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
    Shirley, Daniel David
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Gillian Jane
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Shirley, James John
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ 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 4
  • 1
    Shirley, David John
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-11-29 ~ 2001-11-30
    PE - Nominee Director → CIF 0
  • 3
    BRUNNER (UK) HOLDINGS LIMITED
    76, New Cavendish Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,580,793 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUNNER UK LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Cost of Sales
-8,707,502 GBP2022-10-01 ~ 2023-09-30
-8,468,312 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,730,912 GBP2022-10-01 ~ 2023-09-30
-2,204,886 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
72,602 GBP2022-10-01 ~ 2023-09-30
2,029 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-10-01 ~ 2023-09-30
-1,396 GBP2021-10-01 ~ 2022-09-30
1,396 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
5,204,381 GBP2022-10-01 ~ 2023-09-30
4,848,190 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
4,029,933 GBP2022-10-01 ~ 2023-09-30
3,879,555 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,850,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
4,029,933 GBP2022-10-01 ~ 2023-09-30
5,016,965 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
10,671,791 GBP2023-09-30
10,456,159 GBP2022-09-30
Debtors
2,147,980 GBP2023-09-30
3,868,754 GBP2022-09-30
Cash at bank and in hand
4,649,905 GBP2023-09-30
4,974,146 GBP2022-09-30
Current Assets
6,912,675 GBP2023-09-30
8,914,600 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,761,243 GBP2023-09-30
-4,646,877 GBP2022-09-30
Net Current Assets/Liabilities
2,151,432 GBP2023-09-30
4,267,723 GBP2022-09-30
Total Assets Less Current Liabilities
12,823,223 GBP2023-09-30
14,723,882 GBP2022-09-30
Net Assets/Liabilities
11,172,824 GBP2023-09-30
13,116,805 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Share premium
39,830 GBP2023-09-30
39,830 GBP2022-09-30
39,830 GBP2021-09-30
Revaluation reserve
5,481,559 GBP2023-09-30
5,481,559 GBP2022-09-30
4,344,149 GBP2021-09-30
Retained earnings (accumulated losses)
5,650,435 GBP2023-09-30
7,594,416 GBP2022-09-30
7,085,127 GBP2021-09-30
Equity
11,172,824 GBP2023-09-30
13,116,805 GBP2022-09-30
11,470,106 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,029,933 GBP2022-10-01 ~ 2023-09-30
3,879,555 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,879,555 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,370,266 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-5,973,914 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
20,300 GBP2022-10-01 ~ 2023-09-30
21,380 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
212022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Wages/Salaries
1,374,970 GBP2022-10-01 ~ 2023-09-30
1,125,676 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,328 GBP2022-10-01 ~ 2023-09-30
15,023 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,555,677 GBP2022-10-01 ~ 2023-09-30
1,280,238 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
24,000 GBP2022-10-01 ~ 2023-09-30
24,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,322 GBP2022-10-01 ~ 2023-09-30
15,520 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,176,588 GBP2023-09-30
10,260,363 GBP2022-09-30
Plant and equipment
272,760 GBP2023-09-30
470,544 GBP2022-09-30
Furniture and fittings
862,666 GBP2023-09-30
651,546 GBP2022-09-30
Motor vehicles
104,980 GBP2023-09-30
104,980 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
11,416,994 GBP2023-09-30
11,487,433 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-288,068 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-39,489 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-505,388 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
131,153 GBP2023-09-30
266,693 GBP2022-09-30
Plant and equipment
97,782 GBP2023-09-30
340,073 GBP2022-09-30
Furniture and fittings
479,109 GBP2023-09-30
413,594 GBP2022-09-30
Motor vehicles
37,159 GBP2023-09-30
10,914 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
745,203 GBP2023-09-30
1,031,274 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
42,291 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
45,777 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
105,004 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
26,245 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,317 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-288,068 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-39,489 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-505,388 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,045,435 GBP2023-09-30
9,993,670 GBP2022-09-30
Plant and equipment
174,978 GBP2023-09-30
130,471 GBP2022-09-30
Furniture and fittings
383,557 GBP2023-09-30
237,952 GBP2022-09-30
Motor vehicles
67,821 GBP2023-09-30
94,066 GBP2022-09-30
Finished Goods/Goods for Resale
114,790 GBP2023-09-30
71,700 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,694,763 GBP2023-09-30
3,626,528 GBP2022-09-30
Other Debtors
Current
10,233 GBP2023-09-30
12,490 GBP2022-09-30
Prepayments/Accrued Income
Current
442,984 GBP2023-09-30
229,736 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,147,980 GBP2023-09-30
3,868,754 GBP2022-09-30
Trade Creditors/Trade Payables
Current
625,151 GBP2023-09-30
1,023,879 GBP2022-09-30
Amounts owed to group undertakings
Current
2,075,000 GBP2023-09-30
1,372,220 GBP2022-09-30
Corporation Tax Payable
Current
491,650 GBP2023-09-30
227,183 GBP2022-09-30
Other Taxation & Social Security Payable
Current
284,263 GBP2023-09-30
50,315 GBP2022-09-30
Other Creditors
Current
1,774 GBP2023-09-30
3,329 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
824,512 GBP2023-09-30
701,940 GBP2022-09-30
Creditors
Current
4,761,243 GBP2023-09-30
4,646,877 GBP2022-09-30
  • BRUNNER UK LIMITED
    Info
    Registered number 04331332
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2001-11-29 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.