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
    Lovegrove, Miles Alan
    Director born in June 1979
    Individual (22 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Lovegrove, Miles Alan
    Individual (22 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Franks, Matthew John
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Trevithick, Brunel Business Park, St Austell, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,017 GBP2024-07-31
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lovegrove, Amy Louise
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2008-06-14 ~ 2010-02-20
    OF - Director → CIF 0
  • 2
    Mr Miles Alan Lovegrove
    Born in June 1979
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Franks, Sarah Jayne
    Company Director born in May 1969
    Individual
    Officer
    2008-06-14 ~ 2010-02-20
    OF - Director → CIF 0
  • 4
    Mr Matthew John Franks
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Beeson, Emma Louise
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2010-05-28 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Howes, Sophie Elizabeth
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2010-05-28 ~ 2013-07-29
    OF - Director → CIF 0
parent relation
Company in focus

BRAND DIVISION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,025 GBP2024-07-31
8,375 GBP2023-07-31
Investment Property
791,627 GBP2024-07-31
791,627 GBP2023-07-31
Fixed Assets - Investments
167,653 GBP2024-07-31
167,653 GBP2023-07-31
Debtors
Current
2,289,636 GBP2024-07-31
3,037,463 GBP2023-07-31
Cash at bank and in hand
742 GBP2024-07-31
686 GBP2023-07-31
Creditors
Non-current
-373,013 GBP2024-07-31
-509,532 GBP2023-07-31
Net Assets/Liabilities
34,438 GBP2024-07-31
894,903 GBP2023-07-31
Equity
Called up share capital
112 GBP2024-07-31
112 GBP2023-07-31
Retained earnings (accumulated losses)
-44,467 GBP2024-07-31
815,998 GBP2023-07-31
Equity
34,438 GBP2024-07-31
894,903 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Vehicles
4,800 GBP2024-07-31
4,800 GBP2023-07-31
Furniture and fittings
28,373 GBP2024-07-31
28,373 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
33,173 GBP2024-07-31
33,173 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
2,775 GBP2024-07-31
2,100 GBP2023-07-31
Furniture and fittings
28,373 GBP2024-07-31
22,698 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,148 GBP2024-07-31
24,798 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
675 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
5,675 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,350 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Vehicles
2,025 GBP2024-07-31
2,700 GBP2023-07-31
Furniture and fittings
0 GBP2024-07-31
5,675 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
167,653 GBP2024-07-31
167,653 GBP2023-07-31
Investments in Subsidiaries
167,653 GBP2024-07-31
167,653 GBP2023-07-31
Other Debtors
Current
465,390 GBP2024-07-31
2,083 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
136,209 GBP2024-07-31
10,141 GBP2023-07-31
Trade Creditors/Trade Payables
Current
360 GBP2024-07-31
3,152 GBP2023-07-31
Other Creditors
Current
4,117 GBP2024-07-31
4,778 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
373,013 GBP2024-07-31
509,532 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
112 GBP2023-08-01 ~ 2024-07-31
112 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • BRAND DIVISION LIMITED
    Info
    Registered number 06519800
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell PL26 8WE
    Private Limited Company incorporated on 2008-03-01 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BRAND DIVISION LIMITED
    S
    Registered number 06519800
    C/o Fluid Branding, Unit 31 Esam Carluddon Technology Park, Carluddon, St Austell, Cornwall, United Kingdom, PL26 8WE
    Limited Company in United Kingdom Registrar Of Companies, United Kingdom
    CIF 1
  • BRAND DIVISION LIMITED
    S
    Registered number 06519800
    Esam Building, Carluddon Technology Park, Carluddon, St. Austell, Cornwall, United Kingdom, PL26 8WE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BRAND DIVISION LIMITED
    S
    Registered number 06519800
    Esam, Carluddon Technology Park, Carluddon, St. Austell, England, PL26 8WE
    Limited in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,057 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    435,481 GBP2024-01-31
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    Light & Life Centre, Unit 4-5 Brunel Business Park, The Sidings, St. Austell, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    15,565 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ 2022-01-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,391,125 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-06-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Esam Building Carluddon Technology Park, Carluddon, St. Austell, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -866,144 GBP2024-01-31
    Person with significant control
    2021-01-12 ~ 2024-01-11
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.