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 2
  • 1
    Hall, Brian Reginald
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Unit 6, Easton Way, Colburn, Catterick Garrison, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,377,195 GBP2019-01-31
    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
Ceased 7
  • 1
    Sutter, Lesley Sheila
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 2
    Anderson, Robin James
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2014-12-05 ~ 2020-09-30
    OF - Director → CIF 0
    Anderson, Robin James
    Individual (10 offsprings)
    Officer
    2014-12-05 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Preston, Andrea
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Sutter, Michael John
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2014-06-17
    OF - Director → CIF 0
  • 5
    Duff, Michael
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2014-12-05
    OF - Director → CIF 0
    Duff, Michael
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 6
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Director → CIF 0
  • 7
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BREMSEN TECHNIK (UK) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
13,819,824 GBP2018-02-01 ~ 2019-01-31
12,783,218 GBP2017-02-01 ~ 2018-01-31
Cost of Sales
10,418,014 GBP2018-02-01 ~ 2019-01-31
9,116,305 GBP2017-02-01 ~ 2018-01-31
Gross Profit/Loss
3,401,810 GBP2018-02-01 ~ 2019-01-31
3,666,913 GBP2017-02-01 ~ 2018-01-31
Distribution Costs
88,389 GBP2018-02-01 ~ 2019-01-31
82,553 GBP2017-02-01 ~ 2018-01-31
Administrative Expenses
3,146,424 GBP2018-02-01 ~ 2019-01-31
2,860,820 GBP2017-02-01 ~ 2018-01-31
Operating Profit/Loss
954,459 GBP2018-02-01 ~ 2019-01-31
1,208,905 GBP2017-02-01 ~ 2018-01-31
Interest Payable/Similar Charges (Finance Costs)
-878 GBP2018-02-01 ~ 2019-01-31
4,087 GBP2017-02-01 ~ 2018-01-31
Profit/Loss on Ordinary Activities Before Tax
955,337 GBP2018-02-01 ~ 2019-01-31
1,204,818 GBP2017-02-01 ~ 2018-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
186,872 GBP2018-02-01 ~ 2019-01-31
205,696 GBP2017-02-01 ~ 2018-01-31
Profit/Loss
768,465 GBP2018-02-01 ~ 2019-01-31
999,122 GBP2017-02-01 ~ 2018-01-31
Comprehensive Income/Expense
768,465 GBP2018-02-01 ~ 2019-01-31
999,122 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
75,895 GBP2019-01-31
93,067 GBP2018-01-31
Fixed Assets - Investments
102 GBP2019-01-31
102 GBP2018-01-31
Fixed Assets
75,997 GBP2019-01-31
93,169 GBP2018-01-31
Total Inventories
4,152,860 GBP2019-01-31
3,349,892 GBP2018-01-31
Debtors
8,360,008 GBP2019-01-31
8,173,487 GBP2018-01-31
Cash at bank and in hand
976,441 GBP2019-01-31
232,466 GBP2018-01-31
Current Assets
13,489,309 GBP2019-01-31
11,755,845 GBP2018-01-31
Creditors
Current
8,941,639 GBP2019-01-31
7,391,109 GBP2018-01-31
Net Current Assets/Liabilities
4,547,670 GBP2019-01-31
4,364,736 GBP2018-01-31
Total Assets Less Current Liabilities
4,623,667 GBP2019-01-31
4,457,905 GBP2018-01-31
Creditors
Non-current
-18,642 GBP2019-01-31
-28,611 GBP2018-01-31
Net Assets/Liabilities
4,590,605 GBP2019-01-31
4,412,140 GBP2018-01-31
Equity
Called up share capital
102 GBP2019-01-31
102 GBP2018-01-31
102 GBP2017-01-31
Retained earnings (accumulated losses)
4,590,503 GBP2019-01-31
4,412,038 GBP2018-01-31
3,902,916 GBP2017-01-31
Equity
4,590,605 GBP2019-01-31
4,412,140 GBP2018-01-31
3,903,018 GBP2017-01-31
Dividends Paid
Retained earnings (accumulated losses)
-590,000 GBP2018-02-01 ~ 2019-01-31
-490,000 GBP2017-02-01 ~ 2018-01-31
Dividends Paid
-590,000 GBP2018-02-01 ~ 2019-01-31
-490,000 GBP2017-02-01 ~ 2018-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
768,465 GBP2018-02-01 ~ 2019-01-31
999,122 GBP2017-02-01 ~ 2018-01-31
Bank Overdrafts
-29,233 GBP2018-01-31
Wages/Salaries
1,614,545 GBP2018-02-01 ~ 2019-01-31
1,237,642 GBP2017-02-01 ~ 2018-01-31
Social Security Costs
138,816 GBP2018-02-01 ~ 2019-01-31
113,029 GBP2017-02-01 ~ 2018-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,947 GBP2018-02-01 ~ 2019-01-31
28,839 GBP2017-02-01 ~ 2018-01-31
Staff Costs/Employee Benefits Expense
1,790,308 GBP2018-02-01 ~ 2019-01-31
1,379,510 GBP2017-02-01 ~ 2018-01-31
Average Number of Employees
342018-02-01 ~ 2019-01-31
302017-02-01 ~ 2018-01-31
Director Remuneration
130,247 GBP2018-02-01 ~ 2019-01-31
109,144 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,508 GBP2018-02-01 ~ 2019-01-31
26,412 GBP2017-02-01 ~ 2018-01-31
Current Tax for the Period
209,205 GBP2017-02-01 ~ 2018-01-31
Tax Expense/Credit at Applicable Tax Rate
181,514 GBP2018-02-01 ~ 2019-01-31
228,915 GBP2017-02-01 ~ 2018-01-31
Dividends Paid on Shares
590,000 GBP2018-02-01 ~ 2019-01-31
