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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 4
  • 1
    Thornton, Ann Elizabeth
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilms, Brett
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Walmsley, David Mark
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BRADY CORPORATION LIMITED
    icon of address6555, West Good Hope Road, Milwaukee, Wisconsin, United States
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    53,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Van Lil, Liebwin Corneel Maria Albert
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Felmer, Thomas James
    Senior President& Chief Financial born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Mathieson, David
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Rombouts, Paul Frans Jozef
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Nauman, James Michael
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Deman, Pascal August C
    President And General Manager, Global Workplace Sa born in May 1965
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Jaehnert, Frank Michael
    President And Ceo born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Pearce, Aaron James
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Shaller, Russell Richard
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 10
    Laszewski, Stacy
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2006-05-29
    OF - Director → CIF 0
  • 11
    Felstead, Sally
    General Manager born in November 1974
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Slawson, Paul Norman
    Ecommerce & Digital Marketing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 13
    Kelly, Christine
    Emea Hr And Global Work Place Safety Director born in December 1966
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Vervinckt, Bart Henk Margriet Maria
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Sephton, Peter Charles
    Business Executive born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Walsham, Andrew Stuart
    Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2011-05-27
    OF - Director → CIF 0
    Walsham, Andrew Stuart
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 17
    Humphrey, Christopher Michael
    Sales & Customer Service Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    O’mahoney, Richard Andrew
    General Manager born in July 1975
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-02-01
    OF - Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Director → CIF 0
    2005-05-17 ~ 2005-05-17
    PE - Secretary → 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
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Administrative Expenses
-597 GBP2023-08-01 ~ 2024-07-31
-497 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-597 GBP2023-08-01 ~ 2024-07-31
-497 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
12,691 GBP2023-08-01 ~ 2024-07-31
4,533 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,792,189 GBP2023-08-01 ~ 2024-07-31
7,705,084 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,792,189 GBP2023-08-01 ~ 2024-07-31
7,705,084 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
237,102,910 GBP2024-07-31
200,132,305 GBP2023-07-31
Fixed Assets
237,102,910 GBP2024-07-31
200,132,305 GBP2023-07-31
Debtors
Current
1,393,143 GBP2024-07-31
1,393,143 GBP2023-07-31
Cash at bank and in hand
212,717 GBP2024-07-31
202,228 GBP2023-07-31
Current Assets
1,605,860 GBP2024-07-31
1,595,371 GBP2023-07-31
Total Assets Less Current Liabilities
238,708,770 GBP2024-07-31
201,727,676 GBP2023-07-31
Net Assets/Liabilities
122,700,430 GBP2024-07-31
90,753,800 GBP2023-07-31
Equity
Called up share capital
46,124,705 GBP2024-07-31
10,254,100 GBP2023-07-31
10,254,100 GBP2022-08-01
Share premium
24,029,279 GBP2024-07-31
24,029,279 GBP2023-07-31
24,029,279 GBP2022-08-01
Other miscellaneous reserve
18,320,000 GBP2024-07-31
18,320,000 GBP2023-07-31
18,320,000 GBP2022-08-01
Retained earnings (accumulated losses)
34,226,446 GBP2024-07-31
38,150,421 GBP2023-07-31
43,333,157 GBP2022-08-01
Equity
122,700,430 GBP2024-07-31
90,753,800 GBP2023-07-31
95,936,536 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-1,792,189 GBP2023-08-01 ~ 2024-07-31
7,705,084 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,792,189 GBP2023-08-01 ~ 2024-07-31
7,705,084 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-1,792,189 GBP2023-08-01 ~ 2024-07-31
7,705,084 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,131,786 GBP2023-08-01 ~ 2024-07-31
-12,887,820 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-2,131,786 GBP2023-08-01 ~ 2024-07-31
-12,887,820 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
35,870,605 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
35,870,605 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
-448,047 GBP2023-08-01 ~ 2024-07-31
1,618,490 GBP2022-08-01 ~ 2023-07-31
Dividends Paid on Shares
2,131,786 GBP2023-08-01 ~ 2024-07-31
12,887,820 GBP2022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
1,393,143 GBP2024-07-31
1,384,285 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
8,858 GBP2023-07-31
Amounts owed to group undertakings
Non-current
116,008,340 GBP2024-07-31
110,973,876 GBP2023-07-31
Creditors
Non-current
116,008,340 GBP2024-07-31
110,973,876 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,124,705 shares2024-07-31
10,254,100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • BRADY EUROPEAN HOLDINGS LIMITED
    Info
    BRADY UK HOLDING LIMITED - 2005-08-26
    Registered number 05454971
    icon of addressWildmere Industrial Estate, Banbury, Oxfordshire OX16 3JU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • BRADY EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05454971
    icon of address14, 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
    icon of addressWildmere 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
    icon of addressWildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    167,962,622 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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