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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
    Morpeth, Louise Moore
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Rooth, Emma
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Page, Stephen Robert
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Southall, Andrew Charles
    Business Consultant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 2
    Brown, Anthony, Dr
    Clinical Psychologist born in August 1961
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Jackson, David Edward, Dr
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    Morgan, James Rees
    Management Consultant born in August 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Brooke, Christopher Roger Ettrick
    Retired Company Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Simpson, Elaine Veronica
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Humphreys, Adrian Macmahon
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Axford, Graham
    Corporate Financier born in September 1945
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2014-03-17
    OF - Director → CIF 0
  • 9
    Fry, David
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2023-10-26
    OF - Director → CIF 0
  • 10
    Bergemann, Rosalind Anthea, Doctor
    Executive Director And Managing Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Clarke, John Francis
    Managing Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Stamp, Andrew Charles Morrell
    Management Consultant born in January 1949
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2014-10-06
    OF - Director → CIF 0
  • 13
    Stenning, Anne
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2021-04-18
    OF - Secretary → CIF 0
  • 14
    Thiesen, Lisbeth
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-10-06
    OF - Director → CIF 0
    Thiesen, Lisbeth
    Individual (1 offspring)
    Officer
    icon of calendar 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
30,631 GBP2024-09-30
60,989 GBP2023-09-30
Debtors
Current
1,573,215 GBP2024-09-30
1,643,955 GBP2023-09-30
Cash at bank and in hand
1,940,849 GBP2024-09-30
1,668,117 GBP2023-09-30
Current Assets
3,514,064 GBP2024-09-30
3,312,072 GBP2023-09-30
Net Current Assets/Liabilities
2,211,373 GBP2024-09-30
2,482,180 GBP2023-09-30
Total Assets Less Current Liabilities
2,242,004 GBP2024-09-30
2,543,169 GBP2023-09-30
Net Assets/Liabilities
-2,201,735 GBP2024-09-30
-1,191,824 GBP2023-09-30
Equity
Called up share capital
2,420 GBP2024-09-30
2,420 GBP2023-09-30
Share premium
4,358,638 GBP2024-09-30
4,358,638 GBP2023-09-30
Retained earnings (accumulated losses)
-6,562,793 GBP2024-09-30
-5,552,882 GBP2023-09-30
Equity
-2,201,735 GBP2024-09-30
-1,191,824 GBP2023-09-30
Average Number of Employees
1232023-10-01 ~ 2024-09-30
1462022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
184,618 GBP2024-09-30
176,120 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
184,618 GBP2024-09-30
176,120 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
153,987 GBP2024-09-30
115,131 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,987 GBP2024-09-30
115,131 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
38,856 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,856 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,631 GBP2024-09-30
60,989 GBP2023-09-30
Trade Debtors/Trade Receivables
1,401,859 GBP2024-09-30
1,316,447 GBP2023-09-30
Prepayments
50,333 GBP2024-09-30
310,964 GBP2023-09-30
Other Debtors
121,023 GBP2024-09-30
16,544 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,573,215 GBP2024-09-30
1,643,955 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.00672023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
362,788 shares2024-09-30
362,788 shares2023-09-30
  • BRAIN-IN-HAND LIMITED
    Info
    Registered number 06971006
    icon of addressBroadwalk House, Southernhay West, Exeter, Devon EX1 1TS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-23 (16 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.