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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Thornton, Ann Elizabeth
    Born in November 1981
    Individual (8 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Irving, Michael
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 3
    Jackson, John Paul
    Individual (11 offsprings)
    Officer
    2007-05-30 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 4
    Shaller, Russell Richard
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 5
    Vervinckt, Bart Henk Margriet Maria
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Felmer, Thomas James
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Jaehnert, Frank Michael
    President And Ceo born in March 1957
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Martin, Fiona Helen
    Proposed Director born in July 1959
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2002-03-05
    OF - Director → CIF 0
    Martin, Fiona Helen
    Proposed Director
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 9
    Wilms, Brett
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Slawson, Paul Norman
    Ecommerce & Digital Marketing Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-10-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 11
    Deman, Pascal August C
    President And General Manager, Global Workplace Sa born in May 1965
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    Van Lil, Liebwin Corneel Maria Albert
    Finance Director born in April 1962
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Felstead, Sally
    General Manager born in November 1974
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Hudson, Katherine Mary
    President/Ceo born in June 1955
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Rearic, Donald Edward
    Business Executive born in March 1940
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    O’mahoney, Richard Andrew
    General Manager born in July 1975
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ 2025-02-01
    OF - Director → CIF 0
  • 17
    Sephton, Peter Charles
    Business Executive born in April 1959
    Individual (49 offsprings)
    Officer
    2001-04-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Walmsley, David Mark
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Kelly, Christine
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 20
    Mathieson, David
    Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2003-08-15
    OF - Director → CIF 0
    2005-06-17 ~ 2007-12-31
    OF - Director → CIF 0
    Mathieson, David
    Director
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 21
    Nauman, James Michael
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2014-08-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Keeping, Simon Charles
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2003-01-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Walsham, Andrew Stuart
    Accountant born in August 1964
    Individual (51 offsprings)
    Officer
    2003-01-30 ~ 2011-05-27
    OF - Director → CIF 0
    Walsham, Andrew Stuart
    Accountant
    Individual (51 offsprings)
    Officer
    2003-01-30 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 24
    Humphrey, Christopher Michael
    Sales & Customer Service Director born in May 1962
    Individual (4 offsprings)
    Officer
    2014-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Pearce, Aaron James
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ 2023-04-14
    OF - Director → CIF 0
  • 26
    B.I. (UK) LIMITED
    03595136
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 28
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRADY CORPORATION LIMITED

Period: 2001-04-19 ~ now
Company number: 04201763
Registered name
BRADY CORPORATION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Turnover/Revenue
44,000 GBP2023-08-01 ~ 2024-07-31
44,000 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-24,000 GBP2023-08-01 ~ 2024-07-31
-26,000 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
20,000 GBP2023-08-01 ~ 2024-07-31
19,000 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-11,000 GBP2023-08-01 ~ 2024-07-31
-11,000 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-4,000 GBP2023-08-01 ~ 2024-07-31
-4,000 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
4,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2023-08-01 ~ 2024-07-31
4,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
4,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
4,000 GBP2024-07-31
3,000 GBP2023-07-31
Fixed Assets - Investments
13,000 GBP2024-07-31
13,000 GBP2023-07-31
Fixed Assets
16,000 GBP2024-07-31
16,000 GBP2023-07-31
Total Inventories
2,000 GBP2024-07-31
3,000 GBP2023-07-31
Debtors
0 GBP2024-07-31
0 GBP2023-07-31
Current
44,000 GBP2024-07-31
39,000 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
46,000 GBP2024-07-31
42,000 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2024-07-31
Net Current Assets/Liabilities
38,000 GBP2024-07-31
34,000 GBP2023-07-31
Total Assets Less Current Liabilities
54,000 GBP2024-07-31
50,000 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-07-31
Net Assets/Liabilities
53,000 GBP2024-07-31
49,000 GBP2023-07-31
Equity
Called up share capital
0 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-08-01
Share premium
18,000 GBP2024-07-31
18,000 GBP2023-07-31
18,000 GBP2022-08-01
Other miscellaneous reserve
3,000 GBP2024-07-31
3,000 GBP2023-07-31
3,000 GBP2022-08-01
Retained earnings (accumulated losses)
31,000 GBP2024-07-31
28,000 GBP2023-07-31
24,000 GBP2022-08-01
Equity
53,000 GBP2024-07-31
49,000 GBP2023-07-31
46,000 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
4,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
8,000 GBP2023-08-01 ~ 2024-07-31
8,000 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
1,000 GBP2023-08-01 ~ 2024-07-31
1,000 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
10,000 GBP2023-08-01 ~ 2024-07-31
9,000 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-08-01 ~ 2024-07-31
1,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
4,000 GBP2024-07-31
4,000 GBP2023-07-31
Plant and equipment
4,000 GBP2024-07-31
3,000 GBP2023-07-31
Office equipment
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Other
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-07-31
9,000 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-08-01 ~ 2024-07-31
Other
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2023-07-31
Office equipment
1,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,000 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-07-31
Office equipment
1,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-07-31
Property, Plant & Equipment
Buildings
2,000 GBP2024-07-31
1,000 GBP2023-07-31
Plant and equipment
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Office equipment
0 GBP2024-07-31
0 GBP2023-07-31
Other
0 GBP2024-07-31
0 GBP2023-07-31
Raw materials and consumables
0 GBP2024-07-31
0 GBP2023-07-31
Value of work in progress
0 GBP2024-07-31
0 GBP2023-07-31
Finished Goods/Goods for Resale
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Debtors
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2024-07-31
8,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
36,000 GBP2024-07-31
31,000 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Amounts owed to group undertakings
Current
4,000 GBP2024-07-31
3,000 GBP2023-07-31
Taxation/Social Security Payable
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Creditors
Current
8,000 GBP2024-07-31
9,000 GBP2023-07-31
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Net Deferred Tax Liability/Asset
0 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-08-01 ~ 2024-07-31
-0 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,000 shares2024-07-31
111,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Between one and five year
1,000 GBP2024-07-31
0 GBP2023-07-31
More than five year
1,000 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-07-31
1,000 GBP2023-07-31
Related profiles found in government register
  • BRADY CORPORATION LIMITED
    Info
    Registered number 04201763
    Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3JU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BRADY CORPORATION
    S
    Registered number missing
    6555, West Good Hope Road, Milwaukee, Wisconsin, 53223, United States
    Corporation
    CIF 1
  • BRADY CORPORATION
    S
    Registered number missing
    6555, West Good Hope Road, Milwaukee, Wisconsin, United States, 53223
    Corporation
    CIF 2
  • BRADY CORPORATION
    S
    Registered number 1b07531
    6555, West Good Hope Road, Milwaukee, Wisconsin, United States, 53223
    Corporation in United States, Wisconsin
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BRADY EUROPEAN HOLDINGS LIMITED
    - now 05454971
    BRADY UK HOLDING LIMITED - 2005-08-26
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MAGICARD HOLDINGS LIMITED
    10167498
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MAGICARD LTD
    10124762
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (22 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2021-05-21 ~ 2021-05-21
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.