490,000 GBP2017-02-01 ~ 2018-01-31
Intangible Assets - Gross Cost
Net goodwill
1,678,810 GBP2018-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,678,810 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
109,117 GBP2019-01-31
91,399 GBP2018-01-31
Motor vehicles
42,675 GBP2019-01-31
42,675 GBP2018-01-31
Computers
178,022 GBP2019-01-31
165,017 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
329,814 GBP2019-01-31
299,091 GBP2018-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,695 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Disposals
-16,695 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,324 GBP2019-01-31
59,025 GBP2018-01-31
Motor vehicles
36,891 GBP2019-01-31
25,323 GBP2018-01-31
Computers
146,704 GBP2019-01-31
121,676 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,919 GBP2019-01-31
206,024 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,299 GBP2018-02-01 ~ 2019-01-31
Motor vehicles
12,172 GBP2018-02-01 ~ 2019-01-31
Computers
25,028 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,499 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-604 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-604 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment
38,793 GBP2019-01-31
32,374 GBP2018-01-31
Motor vehicles
5,784 GBP2019-01-31
17,352 GBP2018-01-31
Computers
31,318 GBP2019-01-31
43,341 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
17,118 GBP2018-01-31
Under hire purchased contracts or finance leases, Motor vehicles
32,925 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,727 GBP2019-01-31
6,304 GBP2018-01-31
Under hire purchased contracts or finance leases, Motor vehicles
27,141 GBP2019-01-31
15,573 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,423 GBP2018-02-01 ~ 2019-01-31
Under hire purchased contracts or finance leases, Motor vehicles
11,568 GBP2018-02-01 ~ 2019-01-31
Under hire purchased contracts or finance leases
14,991 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
7,391 GBP2019-01-31
10,814 GBP2018-01-31
Under hire purchased contracts or finance leases, Motor vehicles
5,784 GBP2019-01-31
17,352 GBP2018-01-31
Under hire purchased contracts or finance leases
13,175 GBP2019-01-31
28,166 GBP2018-01-31
Investments in Group Undertakings
Cost valuation
102 GBP2018-01-31
Investments in Group Undertakings
102 GBP2019-01-31
102 GBP2018-01-31
Merchandise
4,152,860 GBP2019-01-31
3,349,892 GBP2018-01-31
Trade Debtors/Trade Receivables
Current
1,911,281 GBP2019-01-31
1,993,798 GBP2018-01-31
Amounts Owed by Group Undertakings
Current
4,169,213 GBP2019-01-31
3,910,438 GBP2018-01-31
Other Debtors
Current
1,993,976 GBP2019-01-31
1,884,115 GBP2018-01-31
Amount of value-added tax that is recoverable
Current
143,247 GBP2019-01-31
153,888 GBP2018-01-31
Prepayments
Current
142,291 GBP2019-01-31
231,248 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
8,360,008 GBP2019-01-31
8,173,487 GBP2018-01-31
Bank Borrowings/Overdrafts
Current
29,233 GBP2018-01-31
Finance Lease Liabilities - Total Present Value
Current
9,969 GBP2019-01-31
9,240 GBP2018-01-31
Trade Creditors/Trade Payables
Current
6,986,127 GBP2019-01-31
5,588,515 GBP2018-01-31
Corporation Tax Payable
Current
-7,935 GBP2019-01-31
203,040 GBP2018-01-31
Other Taxation & Social Security Payable
Current
46,535 GBP2019-01-31
27,866 GBP2018-01-31
Other Creditors
Current
1,906,943 GBP2019-01-31
1,533,215 GBP2018-01-31
Finance Lease Liabilities - Total Present Value
Non-current
18,642 GBP2019-01-31
28,611 GBP2018-01-31
Current, hire purchase agreements, Amounts falling due within one year
9,969 GBP2019-01-31
9,240 GBP2018-01-31
Between one and five year, hire purchase agreements
18,642 GBP2019-01-31
28,611 GBP2018-01-31
hire purchase agreements
28,611 GBP2019-01-31
37,851 GBP2018-01-31
Bank Overdrafts
Secured
29,233 GBP2018-01-31
Total Borrowings
Secured
1,304,380 GBP2019-01-31
1,191,362 GBP2018-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,420 GBP2019-01-31
17,154 GBP2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
768,465 GBP2018-02-01 ~ 2019-01-31
Related profiles found in government register
  • BREMSEN TECHNIK (UK) LIMITED
    Info
    Registered number 04340885
    Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN
    Private Limited Company incorporated on 2001-12-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BREMSEN TECHNIK (UK) LIMITED
    S
    Registered number 04340885
    6, Easton Way, Colburn, Catterick Garrison, England, DL9 4GA
    Limited Company in Uk Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bremsen Technik House Station Road, Brompton On Swale, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.