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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 12
  • 1
    Kenth, Sunita
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2004-08-06 ~ 2008-08-10
    OF - Director → CIF 0
  • 3
    Leslie, John Stewart
    Chief Executive born in February 1959
    Individual (60 offsprings)
    Officer
    2008-09-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Bassi, Sanraj Bobby Singh
    Born in June 1990
    Individual (25 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Mr Sanraj Bobby Singh Bassi
    Born in June 1990
    Individual (25 offsprings)
    Person with significant control
    2025-07-22 ~ now
    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
  • 5
    Kenth, Pawan Kumar
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Pawan Kumar Kenth
    Born in September 1964
    Individual (19 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 directorsCIF 0
  • 6
    Bassi, Paramjit Singh
    Director born in March 1962
    Individual (60 offsprings)
    Officer
    2009-03-27 ~ 2025-08-18
    OF - Director → CIF 0
    Mr Paramjit Singh Bassi
    Born in March 1962
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Masters, Nigel
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Bassi, Priya
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Foster, Michael Raymond
    Chief Financial Officer born in April 1958
    Individual (43 offsprings)
    Officer
    2008-09-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 10
    BSB 16 LIMITED
    16165534
    75-77, Colmore Row, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BOND WOLFE ASSETS LIMITED
    03977398
    Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ 2026-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    CORPORATE PROPERTY (MIDLANDS) LIMITED
    - now 05220028
    CORPORATE PROPERTY UK LIMITED - 2005-02-15
    59 - 61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRANDASIA LIMITED

Period: 2004-08-06 ~ now
Company number: 05199630
Registered name
BRANDASIA LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
239,307 GBP2025-06-30
121,548 GBP2024-06-30
Fixed Assets
239,307 GBP2025-06-30
121,548 GBP2024-06-30
Total Inventories
36,229 GBP2025-06-30
40,205 GBP2024-06-30
Debtors
444,866 GBP2025-06-30
1,369,121 GBP2024-06-30
Cash at bank and in hand
81,867 GBP2025-06-30
293,738 GBP2024-06-30
Current Assets
562,962 GBP2025-06-30
1,703,064 GBP2024-06-30
Creditors
Current
605,487 GBP2025-06-30
648,084 GBP2024-06-30
Net Current Assets/Liabilities
-42,525 GBP2025-06-30
1,054,980 GBP2024-06-30
Total Assets Less Current Liabilities
196,782 GBP2025-06-30
1,176,528 GBP2024-06-30
Creditors
Non-current
-9,164 GBP2024-06-30
Net Assets/Liabilities
140,932 GBP2025-06-30
1,155,921 GBP2024-06-30
Equity
Called up share capital
95,000 GBP2025-06-30
95,000 GBP2024-06-30
Share premium
330,000 GBP2024-06-30
Retained earnings (accumulated losses)
45,932 GBP2025-06-30
730,921 GBP2024-06-30
Equity
140,932 GBP2025-06-30
1,155,921 GBP2024-06-30
Average Number of Employees
542024-07-01 ~ 2025-06-30
562023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
191,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
191,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
433,000 GBP2025-06-30
433,000 GBP2024-06-30
Improvements to leasehold property
100,337 GBP2025-06-30
100,337 GBP2024-06-30
Plant and equipment
252,385 GBP2025-06-30
99,013 GBP2024-06-30
Furniture and fittings
642,372 GBP2025-06-30
642,372 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,428,094 GBP2025-06-30
1,274,722 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
433,000 GBP2025-06-30
433,000 GBP2024-06-30
Improvements to leasehold property
48,496 GBP2025-06-30
28,429 GBP2024-06-30
Plant and equipment
81,080 GBP2025-06-30
72,148 GBP2024-06-30
Furniture and fittings
626,211 GBP2025-06-30
619,597 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,188,787 GBP2025-06-30
1,153,174 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,067 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
8,932 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
6,614 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
51,841 GBP2025-06-30
71,908 GBP2024-06-30
Plant and equipment
171,305 GBP2025-06-30
26,865 GBP2024-06-30
Furniture and fittings
16,161 GBP2025-06-30
22,775 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
361,325 GBP2025-06-30
1,320,825 GBP2024-06-30
Other Debtors
Current
2 GBP2025-06-30
2 GBP2024-06-30
Prepayments
Current
83,539 GBP2025-06-30
48,293 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
444,866 GBP2025-06-30
1,369,121 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,163 GBP2025-06-30
33,345 GBP2024-06-30
Trade Creditors/Trade Payables
Current
327,985 GBP2025-06-30
266,977 GBP2024-06-30
Other Taxation & Social Security Payable
Current
146,089 GBP2025-06-30
182,815 GBP2024-06-30
Other Creditors
Current
30,672 GBP2025-06-30
29,504 GBP2024-06-30
Accrued Liabilities
Current
91,578 GBP2025-06-30
135,443 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,164 GBP2024-06-30

  • 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 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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