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
    Sherriff, Sasha
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    Sherriff, Sasha
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sherriff, Peter George
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Mr Peter George Sherriff
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

BRANDWOOD COMMERCIAL LIMITED

Previous name
LONDON TIMBER MERCHANTS LIMITED - 2022-02-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,000,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Fixed Assets
10,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Debtors
400,150 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
162,772 GBP2023-12-31
25,250 GBP2022-12-31
Current Assets
562,922 GBP2023-12-31
25,250 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,252,489 GBP2023-12-31
-25,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,689,567 GBP2023-12-31
250 GBP2022-12-31
Total Assets Less Current Liabilities
6,110,433 GBP2023-12-31
1,800,250 GBP2022-12-31
Net Assets/Liabilities
3,992,233 GBP2023-12-31
1,800,250 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
3,991,983 GBP2023-12-31
1,800,000 GBP2022-12-31
Equity
3,992,233 GBP2023-12-31
1,800,250 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
400,150 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
174,305 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
4,883,214 GBP2023-12-31
25,000 GBP2022-12-31
Corporation Tax Payable
Current
139,022 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,347 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
20,601 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
5,252,489 GBP2023-12-31
25,000 GBP2022-12-31

Related profiles found in government register
  • BRANDWOOD COMMERCIAL LIMITED
    Info
    LONDON TIMBER MERCHANTS LIMITED - 2022-02-18
    Registered number 06021161
    Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BRANDWOOD COMMERCIAL LIMITED
    S
    Registered number 06021161
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom, CB10 1JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOKS BROS. (ILFORD) LIMITED - 1992-03-06
    Market House, 10 Market Walk, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    7,570,288 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.