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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Aarons, Samantha
    Born in September 1975
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Hills, Hayley
    Born in August 1979
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Crawford, Stephen
    Individual (11 offsprings)
    Officer
    2007-01-05 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Hills, Simon
    Born in March 1974
    Individual (31 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    2007-01-05 ~ 2010-01-04
    OF - Director → CIF 0
    Mr Simon Hills
    Born in March 1974
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hannaford, Kirk
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    2007-01-05 ~ 2010-01-04
    OF - Director → CIF 0
    Mr Kirk Hannaford
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Hannaford, Tracey
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Aarons, Adam
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ 2010-01-04
    OF - Director → CIF 0
    2013-10-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 110 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRAND ALLIANCE HOLDINGS LIMITED

Period: 2007-01-05 ~ now
Company number: 06042495
Registered name
BRAND ALLIANCE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,691 GBP2024-12-31
3,229 GBP2023-12-31
Investment Property
1,770,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Fixed Assets
1,772,691 GBP2024-12-31
1,503,229 GBP2023-12-31
Debtors
403,138 GBP2024-12-31
941,916 GBP2023-12-31
Cash at bank and in hand
369,921 GBP2024-12-31
41,981 GBP2023-12-31
Current Assets
773,059 GBP2024-12-31
983,897 GBP2023-12-31
Creditors
Amounts falling due within one year
-510,116 GBP2024-12-31
-339,929 GBP2023-12-31
Net Current Assets/Liabilities
262,943 GBP2024-12-31
643,968 GBP2023-12-31
Total Assets Less Current Liabilities
2,035,634 GBP2024-12-31
2,147,197 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,410 GBP2024-12-31
-14,806 GBP2023-12-31
Net Assets/Liabilities
1,859,466 GBP2024-12-31
1,960,594 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,858,466 GBP2024-12-31
1,959,594 GBP2023-12-31
Equity
1,859,466 GBP2024-12-31
1,960,594 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,762 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,071 GBP2024-12-31
7,533 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
538 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,691 GBP2024-12-31
3,229 GBP2023-12-31
Investment Property - Fair Value Model
1,770,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122,628 GBP2024-12-31
352,454 GBP2023-12-31
Other Debtors
Current
278,285 GBP2024-12-31
586,854 GBP2023-12-31
Prepayments/Accrued Income
Current
2,225 GBP2024-12-31
2,608 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,404 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,449 GBP2024-12-31
22,674 GBP2023-12-31
Other Taxation & Social Security Payable
Current
95,517 GBP2024-12-31
61,040 GBP2023-12-31
Other Creditors
Current
378,746 GBP2024-12-31
246,075 GBP2023-12-31
Creditors
Current
510,116 GBP2024-12-31
339,929 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,410 GBP2024-12-31
14,806 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
258 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
258 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
950 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • BRAND ALLIANCE HOLDINGS LIMITED
    Info
    Registered number 06042495
    Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex SS14 3HW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-05 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BRAND ALLIANCE HOLDINGS
    S
    Registered number 06042495
    Alliance House, Honywood Business Park, Honywood Road, Basildon, England, SS14 3HW
    Company in Gbr
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAND ALLIANCE (LICENSE) LIMITED
    10736916
    Alliance House, Honywood Business Park, Honywood Road, Basildon, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-24 ~ 2017-11-01
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.