logo
explain how to read the page

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 8
  • 1
    Shirley, Daniel David
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Shirley, James John
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Shirley, David John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2021-02-23
    OF - Director → CIF 0
  • 4
    Benson, Gillian Jane
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    BRUNNER (UK) HOLDINGS LIMITED 06381536
    76, New Cavendish Street, London, England
    Active Corporate (8 parents, 1 offspring)
    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
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2001-11-29 ~ 2001-11-30
    OF - Nominee Director → CIF 0
  • 7
    BRUNNER SPV 1 LIMITED
    15213016 15215571
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2001-11-29 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUNNER UK LIMITED

Period: 2001-11-29 ~ now
Company number: 04331332
Registered name
BRUNNER UK LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Administrative Expenses
-3,240,967 GBP2024-10-01 ~ 2025-09-30
-2,587,034 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
96,749 GBP2024-10-01 ~ 2025-09-30
91,322 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
6,099,120 GBP2024-10-01 ~ 2025-09-30
4,160,669 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
4,533,875 GBP2024-10-01 ~ 2025-09-30
4,578,752 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
4,533,875 GBP2024-10-01 ~ 2025-09-30
4,578,752 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
643,378 GBP2025-09-30
682,268 GBP2024-09-30
Debtors
3,836,357 GBP2025-09-30
3,201,535 GBP2024-09-30
Cash at bank and in hand
4,602,142 GBP2025-09-30
4,067,728 GBP2024-09-30
Current Assets
8,521,312 GBP2025-09-30
7,364,135 GBP2024-09-30
Net Current Assets/Liabilities
2,350,861 GBP2025-09-30
2,294,920 GBP2024-09-30
Total Assets Less Current Liabilities
2,994,239 GBP2025-09-30
2,977,188 GBP2024-09-30
Net Assets/Liabilities
2,875,491 GBP2025-09-30
2,857,290 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
39,830 GBP2025-09-30
39,830 GBP2024-09-30
39,830 GBP2023-09-30
Retained earnings (accumulated losses)
2,834,661 GBP2025-09-30
2,816,460 GBP2024-09-30
5,650,435 GBP2023-09-30
Equity
2,875,491 GBP2025-09-30
2,857,290 GBP2024-09-30
Revaluation reserve
0 GBP2025-09-30
0 GBP2024-09-30
5,481,559 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,533,875 GBP2024-10-01 ~ 2025-09-30
4,578,752 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-12,894,286 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-4,515,674 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
28,750 GBP2024-10-01 ~ 2025-09-30
20,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
212024-10-01 ~ 2025-09-30
212023-10-01 ~ 2024-09-30
Wages/Salaries
1,289,991 GBP2024-10-01 ~ 2025-09-30
1,146,253 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,405 GBP2024-10-01 ~ 2025-09-30
16,709 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
1,477,289 GBP2024-10-01 ~ 2025-09-30
1,297,047 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
24,000 GBP2024-10-01 ~ 2025-09-30
24,000 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,150 GBP2024-10-01 ~ 2025-09-30
-1,530,501 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
326,588 GBP2025-09-30
326,588 GBP2024-09-30
Plant and equipment
272,760 GBP2025-09-30
272,760 GBP2024-09-30
Furniture and fittings
712,957 GBP2025-09-30
636,469 GBP2024-09-30
Motor vehicles
104,980 GBP2025-09-30
104,980 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,417,285 GBP2025-09-30
1,340,797 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-83,402 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-83,402 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
187,065 GBP2025-09-30
159,109 GBP2024-09-30
Plant and equipment
152,334 GBP2025-09-30
125,058 GBP2024-09-30
Furniture and fittings
346,729 GBP2025-09-30
310,958 GBP2024-09-30
Motor vehicles
87,779 GBP2025-09-30
63,404 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
773,907 GBP2025-09-30
658,529 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
27,956 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
27,276 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
119,173 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
24,375 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,780 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-83,402 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,402 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
139,523 GBP2025-09-30
167,479 GBP2024-09-30
Plant and equipment
120,426 GBP2025-09-30
147,702 GBP2024-09-30
Furniture and fittings
366,228 GBP2025-09-30
325,511 GBP2024-09-30
Motor vehicles
17,201 GBP2025-09-30
41,576 GBP2024-09-30
Finished Goods/Goods for Resale
82,813 GBP2025-09-30
94,872 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
3,556,556 GBP2025-09-30
1,528,332 GBP2024-09-30
Other Debtors
Current
9,247 GBP2025-09-30
20,758 GBP2024-09-30
Prepayments/Accrued Income
Current
270,554 GBP2025-09-30
1,652,445 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
3,836,357 GBP2025-09-30
3,201,535 GBP2024-09-30
Trade Creditors/Trade Payables
Current
259,322 GBP2025-09-30
274,912 GBP2024-09-30
Amounts owed to group undertakings
Current
1,037,524 GBP2025-09-30
1,281,347 GBP2024-09-30
Corporation Tax Payable
Current
782,757 GBP2025-09-30
521,838 GBP2024-09-30
Other Taxation & Social Security Payable
Current
771,818 GBP2025-09-30
520,810 GBP2024-09-30
Other Creditors
Current
1,248,287 GBP2025-09-30
331,053 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
592,780 GBP2025-09-30
1,287,964 GBP2024-09-30
Creditors
Current
6,170,451 GBP2025-09-30
5,069,215 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30
1,000 shares2024-09-30
  • 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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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