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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 9
  • 1
    Wild, James Anthony
    Born in May 1941
    Individual (34 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Michael Edward
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
    O'donnell, Michael Edward
    Individual (18 offsprings)
    Officer
    2001-03-21 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 3
    Edmunds, Angela
    Individual (9 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    O'donnell, Gracie Angela Jane
    Born in July 2003
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ 2026-01-29
    OF - Director → CIF 0
  • 5
    O'donnell, Ella Ruby-d
    Born in July 2003
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ 2026-01-29
    OF - Director → CIF 0
  • 6
    Beever, Jonathan Charles Patrick
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
  • 7
    DEAN PROPERTY GROUP LIMITED
    - now 00754544
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-02-12 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-02-12 ~ 2001-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISBANE HOUSE LIMITED

Period: 2001-05-02 ~ now
Company number: 04157906
Registered names
BRISBANE HOUSE LIMITED - now
FLATFAST LIMITED - 2001-05-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
785 GBP2025-03-31
1,064 GBP2024-03-31
Investment Property
45,517,500 GBP2025-03-31
44,617,500 GBP2024-03-31
Fixed Assets
45,518,285 GBP2025-03-31
44,618,564 GBP2024-03-31
Debtors
292,496 GBP2025-03-31
129,315 GBP2024-03-31
Cash at bank and in hand
4,041,367 GBP2025-03-31
3,365,288 GBP2024-03-31
Current Assets
4,333,863 GBP2025-03-31
3,494,603 GBP2024-03-31
Creditors
Current
10,239,567 GBP2025-03-31
9,945,290 GBP2024-03-31
Net Current Assets/Liabilities
-5,905,704 GBP2025-03-31
-6,450,687 GBP2024-03-31
Total Assets Less Current Liabilities
39,612,581 GBP2025-03-31
38,167,877 GBP2024-03-31
Net Assets/Liabilities
32,532,716 GBP2025-03-31
30,902,087 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
16,306,692 GBP2025-03-31
15,617,582 GBP2024-03-31
Retained earnings (accumulated losses)
16,225,024 GBP2025-03-31
15,283,505 GBP2024-03-31
Equity
32,532,716 GBP2025-03-31
30,902,087 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,884 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160,099 GBP2025-03-31
159,820 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
785 GBP2025-03-31
1,064 GBP2024-03-31
Investment Property - Fair Value Model
45,517,500 GBP2025-03-31
44,617,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,740 GBP2025-03-31
123,633 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
123,756 GBP2025-03-31
5,682 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
292,496 GBP2025-03-31
129,315 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
136,795 GBP2025-03-31
1,484,335 GBP2024-03-31
Trade Creditors/Trade Payables
Current
653,554 GBP2025-03-31
717,778 GBP2024-03-31
Amounts owed to group undertakings
Current
9,390,783 GBP2025-03-31
7,636,679 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,013 GBP2024-03-31
Other Creditors
Current
58,435 GBP2025-03-31
54,485 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,881,179 GBP2025-03-31
2,362,362 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
414,686 GBP2025-03-31
345,428 GBP2024-03-31
Bank Borrowings
Secured
2,017,974 GBP2025-03-31
3,846,697 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • BRISBANE HOUSE LIMITED
    Info
    FLATFAST LIMITED - 2001-05-02
    Registered number 04157906
    Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.