023-09-30
Furniture and fittings
5,991 GBP2024-09-30
3,147 GBP2023-09-30
Computers
631 GBP2024-09-30
319 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,106 GBP2024-09-30
7,106 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,844 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,844 GBP2023-10-01 ~ 2024-09-30
Computers
312 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
7,375 GBP2024-09-30
9,219 GBP2023-09-30
Furniture and fittings
5,138 GBP2024-09-30
7,982 GBP2023-09-30
Computers
733 GBP2024-09-30
660 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
19,916 GBP2024-09-30
5,940 GBP2023-09-30
Prepayments/Accrued Income
Current
1,600 GBP2024-09-30
31 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
21,516 GBP2024-09-30
5,971 GBP2023-09-30
Trade Creditors/Trade Payables
Current
169 GBP2023-09-30
Corporation Tax Payable
Current
10,407 GBP2024-09-30
6,477 GBP2023-09-30
Accrued Liabilities
Current
1,750 GBP2024-09-30
1,680 GBP2023-09-30

  • BRAND NEW DAY LIMITED
    Info
    LIVING CULTURES LIMITED - 2001-01-09
    ENCOUNTER COMPUTERS LIMITED - 2001-01-09
    Registered number 03429727
    Middle Huntingford Office, Charfield, Wotton-under-edge, Gloucestershire GL12 8EY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.