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
    Knight, Charlotte
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 2
    LOTTIE LONDON HOLDINGS LTD - now
    Batchworth House, Batchworth Place, Chruch Street, Rickmansworth, Hertfordshire, United Kingdom
    In Administration Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -5,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Stevens, Sally-anne Rebecca
    Pr Cosmetics born in February 1977
    Individual (10 offsprings)
    Officer
    2009-09-11 ~ 2011-05-05
    OF - Director → CIF 0
  • 2
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2009-09-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Stevens, Leon Antony Edward
    Publisist born in February 1972
    Individual (5 offsprings)
    Officer
    2010-10-14 ~ 2011-05-05
    OF - Director → CIF 0
  • 4
    Mcgee, Jenna
    Individual
    Officer
    2013-07-16 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 5
    Jeffery, Susan
    Manager born in May 1954
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ 2011-05-05
    OF - Director → CIF 0
    Jeffery, Susan
    Director born in May 1954
    Individual (4 offsprings)
    2011-05-05 ~ 2013-01-01
    OF - Director → CIF 0
    Jeffery, Susan
    Manager
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ 2010-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND AGENCY (LONDON) LIMITED

Previous names
B PUBLIC RELATIONS LTD - 2011-04-26
SLH GROUP LTD. - 2010-10-25
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
27,473 GBP2023-03-31
35,518 GBP2022-03-31
Property, Plant & Equipment
287,744 GBP2023-03-31
416,676 GBP2022-03-31
Fixed Assets
315,217 GBP2023-03-31
452,194 GBP2022-03-31
Debtors
8,191,355 GBP2023-03-31
7,177,830 GBP2022-03-31
Cash at bank and in hand
111,134 GBP2023-03-31
273,832 GBP2022-03-31
Current Assets
9,956,335 GBP2023-03-31
9,071,788 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-10,039,519 GBP2023-03-31
-6,871,665 GBP2022-03-31
Net Current Assets/Liabilities
-83,184 GBP2023-03-31
2,200,123 GBP2022-03-31
Total Assets Less Current Liabilities
232,033 GBP2023-03-31
2,652,317 GBP2022-03-31
Net Assets/Liabilities
204,198 GBP2023-03-31
2,624,700 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-2,447,803 GBP2023-03-31
20,699 GBP2022-03-31
Average Number of Employees
562022-04-01 ~ 2023-03-31
442021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
101,615 GBP2023-03-31
169,938 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
74,142 GBP2023-03-31
134,420 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,384 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
27,473 GBP2023-03-31
35,518 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,000,871 GBP2023-03-31
2,477,350 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,590,254 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
713,127 GBP2023-03-31
2,060,674 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
242,707 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,590,254 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
287,744 GBP2023-03-31
416,676 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,129,436 GBP2023-03-31
2,727,603 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
119,726 GBP2023-03-31
119,726 GBP2022-03-31
Amounts Owed By Related Parties
4,308,090 GBP2023-03-31
Current
3,544,109 GBP2022-03-31
Other Debtors
Amounts falling due within one year
576,498 GBP2023-03-31
533,352 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
7,133,750 GBP2023-03-31
6,924,790 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
62,453 GBP2023-03-31
26,455 GBP2022-03-31
Trade Creditors/Trade Payables
Current
8,844,730 GBP2023-03-31
5,285,696 GBP2022-03-31
Corporation Tax Payable
Current
84,212 GBP2023-03-31
119,727 GBP2022-03-31
Other Taxation & Social Security Payable
Current
296,592 GBP2023-03-31
426,395 GBP2022-03-31
Other Creditors
Current
751,532 GBP2023-03-31
1,013,392 GBP2022-03-31
Creditors
Current
10,039,519 GBP2023-03-31
6,871,665 GBP2022-03-31
Other Creditors
Non-current
2,652,000 GBP2023-03-31
2,604,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,681 GBP2023-03-31
479,993 GBP2022-03-31
  • BRAND AGENCY (LONDON) LIMITED
    Info
    B PUBLIC RELATIONS LTD - 2011-04-26
    SLH GROUP LTD. - 2010-10-25
    Registered number 07014682
    C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2009-09-10 (15 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-09-17
    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.