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 4
  • 1
    Bassi, Paramjit Singh
    Director born in March 1962
    Individual (35 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Paramjit Singh Bassi
    Born in March 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kenth, Pawan Kumar
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Pawan Kumar Kenth
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CORPORATE PROPERTY UK LIMITED - 2005-02-15
    59 - 61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,244,660 GBP2023-09-30
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174,886 GBP2023-12-31
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Foster, Michael Raymond
    Chief Financial Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Masters, Nigel
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Leslie, John Stewart
    Chief Executive born in February 1959
    Individual (14 offsprings)
    Officer
    2008-09-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Scott, Russell
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2008-08-10
    OF - Director → CIF 0
  • 5
    Kenth, Sunita
    Director born in July 1971
    Individual
    Officer
    2015-03-16 ~ 2023-05-24
    OF - Director → CIF 0
  • 6
    Bassi, Priya
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2023-05-24
    OF - Director → CIF 0
parent relation
Company in focus

BRANDASIA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
146,781 GBP2023-06-30
39,225 GBP2022-06-30
Fixed Assets
146,781 GBP2023-06-30
39,225 GBP2022-06-30
Total Inventories
42,259 GBP2023-06-30
31,457 GBP2022-06-30
Debtors
1,064,471 GBP2023-06-30
1,020,783 GBP2022-06-30
Cash at bank and in hand
194,138 GBP2023-06-30
149,010 GBP2022-06-30
Current Assets
1,300,868 GBP2023-06-30
1,201,250 GBP2022-06-30
Creditors
Current
498,995 GBP2023-06-30
597,264 GBP2022-06-30
Net Current Assets/Liabilities
801,873 GBP2023-06-30
603,986 GBP2022-06-30
Total Assets Less Current Liabilities
948,654 GBP2023-06-30
643,211 GBP2022-06-30
Creditors
Non-current
19,167 GBP2023-06-30
29,167 GBP2022-06-30
Net Assets/Liabilities
929,487 GBP2023-06-30
614,044 GBP2022-06-30
Equity
Called up share capital
95,000 GBP2023-06-30
95,000 GBP2022-06-30
Share premium
330,000 GBP2023-06-30
330,000 GBP2022-06-30
Retained earnings (accumulated losses)
504,487 GBP2023-06-30
189,044 GBP2022-06-30
Equity
929,487 GBP2023-06-30
614,044 GBP2022-06-30
Average Number of Employees
522022-07-01 ~ 2023-06-30
502021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
191,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
191,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,818 GBP2023-06-30
72,011 GBP2022-06-30
Furniture and fittings
635,372 GBP2023-06-30
624,011 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,262,527 GBP2023-06-30
1,129,022 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,335 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-1,335 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
100,337 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,188 GBP2023-06-30
51,996 GBP2022-06-30
Furniture and fittings
612,197 GBP2023-06-30
604,801 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,746 GBP2023-06-30
1,089,797 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,361 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
10,214 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
7,396 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,971 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,361 GBP2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
91,976 GBP2023-06-30
Plant and equipment
31,630 GBP2023-06-30
20,015 GBP2022-06-30
Furniture and fittings
23,175 GBP2023-06-30
19,210 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,020,825 GBP2023-06-30
974,711 GBP2022-06-30
Other Debtors
Current
1 GBP2023-06-30
3,640 GBP2022-06-30
Prepayments
Current
43,645 GBP2023-06-30
42,432 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,064,471 GBP2023-06-30
1,020,783 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
210,234 GBP2023-06-30
274,746 GBP2022-06-30
Other Taxation & Social Security Payable
Current
122,707 GBP2023-06-30
134,073 GBP2022-06-30
Other Creditors
Current
30,722 GBP2023-06-30
27,748 GBP2022-06-30
Accrued Liabilities
Current
125,332 GBP2023-06-30
150,697 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-06-30
10,000 GBP2022-06-30
  • BRANDASIA LIMITED
    Info
    Registered number 05199630
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2004-08-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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