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
    Gumienny, Marek Stefan
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2013-01-15 ~ now
    OF - director → CIF 0
  • 2
    Rooth, Emma
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 3
    Page, Stephen Robert
    Non-Executive Director born in October 1962
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ now
    OF - director → CIF 0
  • 4
    Morpeth, Louise Moore
    Chief Exective Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Stenning, Anne
    Individual
    Officer
    2016-09-08 ~ 2021-04-18
    OF - secretary → CIF 0
  • 2
    Humphreys, Adrian Macmahon
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2017-06-12
    OF - director → CIF 0
  • 3
    Morgan, James Rees
    Management Consultant born in August 1936
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2022-05-09
    OF - director → CIF 0
  • 4
    Clarke, John Francis
    Managing Director born in December 1963
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2022-07-01
    OF - director → CIF 0
  • 5
    Brown, Anthony, Dr
    Clinical Psychologist born in August 1961
    Individual
    Officer
    2009-07-23 ~ 2010-08-06
    OF - director → CIF 0
  • 6
    Stamp, Andrew Charles Morrell
    Management Consultant born in January 1949
    Individual
    Officer
    2009-07-23 ~ 2014-10-06
    OF - director → CIF 0
  • 7
    Fry, David
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2023-10-26
    OF - director → CIF 0
  • 8
    Bergemann, Rosalind Anthea, Doctor
    Executive Director And Managing Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2015-11-02
    OF - director → CIF 0
  • 9
    Axford, Graham
    Corporate Financier born in September 1945
    Individual (20 offsprings)
    Officer
    2010-03-05 ~ 2014-03-17
    OF - director → CIF 0
  • 10
    Brooke, Christopher Roger Ettrick
    Retired Company Director born in February 1931
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-12-12
    OF - director → CIF 0
  • 11
    Simpson, Elaine Veronica
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2022-07-01
    OF - director → CIF 0
  • 12
    Jackson, David Edward, Dr
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-03-23
    OF - director → CIF 0
  • 13
    Southall, Andrew Charles
    Business Consultant born in June 1959
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-10-06
    OF - director → CIF 0
  • 14
    Thiesen, Lisbeth
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-10-06
    OF - director → CIF 0
    Thiesen, Lisbeth
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2016-09-08
    OF - secretary → CIF 0
parent relation
Company in focus

BRAIN-IN-HAND LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
60,989 GBP2023-09-30
91,414 GBP2022-09-30
Fixed Assets
60,989 GBP2023-09-30
91,414 GBP2022-09-30
Debtors
1,643,955 GBP2023-09-30
1,290,517 GBP2022-09-30
Cash at bank and in hand
1,668,117 GBP2023-09-30
2,766,798 GBP2022-09-30
Current Assets
3,312,072 GBP2023-09-30
4,057,315 GBP2022-09-30
Creditors
Amounts falling due within one year
-829,892 GBP2023-09-30
-876,856 GBP2022-09-30
Net Current Assets/Liabilities
2,482,180 GBP2023-09-30
3,180,459 GBP2022-09-30
Total Assets Less Current Liabilities
2,543,169 GBP2023-09-30
3,271,873 GBP2022-09-30
Net Assets/Liabilities
-1,191,824 GBP2023-09-30
35,127 GBP2022-09-30
Equity
Called up share capital
2,420 GBP2023-09-30
2,420 GBP2022-09-30
Share premium
4,358,638 GBP2023-09-30
4,358,638 GBP2022-09-30
Retained earnings (accumulated losses)
-5,552,882 GBP2023-09-30
-4,325,931 GBP2022-09-30
Equity
-1,191,824 GBP2023-09-30
35,127 GBP2022-09-30
Average Number of Employees
1462022-10-01 ~ 2023-09-30
1362021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
176,120 GBP2023-09-30
189,572 GBP2022-09-30
Property, Plant & Equipment - Disposals
-35,038 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,131 GBP2023-09-30
98,158 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,285 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,312 GBP2022-10-01 ~ 2023-09-30
  • BRAIN-IN-HAND LIMITED
    Info
    Registered number 06971006
    Broadwalk House, Southernhay West, Exeter, Devon EX1 1TS
    Private Limited Company incorporated on 2009-07-23 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.