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 3
  • 1
    Hannaford, Kirk
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Mr Kirk Hannaford
    Born in June 1967
    Individual (5 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 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
  • 2
    Hills, Simon
    Director born in March 1974
    Individual (25 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Mr Simon Hills
    Born in March 1974
    Individual (25 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 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
  • 3
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Hannaford, Tracey
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Hannaford, Kirk
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2007-01-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Hills, Simon
    Director born in March 1974
    Individual (25 offsprings)
    Officer
    2007-01-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Aarons, Samantha
    Director born in September 1975
    Individual
    Officer
    2010-01-04 ~ 2013-10-07
    OF - Director → CIF 0
  • 5
    Aarons, Adam
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2010-01-04
    OF - Director → CIF 0
    2013-10-07 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Crawford, Stephen
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Hills, Hayley
    Director born in August 1979
    Individual
    Officer
    2010-01-04 ~ 2013-10-07
    OF - Director → CIF 0
parent relation
Company in focus

BRAND ALLIANCE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,229 GBP2023-12-31
3,767 GBP2022-12-31
Investment Property
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Fixed Assets
1,503,229 GBP2023-12-31
1,503,767 GBP2022-12-31
Debtors
941,916 GBP2023-12-31
843,020 GBP2022-12-31
Cash at bank and in hand
41,981 GBP2023-12-31
103,640 GBP2022-12-31
Current Assets
983,897 GBP2023-12-31
946,660 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-339,929 GBP2023-12-31
-490,901 GBP2022-12-31
Net Current Assets/Liabilities
643,968 GBP2023-12-31
455,759 GBP2022-12-31
Total Assets Less Current Liabilities
2,147,197 GBP2023-12-31
1,959,526 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,806 GBP2023-12-31
-25,780 GBP2022-12-31
Net Assets/Liabilities
1,960,594 GBP2023-12-31
1,761,382 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,959,594 GBP2023-12-31
1,760,382 GBP2022-12-31
1,505,941 GBP2021-12-31
Equity
1,960,594 GBP2023-12-31
1,761,382 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,762 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,533 GBP2023-12-31
6,995 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
538 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,229 GBP2023-12-31
3,767 GBP2022-12-31
Investment Property - Fair Value Model
1,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
352,454 GBP2023-12-31
337,759 GBP2022-12-31
Other Debtors
Current
586,854 GBP2023-12-31
503,401 GBP2022-12-31
Prepayments/Accrued Income
Current
2,608 GBP2023-12-31
1,860 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
941,916 GBP2023-12-31
843,020 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2023-12-31
29,114 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,674 GBP2023-12-31
10,257 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,040 GBP2023-12-31
59,720 GBP2022-12-31
Other Creditors
Current
246,075 GBP2023-12-31
391,810 GBP2022-12-31
Creditors
Current
339,929 GBP2023-12-31
490,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
25,780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
258 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
258 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
199,212 GBP2023-01-01 ~ 2023-12-31
254,441 GBP2022-01-01 ~ 2022-12-31
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 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • Alliance House, Honywood Business Park, Honywood Road, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    635,197 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.