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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Simpson, Elaine Veronica
    Company Director born in April 1955
    Individual (21 offsprings)
    Officer
    2016-07-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Thiesen, Lisbeth
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-10-06
    OF - Director → CIF 0
    Thiesen, Lisbeth
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 3
    Brooke, Christopher Roger Ettrick
    Retired Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Jackson, David Edward, Dr
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Humphreys, Adrian Macmahon
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    2015-03-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Brown, Anthony, Dr
    Clinical Psychologist born in August 1961
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Morgan, James Rees
    Management Consultant born in August 1936
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ 2022-05-09
    OF - Director → CIF 0
  • 8
    Stenning, Anne
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2021-04-18
    OF - Secretary → CIF 0
  • 9
    Morpeth, Louise Moore
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Southall, Andrew Charles
    Business Consultant born in June 1959
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 11
    Axford, Graham
    Corporate Financier born in September 1945
    Individual (47 offsprings)
    Officer
    2010-03-05 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Rooth, Emma
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, John Francis
    Managing Director born in December 1963
    Individual (12 offsprings)
    Officer
    2015-04-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Bergemann, Rosalind Anthea, Doctor
    Executive Director And Managing Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Stamp, Andrew Charles Morrell
    Management Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ 2014-10-06
    OF - Director → CIF 0
  • 16
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (70 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 18
    Fry, David
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2023-10-26
    OF - Director → CIF 0
parent relation
Company in focus

BRAIN-IN-HAND LIMITED

Period: 2009-07-23 ~ now
Company number: 06971006
Registered name
BRAIN-IN-HAND LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1062024-10-01 ~ 2025-09-30
1232023-10-01 ~ 2024-09-30
Property, Plant & Equipment
8,633 GBP2025-09-30
30,631 GBP2024-09-30
Debtors
Current
1,346,759 GBP2025-09-30
1,573,215 GBP2024-09-30
Cash at bank and in hand
1,902,663 GBP2025-09-30
1,940,849 GBP2024-09-30
Current Assets
3,249,422 GBP2025-09-30
3,514,064 GBP2024-09-30
Net Current Assets/Liabilities
2,096,220 GBP2025-09-30
2,211,373 GBP2024-09-30
Total Assets Less Current Liabilities
2,104,853 GBP2025-09-30
2,242,004 GBP2024-09-30
Net Assets/Liabilities
-2,074,343 GBP2025-09-30
-2,201,735 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,098 GBP2025-09-30
184,618 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
101,098 GBP2025-09-30
184,618 GBP2024-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-86,748 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-86,748 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
92,465 GBP2025-09-30
153,987 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,465 GBP2025-09-30
153,987 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
24,388 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,388 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-85,910 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,910 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,633 GBP2025-09-30
30,631 GBP2024-09-30
Trade Debtors/Trade Receivables
1,162,231 GBP2025-09-30
1,401,859 GBP2024-09-30
Prepayments
166,858 GBP2025-09-30
50,333 GBP2024-09-30
Other Debtors
17,670 GBP2025-09-30
121,023 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,346,759 GBP2025-09-30
1,573,215 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0.00672024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
369,088 shares2025-09-30
362,788 shares2024-09-30
  • BRAIN-IN-HAND LIMITED
    Info
    Registered number 06971006
    Broadwalk House, Southernhay West, Exeter, Devon EX1 1TS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-23 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.