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
    Mr Roy Ettlinger
    Born in December 1962
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spitz, Stephen Barry
    Director born in September 1965
    Individual (34 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Barry Spitz
    Born in September 1965
    Individual (34 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    727-729, High Road, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Sarang, Gurpreet Singh
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2007-05-09 ~ 2010-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BRENTANO SUITE ELSTREE LIMITED

Previous name
BRENTANO OFFICE SERVICES LIMITED - 2011-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment
812,816 GBP2023-05-31
673,153 GBP2022-05-31
Debtors
1,199,535 GBP2023-05-31
836,588 GBP2022-05-31
Cash at bank and in hand
579,361 GBP2023-05-31
362,839 GBP2022-05-31
Current Assets
1,778,896 GBP2023-05-31
1,199,427 GBP2022-05-31
Creditors
Amounts falling due within one year
1,874,186 GBP2023-05-31
1,306,195 GBP2022-05-31
Net Current Assets/Liabilities
95,290 GBP2023-05-31
106,768 GBP2022-05-31
Total Assets Less Current Liabilities
717,526 GBP2023-05-31
566,385 GBP2022-05-31
Creditors
Amounts falling due after one year
376,666 GBP2023-05-31
386,667 GBP2022-05-31
Net Assets/Liabilities
340,860 GBP2023-05-31
179,718 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-189,147 GBP2023-05-31
-230,289 GBP2022-05-31
Equity
340,860 GBP2023-05-31
179,718 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102022-06-01 ~ 2023-05-31
Computers
0.332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
124,553 GBP2023-05-31
109,023 GBP2022-05-31
Furniture and fittings
1,316,767 GBP2023-05-31
1,078,770 GBP2022-05-31
Computers
98,658 GBP2023-05-31
81,522 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,539,978 GBP2023-05-31
1,269,315 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
595,144 GBP2023-05-31
479,205 GBP2022-05-31
Computers
72,383 GBP2023-05-31
64,905 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
727,162 GBP2023-05-31
596,162 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
115,939 GBP2022-06-01 ~ 2023-05-31
Computers
7,478 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
64,918 GBP2023-05-31
56,971 GBP2022-05-31
Furniture and fittings
721,623 GBP2023-05-31
599,565 GBP2022-05-31
Computers
26,275 GBP2023-05-31
16,617 GBP2022-05-31
Trade Debtors/Trade Receivables
174,216 GBP2023-05-31
131,054 GBP2022-05-31
Other Debtors
1,025,319 GBP2023-05-31
705,534 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,667 GBP2023-05-31
6,667 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000,818 GBP2023-05-31
546,857 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,225 GBP2023-05-31
10,942 GBP2022-05-31
Other Creditors
Amounts falling due within one year
854,476 GBP2023-05-31
741,729 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,666 GBP2023-05-31
36,667 GBP2022-05-31
Other Creditors
Amounts falling due after one year
350,000 GBP2023-05-31
350,000 GBP2022-05-31

Related profiles found in government register
  • BRENTANO SUITE ELSTREE LIMITED
    Info
    BRENTANO OFFICE SERVICES LIMITED - 2011-08-15
    Registered number 06240476
    727-729 High Road, London N12 0BP
    Private Limited Company incorporated on 2007-05-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BRENTANO SUITE ELSTREE LIMITED
    S
    Registered number 06240476
    727-729, High Road, London, United Kingdom, N12 0BP
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 347, The Brentano Suite, Catalyst House Centennial Avenue, Elstree, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-10 ~ 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
© 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.