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 7
  • 1
    Brend, John Edward
    Company Director born in October 1948
    Individual (12 offsprings)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Brend, Richard Percival
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Brend, Matthew Jonathan
    Director born in September 1993
    Individual (12 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Brend, Peter Anthony
    Company Director born in February 1977
    Individual (11 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Brend, Justin John
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Brend, Mark Richard
    Company Director born in May 1993
    Individual (7 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 7
    C/o Bishop Fleming Century House, Nicholson Road, Torquay, Devon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mr John Edward Brend
    Born in October 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brend, Richard Percival
    Company Director born in February 1936
    Individual (9 offsprings)
    Officer
    1997-10-16 ~ 2010-09-24
    OF - Director → CIF 0
    Mr Richard Percival Brend
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brend, Florence
    Company Director born in December 1912
    Individual
    Officer
    1997-10-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Brend, Peter Anthony
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    1997-10-16 ~ 2019-06-02
    OF - Director → CIF 0
    Brend, Peter Anthony
    Company Director
    Individual (11 offsprings)
    Officer
    1997-10-16 ~ 2019-06-02
    OF - Secretary → CIF 0
    Mr Peter Antony Brend
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-16 ~ 1997-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERCY R BREND & SONS (HOLDINGS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
58,784,565 GBP2019-03-31
58,418,694 GBP2018-03-31
Fixed Assets - Investments
380 GBP2019-03-31
380 GBP2018-03-31
Fixed Assets
58,784,945 GBP2019-03-31
58,419,074 GBP2018-03-31
Total Inventories
182,742 GBP2019-03-31
182,742 GBP2018-03-31
Debtors
3,305,021 GBP2019-03-31
3,192,414 GBP2018-03-31
Current Assets
3,487,763 GBP2019-03-31
3,375,156 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-11,303,017 GBP2019-03-31
-10,305,901 GBP2018-03-31
Net Current Assets/Liabilities
-7,815,254 GBP2019-03-31
-6,930,745 GBP2018-03-31
Total Assets Less Current Liabilities
50,969,691 GBP2019-03-31
51,488,329 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-7,060,395 GBP2019-03-31
-7,180,394 GBP2018-03-31
Equity
Called up share capital
180 GBP2019-03-31
180 GBP2018-03-31
180 GBP2017-04-01
Capital redemption reserve
1,422,070 GBP2019-03-31
1,422,070 GBP2018-03-31
1,422,070 GBP2017-04-01
Retained earnings (accumulated losses)
42,349,138 GBP2019-03-31
42,772,327 GBP2018-03-31
42,942,407 GBP2017-04-01
Equity
43,771,388 GBP2019-03-31
44,194,577 GBP2018-03-31
44,364,657 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
114,311 GBP2018-04-01 ~ 2019-03-31
367,420 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
114,311 GBP2018-04-01 ~ 2019-03-31
367,420 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-537,500 GBP2018-04-01 ~ 2019-03-31
-537,500 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-537,500 GBP2018-04-01 ~ 2019-03-31
-537,500 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
12032018-04-01 ~ 2019-03-31
11902017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Buildings
57,429,100 GBP2019-03-31
57,206,298 GBP2018-03-31
Furniture and fittings
2,614,008 GBP2019-03-31
2,320,331 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
60,043,108 GBP2019-03-31
59,526,629 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,107,935 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,107,935 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
150,608 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
150,608 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,258,543 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,258,543 GBP2019-03-31
Property, Plant & Equipment
Buildings
57,429,100 GBP2019-03-31
57,206,298 GBP2018-03-31
Furniture and fittings
1,355,465 GBP2019-03-31
1,212,396 GBP2018-03-31
Debtors
Non-current
3,127,251 GBP2019-03-31
3,189,414 GBP2018-03-31
Other Debtors
Current
144,100 GBP2019-03-31
3,000 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
33,670 GBP2019-03-31
Debtors
Current
3,305,021 GBP2019-03-31
3,192,414 GBP2018-03-31
Bank Overdrafts
-10,022,416 GBP2019-03-31
-9,396,286 GBP2018-03-31
Cash and Cash Equivalents
-10,022,416 GBP2019-03-31
-9,396,286 GBP2018-03-31
Bank Overdrafts
Current
10,022,416 GBP2019-03-31
9,396,286 GBP2018-03-31
Corporation Tax Payable
Current
45,834 GBP2019-03-31
68,495 GBP2018-03-31
Other Taxation & Social Security Payable
Current
63,753 GBP2019-03-31
74,481 GBP2018-03-31
Other Creditors
Current
140,219 GBP2019-03-31
189,843 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
269,760 GBP2019-03-31
115,761 GBP2018-03-31
Creditors
Current
11,303,017 GBP2019-03-31
10,305,901 GBP2018-03-31
Amounts owed to group undertakings
Non-current
7,060,395 GBP2019-03-31
7,180,394 GBP2018-03-31
Creditors
Non-current
7,060,395 GBP2019-03-31
7,180,394 GBP2018-03-31
Net Deferred Tax Liability/Asset
-137,908 GBP2019-03-31
-113,358 GBP2018-03-31
-89,812 GBP2017-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,550 GBP2018-04-01 ~ 2019-03-31
-23,546 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
137,908 GBP2019-03-31
113,358 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2019-03-31
180 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • PERCY R BREND & SONS (HOLDINGS) LIMITED
    Info
    Registered number 03450932
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    Private Limited Company incorporated on 1997-10-16 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • PERCY R BREND & SONS (HOLDINGS) LIMITED
    S
    Registered number 03450932
    50, The Terrace, Torquay, Devon, England, TQ1 1DD
    Limited Company in Engalnd & Wales, United Kingdom
    CIF 1
  • PERCY R BREND & SONS (HOLDINGS) LTD
    S
    Registered number 03450932
    50, The Terrace, Torquay, Devon, England, TQ1 1DD
    Limited Company in Engalnd & Wales, United Kingdom
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    180 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Pebbleridge Road, Westward Ho, Bideford, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    417,210 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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