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 2
  • 1
    Jenkins, Justin Robert Scott
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr Justin Jenkins
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bent, Mark
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Bent, Mark
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Bent
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Potter, Simon William
    Director born in September 1957
    Individual
    Officer
    2005-08-10 ~ 2009-10-30
    OF - Director → CIF 0
    Potter, Simon William
    Individual
    Officer
    2005-08-10 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Borrett, Alistair
    Director born in December 1965
    Individual
    Officer
    2009-11-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Bretnall, David
    Director born in February 1964
    Individual
    Officer
    2006-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Mylott, Steven Eric
    Graphic Repro Production Manag born in December 1962
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND IMAGING SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,204,269 GBP2023-06-30
1,197,106 GBP2022-03-31
Current Assets
42,407 GBP2023-06-30
3,836 GBP2022-03-31
Creditors
Current
-411,649 GBP2023-06-30
-451,723 GBP2022-03-31
Net Current Assets/Liabilities
-368,074 GBP2023-06-30
-440,091 GBP2022-03-31
Total Assets Less Current Liabilities
836,195 GBP2023-06-30
757,015 GBP2022-03-31
Creditors
Non-current
-217,335 GBP2023-06-30
-298,123 GBP2022-03-31
Accrued Liabilities/Deferred Income
-2,593 GBP2023-06-30
-18,325 GBP2022-03-31
Net Assets/Liabilities
575,017 GBP2023-06-30
400,922 GBP2022-03-31
Equity
575,017 GBP2023-06-30
400,922 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-06-30
32021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BRAND IMAGING SOLUTIONS LIMITED
    Info
    Registered number 05532545
    Charter Buildings, Ashton Lane, Sale M33 6WT
    Private Limited Company incorporated on 2005-08-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • BRAND IMAGING SOLUTIONS LIMITED
    S
    Registered number 05532545
    Unit 1 Avocado Court, Commerce Way, Trafford Park, Manchester, United Kingdom, M17 1HW
    CIF 1
  • BRAND IMAGING SOLUTIONS LIMITED
    S
    Registered number 05532545
    Unit 1 Avocado Court, Commerce Way, Trafford Park, Manchester, United Kingdom, M17 1HW
    Ltd in Register Of Companies, United Kingdom
    CIF 2
  • BRAND IMAGING SOLUTIONS LTD
    S
    Registered number 05532545
    Charter Buildings, Ashton Lane, Sale, England, M33 6WT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WALDO LIMITED - 2024-10-01
    Unit 3 Westmour Estate, Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    89,244 GBP2023-06-30
    Person with significant control
    2023-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AVOCADO DESIGN COMMUNICATIONS LIMITED - 2021-03-04
    COLEMAN DESIGN LIMITED - 2002-07-18
    SEDMASTER LIMITED - 2000-12-20
    Unit 1 Avocado Court Commerce Way, Trafford Park, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,285 GBP2023-06-30
    Person with significant control
    2021-09-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SMARTISTICS LIMITED - 2003-09-04
    VERYHEATH LIMITED - 2003-05-30
    1 Avocado Court Commerce Way, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,777 GBP2024-01-31
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • AVOCADO DESIGN COMMUNICATIONS LIMITED - 2021-03-04
    COLEMAN DESIGN LIMITED - 2002-07-18
    SEDMASTER LIMITED - 2000-12-20
    Unit 1 Avocado Court Commerce Way, Trafford Park, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,285 GBP2023-06-30
    Officer
    2013-10-01 ~ 2025-01-30
    CIF 1 - Director → ME

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