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
    Allen, David Geoffrey
    Brand Consultant born in August 1956
    Individual (11 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Allen, David Geoffrey
    Individual (11 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
    David Geoffrey Allen
    Born in August 1956
    Individual (11 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 voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Partington, Roger Evans
    Marketing Consultant born in May 1956
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Terry Lee
    Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Bye, Sally Louise
    Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Roger Evans Partington
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    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
    Widdup, Peter Gerald
    Graphic Designer born in June 1949
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2020-08-19
    OF - Director → CIF 0
parent relation
Company in focus

BRAND PIE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
320,428 GBP2023-12-31
410,761 GBP2022-12-31
Debtors
1,853,321 GBP2023-12-31
2,790,061 GBP2022-12-31
Cash at bank and in hand
888,918 GBP2023-12-31
1,233,851 GBP2022-12-31
Current Assets
2,789,927 GBP2023-12-31
4,201,537 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,206,002 GBP2023-12-31
-3,509,883 GBP2022-12-31
Net Current Assets/Liabilities
583,925 GBP2023-12-31
691,654 GBP2022-12-31
Total Assets Less Current Liabilities
904,353 GBP2023-12-31
1,102,415 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-49,551 GBP2023-12-31
-76,898 GBP2022-12-31
Net Assets/Liabilities
755,148 GBP2023-12-31
925,873 GBP2022-12-31
Equity
Called up share capital
874 GBP2023-12-31
874 GBP2022-12-31
Capital redemption reserve
1,053 GBP2023-12-31
1,053 GBP2022-12-31
Retained earnings (accumulated losses)
753,221 GBP2023-12-31
923,946 GBP2022-12-31
Equity
755,148 GBP2023-12-31
925,873 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
271,399 GBP2023-12-31
257,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
624,827 GBP2023-12-31
573,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,255 GBP2023-12-31
44,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,399 GBP2023-12-31
163,144 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
169,144 GBP2023-12-31
212,658 GBP2022-12-31
Other
151,284 GBP2023-12-31
198,103 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
991,627 GBP2023-12-31
2,023,498 GBP2022-12-31
Amounts Owed By Related Parties
307,644 GBP2023-12-31
Current
264,696 GBP2022-12-31
Other Debtors
Amounts falling due within one year
554,050 GBP2023-12-31
501,867 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,853,321 GBP2023-12-31
2,790,061 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
109,025 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
484,085 GBP2023-12-31
703,468 GBP2022-12-31
Amounts owed to group undertakings
Current
272,454 GBP2023-12-31
307,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
451,723 GBP2023-12-31
706,400 GBP2022-12-31
Other Creditors
Current
888,715 GBP2023-12-31
1,792,534 GBP2022-12-31
Creditors
Current
2,206,002 GBP2023-12-31
3,509,883 GBP2022-12-31
Other Creditors
Non-current
49,551 GBP2023-12-31
76,898 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,418 GBP2023-12-31
142,814 GBP2022-12-31
Between two and five year
761,672 GBP2023-12-31
761,672 GBP2022-12-31
More than five year
571,254 GBP2023-12-31
761,672 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,523,344 GBP2023-12-31
1,666,158 GBP2022-12-31
  • BRAND PIE LIMITED
    Info
    Registered number 06614246
    Floor 4, 50 Great Marlborough Street, London W1F 7JS
    Private Limited Company incorporated on 2008-06-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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