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
    Green, Alan Murray
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Alan Murray Green
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-29 ~ 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
  • 2
    Green, Anne Mary Brew
    Individual (1 offspring)
    Officer
    2005-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr John Patrick Brennan
    Born in July 1957
    Individual (13 offsprings)
    Person with significant control
    2016-06-29 ~ 2019-12-04
    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
parent relation
Company in focus

BRAND UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,242 GBP2023-12-31
228 GBP2022-12-31
Total Inventories
47,624 GBP2023-12-31
53,792 GBP2022-12-31
Debtors
234,470 GBP2023-12-31
226,895 GBP2022-12-31
Cash at bank and in hand
26,665 GBP2023-12-31
43,111 GBP2022-12-31
Current Assets
308,759 GBP2023-12-31
323,798 GBP2022-12-31
Net Current Assets/Liabilities
157,011 GBP2023-12-31
212,940 GBP2022-12-31
Total Assets Less Current Liabilities
188,253 GBP2023-12-31
213,168 GBP2022-12-31
Net Assets/Liabilities
143,986 GBP2023-12-31
175,797 GBP2022-12-31
Equity
Called up share capital
20,212 GBP2023-12-31
20,212 GBP2022-12-31
Retained earnings (accumulated losses)
123,774 GBP2023-12-31
155,585 GBP2022-12-31
Equity
143,986 GBP2023-12-31
175,797 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,609 GBP2023-12-31
3,609 GBP2022-12-31
Computers
4,197 GBP2023-12-31
4,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,287 GBP2023-12-31
7,806 GBP2022-12-31
Motor vehicles
41,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,573 GBP2023-12-31
3,561 GBP2022-12-31
Computers
4,102 GBP2023-12-31
4,017 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,045 GBP2023-12-31
7,578 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,370 GBP2023-01-01 ~ 2023-12-31
Computers
85 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,370 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
36 GBP2023-12-31
48 GBP2022-12-31
Motor vehicles
31,111 GBP2023-12-31
Computers
95 GBP2023-12-31
180 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,592 GBP2023-12-31
46,802 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
196,878 GBP2023-12-31
180,093 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
234,470 GBP2023-12-31
226,895 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,259 GBP2023-12-31
19,111 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,317 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,257 GBP2023-12-31
88,084 GBP2022-12-31
Other Creditors
Current
3,915 GBP2023-12-31
3,663 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,504 GBP2023-12-31
37,314 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,827 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,936 GBP2023-12-31
57 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
52 shares2023-12-31
Class 3 ordinary share
80 shares2023-12-31
Related profiles found in government register
  • BRAND UK LIMITED
    Info
    Registered number 05644816
    Sussex Innovation Centre, Science Park Square, Falmer, Brighton, E Sussex BN1 9SB
    Private Limited Company incorporated on 2005-12-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BRAND UK LTD
    S
    Registered number 05644816
    Brand Uk Ltd, Sussex Innovation Centre, Brighton, United Kingdom, BN1 9SB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-18 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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