logo
explain how to read the page

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 9
  • 1
    Kaye, Jayne
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 2
    Baker, James Martin
    Company Secretary born in March 1984
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2015-12-22
    OF - Director → CIF 0
    Baker, James Martin
    Individual (5 offsprings)
    Officer
    2012-09-10 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 3
    Wells, Lauren Mary
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 4
    Kaye, Paul
    It Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Burke, Christopher Ross
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2010-05-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Ross Burke
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Burke, Alexandra Patricia
    Chartered Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2012-09-10
    OF - Director → CIF 0
    Burke, Alexandra Patricia
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    SD COMPANY SECRETARIES LIMITED
    03725970
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (7 parents, 193 offsprings)
    Officer
    2020-02-07 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 8
    SAVVY SOLUTIONS LIMITED
    - now 10300279
    SAVVY ACCOUNTING LIMITED - 2017-08-07
    25 Eccleston Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-10-21 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 9
    BRICKENDON TRUSTEES LIMITED
    14522755
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRICKENDON CONSULTING LIMITED

Period: 2010-08-04 ~ now
Company number: 07262520
Registered names
BRICKENDON CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,726 GBP2024-12-31
930 GBP2023-12-31
Fixed Assets - Investments
1,246,856 GBP2024-12-31
1,303,791 GBP2023-12-31
Fixed Assets
1,253,582 GBP2024-12-31
1,304,721 GBP2023-12-31
Debtors
593,780 GBP2024-12-31
1,082,377 GBP2023-12-31
Cash at bank and in hand
889,351 GBP2024-12-31
1,029,196 GBP2023-12-31
Current Assets
1,483,131 GBP2024-12-31
2,111,573 GBP2023-12-31
Net Current Assets/Liabilities
1,206,436 GBP2024-12-31
1,692,680 GBP2023-12-31
Total Assets Less Current Liabilities
2,460,018 GBP2024-12-31
2,997,401 GBP2023-12-31
Creditors
Non-current
-6,667 GBP2024-12-31
-16,667 GBP2023-12-31
Net Assets/Liabilities
2,453,351 GBP2024-12-31
2,980,734 GBP2023-12-31
Equity
Called up share capital
1,008 GBP2024-12-31
1,008 GBP2023-12-31
Share premium
8,142 GBP2024-12-31
8,142 GBP2023-12-31
Retained earnings (accumulated losses)
2,444,201 GBP2024-12-31
2,971,584 GBP2023-12-31
Equity
2,453,351 GBP2024-12-31
2,980,734 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,297 GBP2024-12-31
2,297 GBP2023-12-31
Computers
25,247 GBP2024-12-31
32,254 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,544 GBP2024-12-31
34,551 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-15,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,296 GBP2024-12-31
2,281 GBP2023-12-31
Computers
18,522 GBP2024-12-31
31,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,818 GBP2024-12-31
33,621 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Computers
2,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-15,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
16 GBP2023-12-31
Computers
6,725 GBP2024-12-31
914 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,246,856 GBP2024-12-31
1,303,791 GBP2023-12-31
Additions to investments
194,364 GBP2024-12-31
Investments in Group Undertakings
1,246,856 GBP2024-12-31
1,303,791 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
197,891 GBP2024-12-31
Amounts falling due within one year, Current
190,917 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
271,647 GBP2024-12-31
347,947 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
124,242 GBP2024-12-31
Amounts falling due within one year, Current
543,513 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
593,780 GBP2024-12-31
Amounts falling due within one year, Current
1,082,377 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,897 GBP2024-12-31
34,500 GBP2023-12-31
Amounts owed to group undertakings
Current
27,215 GBP2024-12-31
10,145 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,683 GBP2024-12-31
215,886 GBP2023-12-31
Other Creditors
Current
122,900 GBP2024-12-31
148,362 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-12-31
16,667 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
Non-current, Between two and five year
6,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,999,999 shares2024-12-31
Class 2 ordinary share
81,500 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • BRICKENDON CONSULTING LIMITED
    Info
    HOTROCK CONSULTING LIMITED - 2010-08-04
    Registered number 07262520
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2010-05-24 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BRICKENDON CONSULTING LIMITED
    S
    Registered number 07262520
    4, Prince Albert Road, London, United Kingdom, NW1 7SN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRICKENDON CONSULTING LIMITED
    S
    Registered number 07262520
    55, Loudoun Road, London, England, NW8 0DL
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BRICKENDON CONSULTING LIMITED
    S
    Registered number 07262520
    55, Loudoun Road, London, United Kingdom, United Kingdom, NW8 0DL
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRICKENDON DATA SOLUTIONS LIMITED
    - now 11728497
    HOTDESKPLUS LIMITED
    - 2020-04-08 11728497 14228265
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-14 ~ 2024-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BRICKENDON PARTNERS LTD
    17105224
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BRICKENDON RISK SOLUTIONS LIMITED
    - now 11728686
    EUCPLUS LIMITED
    - 2020-04-08 11728686
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BRICKENDON TRUSTEES LIMITED
    14522755
    25 Eccleston Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-05 ~ 2023-01-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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