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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 10
  • 1
    Bainbridge, Geoffrey Leonard
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Geoffrey Leonard Bainbridge
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-12-31 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Joanna Rasa Bainbridge
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2019-12-31 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2026-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Goldberg, Gary
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 5
    Casey, Justin Leslie
    Born in April 1973
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-02-09
    OF - Director → CIF 0
    Casey, Justin Leslie
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 6
    Luke Venner
    Individual (249 offsprings)
    Insolvency
    2026-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Byfield, Benjamin Ross
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
    Byfield, Benjamin Ross
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Ross Byfield
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2017-06-13 ~ 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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Nominee Director → CIF 0
  • 10
    Level 2, 2a Armstrong Street, Middle Park, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRAND STABLE DISTRIBUTION LIMITED

Period: 2013-10-08 ~ now
Company number: 06506473
Registered names
BRAND STABLE DISTRIBUTION LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46480 - Wholesale Of Watches And Jewellery
Brief company account
Property, Plant & Equipment
26,155 GBP2024-06-30
35,927 GBP2023-06-30
Total Inventories
30,285 GBP2024-06-30
4,433 GBP2023-06-30
Debtors
Current
132,854 GBP2024-06-30
115,232 GBP2023-06-30
Cash at bank and in hand
712,170 GBP2024-06-30
1,183,744 GBP2023-06-30
Net Assets/Liabilities
659,185 GBP2024-06-30
852,591 GBP2023-06-30
Equity
Called up share capital
196 GBP2024-06-30
196 GBP2023-06-30
Capital redemption reserve
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
587,407 GBP2024-06-30
780,813 GBP2023-06-30
Equity
659,185 GBP2024-06-30
852,591 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,689 GBP2024-06-30
50,689 GBP2023-06-30
Vehicles
6,100 GBP2024-06-30
6,100 GBP2023-06-30
Furniture and fittings
40,772 GBP2024-06-30
39,682 GBP2023-06-30
Computers
32,327 GBP2024-06-30
31,320 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
129,888 GBP2024-06-30
127,791 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,662 GBP2024-06-30
30,270 GBP2023-06-30
Vehicles
6,100 GBP2024-06-30
6,100 GBP2023-06-30
Furniture and fittings
30,591 GBP2024-06-30
26,301 GBP2023-06-30
Computers
31,380 GBP2024-06-30
29,193 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,733 GBP2024-06-30
91,864 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,392 GBP2023-07-01 ~ 2024-06-30
Vehicles
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,290 GBP2023-07-01 ~ 2024-06-30
Computers
2,187 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,869 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
15,027 GBP2024-06-30
20,419 GBP2023-06-30
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
10,181 GBP2024-06-30
13,381 GBP2023-06-30
Computers
947 GBP2024-06-30
2,127 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
116,858 GBP2024-06-30
94,056 GBP2023-06-30
Amounts owed by directors
Current
0 GBP2024-06-30
1,310 GBP2023-06-30
Prepayments/Accrued Income
Current
10,639 GBP2024-06-30
19,866 GBP2023-06-30
Other Debtors
Current
5,357 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
41,508 GBP2024-06-30
185,014 GBP2023-06-30
Amounts owed to directors
Current
9,052 GBP2024-06-30
73,087 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
137,820 GBP2024-06-30
118,398 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
560 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
56 GBP2023-07-01 ~ 2024-06-30
56 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
252 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.10 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,500 GBP2024-06-30
30,625 GBP2023-06-30
Between one and five year
29,375 GBP2024-06-30
68,125 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,875 GBP2024-06-30
98,750 GBP2023-06-30
  • BRAND STABLE DISTRIBUTION LIMITED
    Info
    ICON AUSTRALIA 1977 LTD - 2013-10-08
    Registered number 06506473
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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