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 4
  • 1
    O'donnell, Michael Edward
    Property Investment born in February 1969
    Individual (15 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
    O'donnell, Michael Edward
    Property Investment
    Individual (15 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Beever, Jonathan Charles Patrick
    Property Manager born in November 1963
    Individual (14 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Wild, James Anthony
    Property Investment born in May 1941
    Individual (14 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
  • 4
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    19,738,429 GBP2024-03-31
    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
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-12 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-12 ~ 2001-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRISBANE HOUSE LIMITED

Previous name
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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,064 GBP2024-03-31
1,342 GBP2023-03-31
Investment Property
44,617,500 GBP2024-03-31
41,850,000 GBP2023-03-31
Fixed Assets
44,618,564 GBP2024-03-31
41,851,342 GBP2023-03-31
Debtors
129,315 GBP2024-03-31
227,295 GBP2023-03-31
Cash at bank and in hand
3,365,288 GBP2024-03-31
13,839,460 GBP2023-03-31
Current Assets
3,494,603 GBP2024-03-31
14,066,755 GBP2023-03-31
Creditors
Current
9,945,290 GBP2024-03-31
19,855,966 GBP2023-03-31
Net Current Assets/Liabilities
-6,450,687 GBP2024-03-31
-5,789,211 GBP2023-03-31
Total Assets Less Current Liabilities
38,167,877 GBP2024-03-31
36,062,131 GBP2023-03-31
Net Assets/Liabilities
30,902,087 GBP2024-03-31
27,602,193 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
15,617,582 GBP2024-03-31
13,391,082 GBP2023-03-31
Retained earnings (accumulated losses)
15,283,505 GBP2024-03-31
14,210,111 GBP2023-03-31
Equity
30,902,087 GBP2024-03-31
27,602,193 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,884 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,820 GBP2024-03-31
159,542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,064 GBP2024-03-31
1,342 GBP2023-03-31
Investment Property - Fair Value Model
44,617,500 GBP2024-03-31
41,850,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
123,633 GBP2024-03-31
223,554 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,682 GBP2024-03-31
3,741 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
129,315 GBP2024-03-31
227,295 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,484,335 GBP2024-03-31
320,781 GBP2023-03-31
Trade Creditors/Trade Payables
Current
717,778 GBP2024-03-31
621,035 GBP2023-03-31
Amounts owed to group undertakings
Current
7,636,679 GBP2024-03-31
18,697,758 GBP2023-03-31
Corporation Tax Payable
Current
52,013 GBP2024-03-31
161,907 GBP2023-03-31
Other Creditors
Current
18,562 GBP2024-03-31
18,562 GBP2023-03-31
Accrued Liabilities
Current
35,923 GBP2024-03-31
35,923 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
193,211 GBP2024-03-31
1,533,701 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
345,428 GBP2024-03-31
339,354 GBP2023-03-31
Bank Borrowings
Secured
3,846,697 GBP2024-03-31
4,624,365 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • 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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.