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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 2
  • 1
    Jenkins, Justin Robert Scott
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
    Mr Justin Jenkins
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bent, Mark
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    OF - Director → CIF 0
    Bent, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Bent
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bretnall, David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Potter, Simon William
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2009-10-30
    OF - Director → CIF 0
    Potter, Simon William
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 3
    Mylott, Steven Eric
    Graphic Repro Production Manag born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Borrett, Alistair
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Property, Plant & Equipment
941,193 GBP2024-06-30
977,210 GBP2023-06-30
Fixed Assets - Investments
1,017,059 GBP2024-06-30
227,059 GBP2023-06-30
Fixed Assets
1,958,252 GBP2024-06-30
1,204,269 GBP2023-06-30
Debtors
206,848 GBP2024-06-30
43,534 GBP2023-06-30
Cash at bank and in hand
41 GBP2023-06-30
Current Assets
206,848 GBP2024-06-30
43,575 GBP2023-06-30
Creditors
-559,587 GBP2024-06-30
-414,242 GBP2023-06-30
Net Current Assets/Liabilities
-352,739 GBP2024-06-30
-370,667 GBP2023-06-30
Total Assets Less Current Liabilities
1,605,513 GBP2024-06-30
833,602 GBP2023-06-30
Net Assets/Liabilities
661,800 GBP2024-06-30
575,017 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
661,700 GBP2024-06-30
574,917 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-04-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
425,090 GBP2024-06-30
425,090 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
425,090 GBP2024-06-30
425,090 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
774,753 GBP2024-06-30
774,753 GBP2023-06-30
Plant and equipment
807,698 GBP2024-06-30
807,698 GBP2023-06-30
Motor vehicles
3,000 GBP2024-06-30
13,371 GBP2023-06-30
Furniture and fittings
85,612 GBP2024-06-30
85,612 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-10,371 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
672,956 GBP2024-06-30
649,179 GBP2023-06-30
Motor vehicles
2,719 GBP2024-06-30
11,698 GBP2023-06-30
Furniture and fittings
75,343 GBP2024-06-30
73,531 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
632 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
23,777 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
94 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,812 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,073 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
762,283 GBP2024-06-30
762,915 GBP2023-06-30
Plant and equipment
134,742 GBP2024-06-30
158,519 GBP2023-06-30
Motor vehicles
281 GBP2024-06-30
1,673 GBP2023-06-30
Furniture and fittings
10,269 GBP2024-06-30
12,081 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
381,666 GBP2024-06-30
381,666 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,052,729 GBP2024-06-30
2,063,100 GBP2023-06-30
Property, Plant & Equipment - Disposals
-10,371 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
348,048 GBP2024-06-30
339,644 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,111,536 GBP2024-06-30
1,085,890 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,404 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,719 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,073 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
33,618 GBP2024-06-30
42,022 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,230 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
2,597 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,808 GBP2024-06-30
54 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
40,782 GBP2024-06-30
81,116 GBP2023-06-30
Amounts owed to group undertakings
Current
344,476 GBP2024-06-30
Other Taxation & Social Security Payable
Current
82,702 GBP2024-06-30
111,625 GBP2023-06-30
Creditors
Current
559,587 GBP2024-06-30
414,242 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
168,415 GBP2024-06-30
205,335 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,597 GBP2023-06-30
Related profiles found in government register
  • BRAND IMAGING SOLUTIONS LIMITED
    Info
    Registered number 05532545
    icon of addressCharter Buildings, Ashton Lane, Sale M33 6WT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BRAND IMAGING SOLUTIONS LIMITED
    S
    Registered number 05532545
    icon of addressUnit 1 Avocado Court, Commerce Way, Trafford Park, Manchester, United Kingdom, M17 1HW
    CIF 1
  • BRAND IMAGING SOLUTIONS LIMITED
    S
    Registered number 05532545
    icon of addressUnit 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
    icon of addressCharter 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
    icon of addressUnit 3 Westmour Estate, Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -151,970 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SEDMASTER LIMITED - 2000-12-20
    AVOCADO DESIGN COMMUNICATIONS LIMITED - 2021-03-04
    COLEMAN DESIGN LIMITED - 2002-07-18
    icon of addressUnit 1 Avocado Court Commerce Way, Trafford Park, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    599,253 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    VERYHEATH LIMITED - 2003-05-30
    SMARTISTICS LIMITED - 2003-09-04
    icon of address1 Avocado Court Commerce Way, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,270 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • SEDMASTER LIMITED - 2000-12-20
    AVOCADO DESIGN COMMUNICATIONS LIMITED - 2021-03-04
    COLEMAN DESIGN LIMITED - 2002-07-18
    icon of addressUnit 1 Avocado Court Commerce Way, Trafford Park, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    599,253 GBP2024-06-30
    Officer
    icon of calendar 2013-10-01 ~ 2025-01-30
    CIF 1 - Director → ME

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