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
    Kelly, David John
    General Manager born in January 1951
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ dissolved
    OF - Director → CIF 0
    Mr David John Kelly
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mort, Keith
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ dissolved
    OF - Director → CIF 0
    Mort, Keith
    Director
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ dissolved
    OF - Secretary → CIF 0
    Mr Keith Mort
    Born in October 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 2
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

BRAND NEW CO (316) LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-02-01 ~ 2019-01-31
Fixed Assets - Investments
2,065,000 GBP2019-01-31
2,065,000 GBP2018-01-31
Cash at bank and in hand
1,898 GBP2019-01-31
658 GBP2018-01-31
Creditors
Current
13,218 GBP2019-01-31
10,805 GBP2018-01-31
Net Current Assets/Liabilities
-11,320 GBP2019-01-31
-10,147 GBP2018-01-31
Total Assets Less Current Liabilities
2,053,680 GBP2019-01-31
2,054,853 GBP2018-01-31
Creditors
Non-current
1,038,971 GBP2019-01-31
1,147,643 GBP2018-01-31
Net Assets/Liabilities
1,014,709 GBP2019-01-31
907,210 GBP2018-01-31
Equity
Called up share capital
20,000 GBP2019-01-31
20,000 GBP2018-01-31
Retained earnings (accumulated losses)
994,709 GBP2019-01-31
887,210 GBP2018-01-31
Equity
1,014,709 GBP2019-01-31
907,210 GBP2018-01-31
Average Number of Employees
22018-02-01 ~ 2019-01-31
22017-02-01 ~ 2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2019-01-31

Related profiles found in government register
  • BRAND NEW CO (316) LIMITED
    Info
    Registered number 05736363
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2006-03-09 and dissolved on 2021-11-20 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • BRAND NEW CO (316) LTD
    S
    Registered number 05736363
    Unit 2 Avery Trading Estate, Kenwood Road, North Reddish, Stockport, Cheshire, England, SK5 6PH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Riverside House, Irwell Street, Salford, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    984,402 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.