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 1
  • Mr Andrew Richard James Catlin
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Michael Ian Carpenter
    Born in April 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Drayton Charles Colston Bird
    Born in August 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ian Michael Mulingani
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BRANDSCAPE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-23 ~ 2023-12-22
22021-12-23 ~ 2022-12-22
Property, Plant & Equipment
3,228 GBP2023-12-22
4,540 GBP2022-12-22
Fixed Assets - Investments
299,002 GBP2023-12-22
299,002 GBP2022-12-22
Fixed Assets
302,230 GBP2023-12-22
303,542 GBP2022-12-22
Debtors
167,275 GBP2023-12-22
227,059 GBP2022-12-22
Cash at bank and in hand
9,019 GBP2023-12-22
6,721 GBP2022-12-22
Current Assets
176,294 GBP2023-12-22
233,780 GBP2022-12-22
Creditors
Current
376,074 GBP2023-12-22
414,794 GBP2022-12-22
Net Current Assets/Liabilities
-199,780 GBP2023-12-22
-181,014 GBP2022-12-22
Total Assets Less Current Liabilities
102,450 GBP2023-12-22
122,528 GBP2022-12-22
Net Assets/Liabilities
102,341 GBP2023-12-22
122,419 GBP2022-12-22
Equity
Called up share capital
100,000 GBP2023-12-22
100,000 GBP2022-12-22
Retained earnings (accumulated losses)
2,341 GBP2023-12-22
22,419 GBP2022-12-22
Equity
102,341 GBP2023-12-22
122,419 GBP2022-12-22
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,779 GBP2022-12-22
Motor vehicles
82,801 GBP2022-12-22
Property, Plant & Equipment - Gross Cost
85,580 GBP2022-12-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,364 GBP2023-12-22
1,990 GBP2022-12-22
Motor vehicles
79,988 GBP2023-12-22
79,050 GBP2022-12-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,352 GBP2023-12-22
81,040 GBP2022-12-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
374 GBP2022-12-23 ~ 2023-12-22
Motor vehicles
938 GBP2022-12-23 ~ 2023-12-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,312 GBP2022-12-23 ~ 2023-12-22
Property, Plant & Equipment
Furniture and fittings
415 GBP2023-12-22
789 GBP2022-12-22
Motor vehicles
2,813 GBP2023-12-22
3,751 GBP2022-12-22
Other Investments Other Than Loans
Cost valuation
299,002 GBP2022-12-22
Other Investments Other Than Loans
299,002 GBP2023-12-22
299,002 GBP2022-12-22
Amounts Owed by Group Undertakings
Current
110,318 GBP2023-12-22
Other Debtors
Current
51,848 GBP2023-12-22
223,600 GBP2022-12-22
Prepayments
Current
5,109 GBP2023-12-22
3,459 GBP2022-12-22
Debtors
Current, Amounts falling due within one year
167,275 GBP2023-12-22
227,059 GBP2022-12-22
Trade Creditors/Trade Payables
Current
5,018 GBP2023-12-22
6,247 GBP2022-12-22
Amounts owed to group undertakings
Current
259,999 GBP2023-12-22
400,314 GBP2022-12-22
Other Taxation & Social Security Payable
Current
46,714 GBP2023-12-22
-3,513 GBP2022-12-22
Other Creditors
Current
60,005 GBP2023-12-22
Accrued Liabilities/Deferred Income
Current
4,338 GBP2023-12-22
8,727 GBP2022-12-22

Related profiles found in government register
  • THE BRANDSCAPE GROUP LIMITED
    Info
    Registered number 04679253
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2003-02-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • THE BRANDSCAPE GROUP LIMITED
    S
    Registered number 04679253
    13 Hanover Square, Mayfair, London, England, W1S 1HN
    Limited Company in West Midlands, England
    CIF 1
  • THE BRANDSCAPE GROUP LIMITED
    S
    Registered number 04679253
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B 31P
    Limited Company in West Midlands, Not Specified/Other
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,350 GBP2023-12-22
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BROOKLANDS CIRCUIT LIMITED - 2005-01-25
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,715 GBP2023-12-31
    Person with significant control
    2016-08-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    59-61 Charlotte Stret St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-01-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    THE DRIVING EXPERIENCE LIMITED - 2003-02-25
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,701 GBP2023-12-22
    Person with significant control
    2017-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.