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
    Bush, Brenda May
    Financial Director born in March 1946
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ now
    OF - director → CIF 0
    Bush, Brenda May
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ now
    OF - secretary → CIF 0
    Mrs Brenda May Bush
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bush, Alan Joseph
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ now
    OF - director → CIF 0
    Mr Alan Joseph Bush
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - nominee-secretary → CIF 0
  • 2
    International House, 31 Church Road Hendon, London
    Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRANCH COMPANY LIMITED

Previous name
THE BRANCH HOTEL COMPANY LIMITED - 1999-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,775 GBP2023-12-31
45,700 GBP2022-12-31
Total Inventories
5,997,983 GBP2023-12-31
6,812,627 GBP2022-12-31
Debtors
1,910,320 GBP2023-12-31
553,074 GBP2022-12-31
Cash at bank and in hand
835,922 GBP2023-12-31
595,336 GBP2022-12-31
Current Assets
8,744,225 GBP2023-12-31
7,961,037 GBP2022-12-31
Creditors
Current
821,224 GBP2023-12-31
588,155 GBP2022-12-31
Net Current Assets/Liabilities
7,923,001 GBP2023-12-31
7,372,882 GBP2022-12-31
Total Assets Less Current Liabilities
7,969,776 GBP2023-12-31
7,418,582 GBP2022-12-31
Net Assets/Liabilities
7,967,124 GBP2023-12-31
7,415,488 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,966,124 GBP2023-12-31
7,414,488 GBP2022-12-31
Equity
7,967,124 GBP2023-12-31
7,415,488 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,756 GBP2023-12-31
70,756 GBP2022-12-31
Motor vehicles
29,646 GBP2023-12-31
60,888 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
100,768 GBP2023-12-31
131,644 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-60,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-60,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,115 GBP2023-12-31
45,901 GBP2022-12-31
Motor vehicles
1,863 GBP2023-12-31
40,043 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,993 GBP2023-12-31
85,944 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,214 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,863 GBP2023-01-01 ~ 2023-12-31
Computers
15 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
18,641 GBP2023-12-31
24,855 GBP2022-12-31
Motor vehicles
27,783 GBP2023-12-31
20,845 GBP2022-12-31
Computers
351 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
381,425 GBP2023-12-31
93,763 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,910,320 GBP2023-12-31
553,074 GBP2022-12-31
Other Taxation & Social Security Payable
Current
255,904 GBP2023-12-31
35,835 GBP2022-12-31
Other Creditors
Current
565,320 GBP2023-12-31
552,320 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,652 GBP2023-12-31
3,094 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • BRANCH COMPANY LIMITED
    Info
    THE BRANCH HOTEL COMPANY LIMITED - 1999-02-17
    Registered number 03684715
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex SS9 5PS
    Private Limited Company incorporated on 1998-12-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.