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
Murgatroyd, Joe
Born in March 1990Individual (1 offspring)Officer
2022-09-01 ~ nowOF - Director → CIF 0 - 2
Frankel, Eva
Born in June 1979Individual (1 offspring)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 3
Killingworth, Mary
Born in May 1966Individual (6 offsprings)Officer 2010-01-01 ~ nowOF - Director → CIF 0 - 4BRANDNATION INTEGRATED TRUSTEE LIMITED
33, Union Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-11-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Peacock, Mark
Designer born in September 1963Individual (9 offsprings)Officer 2008-09-11 ~ 2010-01-01OF - Director → CIF 0 - 2
Ms Mary Killingworth
Born in May 1966Individual (6 offsprings)Person with significant control 2016-09-11 ~ 2024-11-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRANDNATION INTEGRATED LIMITED
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
16,169 GBP2024-12-31
23,376 GBP2023-12-31
Fixed Assets - Investments
1,540,338 GBP2024-12-31
1,540,338 GBP2023-12-31
Fixed Assets
1,556,507 GBP2024-12-31
1,563,714 GBP2023-12-31
Total Inventories
55,230 GBP2023-12-31
Debtors
1,191,426 GBP2024-12-31
613,778 GBP2023-12-31
Cash at bank and in hand
288,506 GBP2024-12-31
541,179 GBP2023-12-31
Current Assets
1,479,932 GBP2024-12-31
1,210,187 GBP2023-12-31
Net Current Assets/Liabilities
1,089,859 GBP2024-12-31
864,806 GBP2023-12-31
Total Assets Less Current Liabilities
2,646,366 GBP2024-12-31
2,428,520 GBP2023-12-31
Net Assets/Liabilities
2,646,366 GBP2024-12-31
2,428,520 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
2,646,066 GBP2024-12-31
2,428,220 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,411 GBP2024-12-31
49,411 GBP2023-12-31
Furniture and fittings
42,087 GBP2024-12-31
41,504 GBP2023-12-31
Computers
165,416 GBP2024-12-31
165,416 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
256,914 GBP2024-12-31
256,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,806 GBP2024-12-31
48,418 GBP2023-12-31
Furniture and fittings
41,465 GBP2024-12-31
41,182 GBP2023-12-31
Computers
150,474 GBP2024-12-31
143,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,745 GBP2024-12-31
232,955 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
388 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
283 GBP2024-01-01 ~ 2024-12-31
Computers
7,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
605 GBP2024-12-31
993 GBP2023-12-31
Furniture and fittings
622 GBP2024-12-31
322 GBP2023-12-31
Computers
14,942 GBP2024-12-31
22,061 GBP2023-12-31
Other types of inventories not specified separately
55,230 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
243,674 GBP2024-12-31
306,281 GBP2023-12-31
Prepayments/Accrued Income
Current
44,219 GBP2024-12-31
119,519 GBP2023-12-31
Other Debtors
Current
179,800 GBP2024-12-31
179,800 GBP2023-12-31
Amounts owed by directors
Current
8,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,721 GBP2024-12-31
82,013 GBP2023-12-31
Corporation Tax Payable
Current
107,329 GBP2024-12-31
171,964 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,455 GBP2024-12-31
26,810 GBP2023-12-31
Amount of value-added tax that is payable
Current
44,568 GBP2024-12-31
64,594 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
64,000 GBP2024-12-31
Related profiles found in government register
- Registered number 06695917
BRANDNATION INTEGRATED LIMITED
InfoMary Sheridan House, 11-19 St Thomas Street, London SE1 9RYPRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 BRANDNATION INTEGRATED LIMITED
SRegistered number 0669591733, Union Street, London, England, SE1 1SDLimited Partnership in England & Wales, EnglandCIF 1BRANDNATION INTEGRATED LIMITED
SRegistered number 06695917Sterling House, 33 Union Street, London, England, SE1 1SDLomited in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 111-19 Mary Sheridan House, St. Thomas Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2024-03-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2APPROVED BEAUTY LIMITED - 2018-12-21SPORTSVIBE LIMITED - 2017-08-0411-19 Mary Sheridan House, St. Thomas Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2021-03-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.