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 2
  • 1
    Holdsworth, Anne Marie
    Director born in August 1965
    Individual (25 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Mrs Anne-marie Marie Holdsworth
    Born in August 1965
    Individual (25 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 25% but not more than 50% → CIF 0
  • 2
    HEARTLAND MINING GROUP (UK) LIMITED - 2010-03-16
    Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    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 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Sengejav, Alimaa
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Holdsworth, William Robert
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2023-02-01
    OF - Director → CIF 0
    William Robert Holdsworth
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2022-04-04 ~ 2023-02-02
    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
  • 3
    Talpade, Jessica Marie
    Legal And Operations born in February 1987
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ 2023-03-22
    OF - Director → CIF 0
    Talpade, Jessica Marie
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2008-10-16 ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    Grant, Dean Gary
    Individual
    Officer
    2021-09-15 ~ 2022-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

JACK BRODIE LIMITED

Previous name
HEARTLAND MINING (UK) LIMITED - 2010-03-08
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Average Number of Employees
282021-01-01 ~ 2021-12-31
222020-01-01 ~ 2020-12-31
Intangible Assets
13,797 GBP2021-12-31
9,139 GBP2020-12-31
Property, Plant & Equipment
480,115 GBP2021-12-31
464,250 GBP2020-12-31
Fixed Assets
493,912 GBP2021-12-31
Total Inventories
1,879,716 GBP2021-12-31
1,173,325 GBP2020-12-31
Debtors
3,483,581 GBP2021-12-31
2,887,526 GBP2020-12-31
Cash at bank and in hand
485,667 GBP2021-12-31
479,351 GBP2020-12-31
Current Assets
5,848,964 GBP2021-12-31
4,540,202 GBP2020-12-31
Net Current Assets/Liabilities
3,069,494 GBP2021-12-31
2,236,742 GBP2020-12-31
Total Assets Less Current Liabilities
3,563,406 GBP2021-12-31
Restated amount
2,710,131 GBP2020-12-31
Net Assets/Liabilities
2,606,764 GBP2021-12-31
Restated amount
1,705,351 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
2,606,664 GBP2021-12-31
Equity
2,606,764 GBP2021-12-31
Restated amount
1,705,351 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202021-01-01 ~ 2021-12-31
Computers
0.202021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
11,074 GBP2021-12-31
11,074 GBP2020-12-31
Intangible Assets - Gross Cost
16,721 GBP2021-12-31
11,074 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
5,647 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,579 GBP2021-12-31
1,935 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,924 GBP2021-12-31
1,935 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
644 GBP2021-01-01 ~ 2021-12-31
Patents/Trademarks/Licences/Concessions
345 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
989 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
345 GBP2021-12-31
Intangible Assets
Net goodwill
8,495 GBP2021-12-31
9,139 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
5,302 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
372,587 GBP2021-12-31
372,587 GBP2020-12-31
Plant and equipment
54,693 GBP2021-12-31
39,267 GBP2020-12-31
Furniture and fittings
73,236 GBP2021-12-31
50,900 GBP2020-12-31
Computers
98,989 GBP2021-12-31
83,532 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
599,505 GBP2021-12-31
546,286 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,039 GBP2021-12-31
33,377 GBP2020-12-31
Furniture and fittings
24,504 GBP2021-12-31
14,279 GBP2020-12-31
Computers
47,447 GBP2021-12-31
34,380 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,390 GBP2021-12-31
82,036 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,400 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
6,662 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
10,225 GBP2021-01-01 ~ 2021-12-31
Computers
13,067 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,354 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,400 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
365,187 GBP2021-12-31
372,587 GBP2020-12-31
Plant and equipment
14,654 GBP2021-12-31
5,890 GBP2020-12-31
Furniture and fittings
48,732 GBP2021-12-31
36,621 GBP2020-12-31
Computers
51,542 GBP2021-12-31
49,152 GBP2020-12-31
Trade Debtors/Trade Receivables
2,399,813 GBP2021-12-31
2,005,336 GBP2020-12-31
Other Debtors
1,083,768 GBP2021-12-31
882,190 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
379,633 GBP2021-12-31
291,776 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
771,933 GBP2021-12-31
856,079 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
549,820 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
107,870 GBP2021-12-31
308,707 GBP2020-12-31
Other Creditors
Amounts falling due within one year
970,214 GBP2021-12-31
846,898 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
852,824 GBP2021-12-31
885,262 GBP2020-12-31
Other Creditors
Amounts falling due after one year
86,402 GBP2021-12-31
102,102 GBP2020-12-31
  • JACK BRODIE LIMITED
    Info
    HEARTLAND MINING (UK) LIMITED - 2010-03-08
    Registered number 06726090
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP
    Private Limited Company incorporated on 2008-10-16 (16 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-04-07
    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.