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 4
  • 1
    Crossby, Siobhan Bridget
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Crossby, Anthony John
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Frodsham, Simon Hugh Wynne
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 4
    2, Goldhawk Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    852,004 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ 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 6
  • 1
    Pawluk, Yvonne Jael
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Frodsham, Barbara
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Pawluk, Mykola Andrej
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2023-04-28
    OF - Director → CIF 0
    Pawluk, Mykola Andrej
    Director
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mr Mykola Andrej Pawluk
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Simon Hugh Wynne Frodsham
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-01-22 ~ 2007-01-23
    PE - Nominee Secretary → CIF 0
    2007-04-01 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 6
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-01 ~ 2007-08-01
    PE - Director → CIF 0
    2007-01-22 ~ 2007-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANNETS LIMITED

Previous name
SR FITTED INTERIORS LIMITED - 2007-05-03
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Intangible Assets
182,700 GBP2024-03-31
189,750 GBP2023-03-31
Property, Plant & Equipment
22,621 GBP2024-03-31
14,117 GBP2023-03-31
Fixed Assets
205,321 GBP2024-03-31
203,867 GBP2023-03-31
Debtors
67,165 GBP2024-03-31
241,733 GBP2023-03-31
Cash at bank and in hand
220,740 GBP2024-03-31
751,136 GBP2023-03-31
Current Assets
287,905 GBP2024-03-31
992,869 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-172,028 GBP2024-03-31
-215,943 GBP2023-03-31
Net Current Assets/Liabilities
115,877 GBP2024-03-31
776,926 GBP2023-03-31
Total Assets Less Current Liabilities
321,198 GBP2024-03-31
980,793 GBP2023-03-31
Net Assets/Liabilities
315,543 GBP2024-03-31
978,411 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
182,700 GBP2024-03-31
189,750 GBP2023-03-31
Retained earnings (accumulated losses)
131,843 GBP2024-03-31
787,661 GBP2023-03-31
Equity
315,543 GBP2024-03-31
978,411 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
27,289 GBP2024-03-31
45,784 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-39,835 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,668 GBP2024-03-31
31,667 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,022 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-32,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
22,621 GBP2024-03-31
14,117 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,310 GBP2024-03-31
73,592 GBP2023-03-31
Other Debtors
Amounts falling due within one year
32,855 GBP2024-03-31
168,141 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
67,165 GBP2024-03-31
241,733 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,727 GBP2024-03-31
57,933 GBP2023-03-31
Corporation Tax Payable
Current
100,752 GBP2024-03-31
63,653 GBP2023-03-31
Other Taxation & Social Security Payable
Current
50,667 GBP2024-03-31
72,078 GBP2023-03-31
Other Creditors
Current
14,882 GBP2024-03-31
22,279 GBP2023-03-31
Creditors
Current
172,028 GBP2024-03-31
215,943 GBP2023-03-31

Related profiles found in government register
  • BRANNETS LIMITED
    Info
    SR FITTED INTERIORS LIMITED - 2007-05-03
    Registered number 06061129
    2 Goldhawk Mews, London W12 8PA
    Private Limited Company incorporated on 2007-01-22 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRANNETS LIMITED
    S
    Registered number 06061129
    3, Goldhawk Mews, London, England, W12 8PA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Goldhawk Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.