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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 10
  • 1
    Brain, Benjamin
    Llp Member born in December 1986
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Tweddle, John
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2008-07-03
    OF - Director → CIF 0
  • 3
    Collings, Stephen
    Estate Agent born in September 1963
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 5
    Brain, Alison Rachael
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
    Brain, Alison Rachel
    Estate Agent
    Individual (7 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Rachael Brain
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr John Bowler
    Born in December 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brain, Michael Geoffrey
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
    Mr Michael Geoffrey Brain
    Born in January 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Monks, Steven David
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2007-03-14
    OF - Director → CIF 0
  • 9
    BRAIN HOLDINGS LIMITED
    15531275
    55-57, High Street, Chellaston, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2003-08-13 ~ 2003-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANNELLS LIMITED

Period: 2003-08-21 ~ now
Company number: 04865503
Registered names
HANNELLS LIMITED - now
CU DESIGN LIMITED - 2003-08-21
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
32,811 GBP2025-03-31
23,266 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
32,812 GBP2025-03-31
23,267 GBP2024-03-31
Debtors
433,967 GBP2025-03-31
174,165 GBP2024-03-31
Cash at bank and in hand
571,521 GBP2025-03-31
504,632 GBP2024-03-31
Current Assets
1,005,488 GBP2025-03-31
678,797 GBP2024-03-31
Net Current Assets/Liabilities
286,415 GBP2025-03-31
322,061 GBP2024-03-31
Total Assets Less Current Liabilities
319,227 GBP2025-03-31
345,328 GBP2024-03-31
Net Assets/Liabilities
314,621 GBP2025-03-31
342,311 GBP2024-03-31
Equity
Called up share capital
93 GBP2025-03-31
93 GBP2024-03-31
Share premium
169,962 GBP2025-03-31
169,962 GBP2024-03-31
Capital redemption reserve
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
144,561 GBP2025-03-31
172,251 GBP2024-03-31
Equity
314,621 GBP2025-03-31
342,311 GBP2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
27,310 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,310 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,897 GBP2025-03-31
17,897 GBP2024-03-31
Other
341,844 GBP2025-03-31
319,569 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
359,741 GBP2025-03-31
337,466 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,897 GBP2025-03-31
17,897 GBP2024-03-31
Other
309,033 GBP2025-03-31
296,303 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,930 GBP2025-03-31
314,200 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
12,730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,730 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
32,811 GBP2025-03-31
23,266 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
325,982 GBP2025-03-31
92,227 GBP2024-03-31
Amounts Owed By Related Parties
26,327 GBP2025-03-31
Current
22,068 GBP2024-03-31
Other Debtors
Amounts falling due within one year
81,658 GBP2025-03-31
59,870 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
433,967 GBP2025-03-31
174,165 GBP2024-03-31
Trade Creditors/Trade Payables
Current
77,433 GBP2025-03-31
52,909 GBP2024-03-31
Corporation Tax Payable
Current
277,140 GBP2025-03-31
114,876 GBP2024-03-31
Other Taxation & Social Security Payable
Current
219,996 GBP2025-03-31
123,526 GBP2024-03-31
Other Creditors
Current
144,504 GBP2025-03-31
65,425 GBP2024-03-31
Creditors
Current
719,073 GBP2025-03-31
356,736 GBP2024-03-31
Related profiles found in government register
  • HANNELLS LIMITED
    Info
    CU DESIGN LIMITED - 2003-08-21
    Registered number 04865503
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • HANNELLS LIMITED
    S
    Registered number 04865503
    55-57, High Street, Chellaston, Derby, Denmark, DE73 1TB
    ENGLAND & WALES
    CIF 1
  • HANNELLS LIMITED
    S
    Registered number 04865503
    55-57, High Street, Chellaston, Derby, United Kingdom, DE73 1TB
    ENGLAND AND WALES
    CIF 2
  • HANNELLS LIMITED
    S
    Registered number 04865503
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BENJAMIN OLIVER ESTATES LLP
    - now OC349834
    HANNELLS PROPERTY LETTINGS LLP
    - 2011-06-01 OC349834
    55-57 High Street, Chellaston, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ 2015-06-30
    CIF 1 - LLP Designated Member → ME
  • 2
    HANNELLS LETTINGS LIMITED
    09254810
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THE MORTGAGE ADVICE CENTRE LLP
    - now OC324886
    HANNELLS MORTGAGE SOLUTIONS LLP
    - 2010-09-24 OC324886
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-12-15 ~ 2015-06-30
    CIF 2 - LLP Member → ME

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