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 5
  • 1
    Thornton, Ann Elizabeth
    Chief Financial Officer born in November 1981
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilms, Brett
    Managing Director born in June 1974
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Shaller, Russell Richard
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Walmsley, David Mark
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    BRADY CORPORATION LIMITED
    6555, West Good Hope Road, Milwaukee, Wisconsin, United States
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    49,077,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Jaehnert, Frank Michael
    President And Ceo born in March 1957
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Rombouts, Paul Frans Jozef
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Pearce, Aaron James
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Deman, Pascal August C
    President And General Manager, Global Workplace Sa born in May 1965
    Individual
    Officer
    2021-03-31 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Nauman, James Michael
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Kelly, Christine
    Emea Hr And Global Work Place Safety Director born in December 1966
    Individual
    Officer
    2013-04-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Laszewski, Stacy
    Accountant born in March 1968
    Individual
    Officer
    2005-08-22 ~ 2006-05-29
    OF - Director → CIF 0
  • 8
    Felmer, Thomas James
    Senior President& Chief Financial born in January 1962
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Mathieson, David
    Accountant born in June 1954
    Individual
    Officer
    2005-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Sephton, Peter Charles
    Business Executive born in April 1959
    Individual (15 offsprings)
    Officer
    2005-05-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Vervinckt, Bart Henk Margriet Maria
    Director born in October 1955
    Individual
    Officer
    2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Felstead, Sally
    General Manager born in November 1974
    Individual
    Officer
    2018-07-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Walsham, Andrew Stuart
    Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    2005-05-17 ~ 2011-05-27
    OF - Director → CIF 0
    Walsham, Andrew Stuart
    Accountant
    Individual (24 offsprings)
    Officer
    2005-05-17 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 14
    Humphrey, Christopher Michael
    Sales & Customer Service Director born in May 1962
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Van Lil, Liebwin Corneel Maria Albert
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    2011-05-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Slawson, Paul Norman
    Ecommerce & Digital Marketing Director born in June 1969
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 17
    O’mahoney, Richard Andrew
    General Manager born in July 1975
    Individual
    Officer
    2023-01-03 ~ 2025-02-01
    OF - Director → CIF 0
  • 18
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Director → CIF 0
    2005-05-17 ~ 2005-05-17
    PE - Secretary → CIF 0
  • 19
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRADY EUROPEAN HOLDINGS LIMITED

Previous name
BRADY UK HOLDING LIMITED - 2005-08-26
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-497 GBP2022-08-01 ~ 2023-07-31
-500 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-497 GBP2022-08-01 ~ 2023-07-31
-500 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
4,533 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
7,705,084 GBP2022-08-01 ~ 2023-07-31
5,872,505 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
7,705,084 GBP2022-08-01 ~ 2023-07-31
5,872,505 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
7,705,084 GBP2022-08-01 ~ 2023-07-31
5,872,505 GBP2021-08-01 ~ 2022-07-31
Fixed Assets - Investments
200,132,305 GBP2023-07-31
200,302,110 GBP2022-07-31
Fixed Assets
200,132,305 GBP2023-07-31
200,302,110 GBP2022-07-31
Debtors
Current
1,393,143 GBP2023-07-31
1,393,166 GBP2022-07-31
Cash at bank and in hand
202,228 GBP2023-07-31
194,448 GBP2022-07-31
Current Assets
1,595,371 GBP2023-07-31
1,587,614 GBP2022-07-31
Total Assets Less Current Liabilities
201,727,676 GBP2023-07-31
201,889,724 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-110,973,876 GBP2023-07-31
-105,953,188 GBP2022-07-31
Net Assets/Liabilities
90,753,800 GBP2023-07-31
95,936,536 GBP2022-07-31
Equity
Called up share capital
10,254,100 GBP2023-07-31
10,254,100 GBP2022-07-31
10,254,100 GBP2021-08-01
Share premium
24,029,279 GBP2023-07-31
24,029,279 GBP2022-07-31
24,029,279 GBP2021-08-01
Other miscellaneous reserve
18,320,000 GBP2023-07-31
18,320,000 GBP2022-07-31
18,320,000 GBP2021-08-01
Retained earnings (accumulated losses)
38,150,421 GBP2023-07-31
43,333,157 GBP2022-07-31
48,352,972 GBP2021-08-01
Equity
90,753,800 GBP2023-07-31
95,936,536 GBP2022-07-31
100,956,351 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
7,705,084 GBP2022-08-01 ~ 2023-07-31
5,872,505 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,705,084 GBP2022-08-01 ~ 2023-07-31
5,872,505 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-12,887,820 GBP2022-08-01 ~ 2023-07-31
-10,892,320 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-12,887,820 GBP2022-08-01 ~ 2023-07-31
-10,892,320 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
1,618,490 GBP2022-08-01 ~ 2023-07-31
1,115,776 GBP2021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
1,384,285 GBP2023-07-31
1,384,285 GBP2022-07-31
Prepayments/Accrued Income
Current
23 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
8,858 GBP2023-07-31
8,858 GBP2022-07-31
Amounts owed to group undertakings
Non-current
110,973,876 GBP2023-07-31
105,953,188 GBP2022-07-31
Creditors
Non-current
110,973,876 GBP2023-07-31
105,953,188 GBP2022-07-31
Average Number of Employees
102541002022-08-01 ~ 2023-07-31
102541002021-08-01 ~ 2022-07-31
Related profiles found in government register
  • BRADY EUROPEAN HOLDINGS LIMITED
    Info
    BRADY UK HOLDING LIMITED - 2005-08-26
    Registered number 05454971
    Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3JU
    Private Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • BRADY EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05454971
    14, Wildmere Industrial Estate, Banbury, England, OX16 3JU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRADY EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05454971
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom, OX16 3JU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    130,119,238 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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