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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.

Parent entities and officers
Active 3
  • 1
    Van Burck, Marc
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Meier, Garry
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    DMWS 1101 LIMITED - 2018-04-25
    icon of address7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,549,096 EUR2021-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Shaw, David Lewis
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Austin, Leo Charles
    Company Director / International Trade born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Braham, Henry Richard Paul
    Director Of Photography born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2024-12-04
    OF - Director → CIF 0
    Braham, Henry Richard Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2024-12-04
    OF - Secretary → CIF 0
    Mr Henry Richard Paul Braham
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Schwartz, Jeremy James
    Chairman born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2021-08-24
    OF - Director → CIF 0
  • 6
    Simmonds, Nicholas
    Investment Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Esom, Steven
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Masters, Alexis David
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Skipworth, Paul Henry
    Company Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Murray, Glynis Patricia
    Producer born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2023-03-31
    OF - Director → CIF 0
    Ms Glynis Murray
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 12
    DMWS 1101 LIMITED - 2018-04-25
    icon of address43, Melville Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,549,096 EUR2021-12-31
    Person with significant control
    2018-06-29 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRAHAM & MURRAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
629,915 GBP2024-03-31
770,978 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
630,015 GBP2024-03-31
771,078 GBP2023-03-31
Total Inventories
535,820 GBP2024-03-31
201,444 GBP2023-03-31
Debtors
Current
737,077 GBP2024-03-31
695,709 GBP2023-03-31
Cash at bank and in hand
6,807 GBP2024-03-31
49,334 GBP2023-03-31
Current Assets
1,279,704 GBP2024-03-31
946,487 GBP2023-03-31
Net Current Assets/Liabilities
-1,019,390 GBP2024-03-31
48,274 GBP2023-03-31
Total Assets Less Current Liabilities
-389,375 GBP2024-03-31
819,352 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-110,363 GBP2023-03-31
Net Assets/Liabilities
-422,631 GBP2024-03-31
708,989 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
240,304 GBP2024-03-31
240,304 GBP2023-03-31
Intangible Assets - Gross Cost
240,304 GBP2024-03-31
240,304 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
240,304 GBP2024-03-31
240,304 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
240,304 GBP2024-03-31
240,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
417,900 GBP2024-03-31
417,900 GBP2023-03-31
Furniture and fittings
45,546 GBP2024-03-31
53,323 GBP2023-03-31
Plant and equipment
2,167,407 GBP2024-03-31
2,164,026 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,630,853 GBP2024-03-31
2,635,249 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,777 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-23,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-31,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,782 GBP2024-03-31
48,248 GBP2023-03-31
Plant and equipment
1,648,770 GBP2024-03-31
1,536,269 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000,938 GBP2024-03-31
1,864,275 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,312 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
130,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,778 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-18,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
110,514 GBP2024-03-31
Furniture and fittings
764 GBP2024-03-31
5,079 GBP2023-03-31
Plant and equipment
518,637 GBP2024-03-31
627,757 GBP2023-03-31
Value of work in progress
15,001 GBP2023-03-31
Finished Goods/Goods for Resale
535,820 GBP2024-03-31
186,443 GBP2023-03-31
Trade Debtors/Trade Receivables
226,115 GBP2024-03-31
157,296 GBP2023-03-31
Other Debtors
316,848 GBP2024-03-31
332,792 GBP2023-03-31
Prepayments
14,476 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
737,077 GBP2024-03-31
Amounts falling due within one year, Current
695,709 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
60,167 GBP2024-03-31
Non-current, Amounts falling due after one year
110,363 GBP2023-03-31
Related profiles found in government register
  • BRAHAM & MURRAY LIMITED
    Info
    Registered number 04941964
    icon of addressCollabear Farm, Tawstock, Barnstaple, N Devon EX31 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BRAHAM & MURRAY LIMITED
    S
    Registered number 04941964
    icon of addressCollabear Farm, Tawstock, Barnstaple, Devon, United Kingdom, EX31 3JZ
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address37 Warren Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    379,875 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address37 Warren Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    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
    icon of addressCollabear Farm, Tawstock, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.