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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 2
  • 1
    Conway, Simon
    Individual (138 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ now
    OF - Director → CIF 0
    Mr Brett Alexander Palos
    Born in July 1974
    Individual (133 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRETT PALOS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
107,110 GBP2024-03-31
124,433 GBP2023-03-31
Fixed Assets - Investments
1,179,629 GBP2024-03-31
970 GBP2023-03-31
Fixed Assets
1,286,739 GBP2024-03-31
125,403 GBP2023-03-31
Debtors
Current
7,609,132 GBP2024-03-31
9,616,703 GBP2023-03-31
Cash at bank and in hand
4,162,348 GBP2024-03-31
4,709,180 GBP2023-03-31
Current Assets
11,771,480 GBP2024-03-31
14,325,883 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,239,125 GBP2023-03-31
Net Current Assets/Liabilities
8,234,678 GBP2024-03-31
13,086,758 GBP2023-03-31
Net Assets/Liabilities
9,521,417 GBP2024-03-31
13,212,161 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,521,317 GBP2024-03-31
13,212,061 GBP2023-03-31
Equity
9,521,417 GBP2024-03-31
13,212,161 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,500 GBP2023-03-31
Furniture and fittings
82,361 GBP2024-03-31
82,361 GBP2023-03-31
Office equipment
88,837 GBP2024-03-31
85,144 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
212,695 GBP2024-03-31
227,502 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-18,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,500 GBP2023-03-31
Furniture and fittings
39,001 GBP2023-03-31
Office equipment
43,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,236 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
8,630 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
21,016 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,237 GBP2024-03-31
Office equipment
52,469 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,585 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
35,124 GBP2024-03-31
43,360 GBP2023-03-31
Office equipment
36,368 GBP2024-03-31
41,305 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
618 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,488,213 GBP2024-03-31
8,616,443 GBP2023-03-31
Other Debtors
Current
639,841 GBP2024-03-31
601,380 GBP2023-03-31
Prepayments/Accrued Income
Current
243,563 GBP2024-03-31
137,618 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,974 GBP2024-03-31
Trade Creditors/Trade Payables
Current
153,143 GBP2024-03-31
162,938 GBP2023-03-31
Amounts owed to group undertakings
Current
900,200 GBP2024-03-31
900,200 GBP2023-03-31
Corporation Tax Payable
Current
3,040 GBP2024-03-31
Taxation/Social Security Payable
Current
55,792 GBP2024-03-31
53,477 GBP2023-03-31
Other Creditors
Current
2,187,487 GBP2024-03-31
677 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
237,140 GBP2024-03-31
121,833 GBP2023-03-31
Creditors
Current
3,536,802 GBP2024-03-31
1,239,125 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,950 GBP2024-03-31
229,300 GBP2023-03-31
Between one and five year
831,213 GBP2024-03-31
1,175,163 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,175,163 GBP2024-03-31
1,404,463 GBP2023-03-31
Related profiles found in government register
  • BRETT PALOS INVESTMENTS LIMITED
    Info
    Registered number 07083865
    icon of address2nd Floor 73 Brook Street, Mayfair, London W1K 4HX
    PRIVATE LIMITED COMPANY incorporated on 2009-11-23 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BRETT PALOS INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressC/o Blick Rothenberg Limited 1st Floor, 7-10, Chandos Street, London, England, W1G 9DQ
    Company
    CIF 1
  • BRETT PALOS INVESTMENTS LIMITED
    S
    Registered number 7083865
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressGable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,193,031 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    843,245 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,184,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -113,144 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    RESIDENTIAL 1 OG LIMITED - 2021-09-14
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,519,997 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,202 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address100 George Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.