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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 1
  • Gook, Simon
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
    Mr Simon Gook
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sartin, Dawn Marie
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 2
    Sparks, Justine
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Bryant, Natasha Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANDING PARTNERSHIPS LIMITED

Previous names
POLE POSITION (LICENSING) LIMITED - 2022-02-24
POLE POSITION COSMETICS LIMITED - 2006-08-17
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
6,350 GBP2023-12-31
4,650 GBP2022-12-31
Property, Plant & Equipment
665 GBP2023-12-31
838 GBP2022-12-31
Fixed Assets
7,015 GBP2023-12-31
5,488 GBP2022-12-31
Total Inventories
40,776 GBP2023-12-31
Debtors
1,337 GBP2023-12-31
752 GBP2022-12-31
Cash at bank and in hand
1,487 GBP2023-12-31
330 GBP2022-12-31
Current Assets
43,600 GBP2023-12-31
1,082 GBP2022-12-31
Net Current Assets/Liabilities
-53,236 GBP2023-12-31
-70,714 GBP2022-12-31
Total Assets Less Current Liabilities
-46,221 GBP2023-12-31
-65,226 GBP2022-12-31
Creditors
Amounts falling due after one year
-259,743 GBP2023-12-31
-260,443 GBP2022-12-31
Net Assets/Liabilities
-305,964 GBP2023-12-31
-325,669 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-305,965 GBP2023-12-31
-325,670 GBP2022-12-31
Equity
-305,964 GBP2023-12-31
-325,669 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
6,350 GBP2023-12-31
4,650 GBP2022-12-31
Intangible Assets
Goodwill
6,350 GBP2023-12-31
4,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
867 GBP2023-12-31
867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202 GBP2023-12-31
29 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
665 GBP2023-12-31
838 GBP2022-12-31
Other Debtors
1,337 GBP2023-12-31
752 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
370 GBP2023-12-31
-8,438 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,500 GBP2023-12-31
1,000 GBP2022-12-31
Amounts falling due after one year
259,743 GBP2023-12-31
260,443 GBP2022-12-31

  • BRANDING PARTNERSHIPS LIMITED
    Info
    POLE POSITION (LICENSING) LIMITED - 2022-02-24
    POLE POSITION COSMETICS LIMITED - 2006-08-17
    Registered number 05655506
    icon of address10a Castle Meadow, Norwich, Norfolk NR1 3DE
    Private Limited Company incorporated on 2005-12-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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