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 5
  • 1
    Webb, Nina Louise
    Owner-Director born in August 1973
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Sasha Helene
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Thomas Joseph
    Operations Director born in August 1975
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Webb, Thomas Joseph
    Head Of Marketing
    Individual (7 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Burling, Peter
    Client Services Director born in July 1975
    Individual (2 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 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
Ceased 9
  • 1
    Mrs Nina Louise Webb
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wheeler, Diane
    Retired born in January 1947
    Individual
    Officer
    2011-09-26 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Whipp, Richard Anthony
    Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Wheeler, Thomas
    Retired born in April 1925
    Individual
    Officer
    2009-07-15 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    Bell, David John
    Chief Executive Officer
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 6
    Bramwell, Gary David
    Managing Director born in September 1975
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Wheeler, Nina Louise
    Individual
    Officer
    2007-04-05 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAZEN LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
150,491 GBP2023-12-31
125,582 GBP2022-12-31
Debtors
1,394,006 GBP2023-12-31
833,358 GBP2022-12-31
Cash at bank and in hand
1,465,302 GBP2023-12-31
1,408,695 GBP2022-12-31
Current Assets
2,859,308 GBP2023-12-31
2,242,053 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,170,998 GBP2023-12-31
-1,165,447 GBP2022-12-31
Net Current Assets/Liabilities
1,688,310 GBP2023-12-31
1,076,606 GBP2022-12-31
Total Assets Less Current Liabilities
1,838,801 GBP2023-12-31
1,202,188 GBP2022-12-31
Net Assets/Liabilities
1,809,193 GBP2023-12-31
1,184,527 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,809,093 GBP2023-12-31
1,184,427 GBP2022-12-31
Equity
1,809,193 GBP2023-12-31
1,184,527 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,559 GBP2023-12-31
6,559 GBP2022-12-31
Other
496,068 GBP2023-12-31
428,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
502,627 GBP2023-12-31
434,870 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,132 GBP2023-12-31
1,476 GBP2022-12-31
Other
350,004 GBP2023-12-31
307,811 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,136 GBP2023-12-31
309,287 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
656 GBP2023-01-01 ~ 2023-12-31
Other
42,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,427 GBP2023-12-31
5,083 GBP2022-12-31
Other
146,064 GBP2023-12-31
120,499 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
851,959 GBP2023-12-31
732,590 GBP2022-12-31
Other Debtors
Amounts falling due within one year
542,047 GBP2023-12-31
100,768 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,394,006 GBP2023-12-31
833,358 GBP2022-12-31
Trade Creditors/Trade Payables
Current
159,415 GBP2023-12-31
187,228 GBP2022-12-31
Corporation Tax Payable
Current
210,449 GBP2023-12-31
153,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
250,615 GBP2023-12-31
214,812 GBP2022-12-31
Other Creditors
Current
550,519 GBP2023-12-31
609,767 GBP2022-12-31
Creditors
Current
1,170,998 GBP2023-12-31
1,165,447 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,895 GBP2023-12-31
121,430 GBP2022-12-31
  • BRAZEN LIMITED
    Info
    Registered number 04239583
    Bass Warehouse, 4 Castle Street, Manchester M3 4LZ
    Private Limited Company incorporated on 2001-06-22 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.