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 3
  • 1
    Fisher, Emma Katherine
    Administrator born in August 1969
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Fisher, Emma Katherine
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Secretary → CIF 0
    Ms Emma Katherine Fisher
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Giles, Neil Gordon
    Senior Designer born in August 1971
    Individual (1 offspring)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Mr Neil Gordon Giles
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Edwards, Paul Robert
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Edwards
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Moreira, Angelo
    Lead Developer born in December 1980
    Individual
    Officer
    2018-04-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Banfield, Dean Joseph
    Director born in June 1968
    Individual
    Officer
    2010-08-05 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Dean Joseph Banfield
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Has significant influence or control → CIF 0
  • 3
    Teare, James Clifford Kermode
    Solicitor born in April 1974
    Individual (6 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
  • 4
    Cheung, Bart Wai Kit
    Senior Designer born in October 1975
    Individual
    Officer
    2011-06-23 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Bart Wai Kit Cheung
    Born in October 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Has significant influence or control → CIF 0
  • 5
    Reidy, Quentin Lawrence
    Solicitor born in June 1982
    Individual
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
  • 6
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE ONE LIMITED - 2003-08-13
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAND EVOLUTION LIMITED

Previous name
DEAN BANFIELD LIMITED - 2010-09-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
52022-08-01 ~ 2023-07-31
Class 2 ordinary share
52022-08-01 ~ 2023-07-31
Class 3 ordinary share
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,100 GBP2023-07-31
808 GBP2022-07-31
Fixed Assets
1,100 GBP2023-07-31
808 GBP2022-07-31
Total Inventories
22,423 GBP2023-07-31
17,393 GBP2022-07-31
Debtors
98,980 GBP2023-07-31
50,764 GBP2022-07-31
Cash at bank and in hand
70,621 GBP2023-07-31
120,336 GBP2022-07-31
Current Assets
192,024 GBP2023-07-31
188,493 GBP2022-07-31
Creditors
Current
75,546 GBP2023-07-31
36,270 GBP2022-07-31
Net Current Assets/Liabilities
116,478 GBP2023-07-31
152,223 GBP2022-07-31
Total Assets Less Current Liabilities
117,578 GBP2023-07-31
153,031 GBP2022-07-31
Equity
Called up share capital
2,080 GBP2023-07-31
2,080 GBP2022-07-31
Retained earnings (accumulated losses)
115,498 GBP2023-07-31
150,951 GBP2022-07-31
Equity
117,578 GBP2023-07-31
153,031 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
999 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
999 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,285 GBP2023-07-31
63,484 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-948 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,185 GBP2023-07-31
62,676 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
457 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-948 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
1,100 GBP2023-07-31
808 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,560 GBP2023-07-31
50,764 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
32,420 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
98,980 GBP2023-07-31
50,764 GBP2022-07-31
Trade Creditors/Trade Payables
Current
21,558 GBP2023-07-31
2,166 GBP2022-07-31
Other Taxation & Social Security Payable
Current
42,176 GBP2023-07-31
22,337 GBP2022-07-31
Other Creditors
Current
11,812 GBP2023-07-31
11,767 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-07-31
Class 2 ordinary share
400 shares2023-07-31
Class 3 ordinary share
10 shares2023-07-31
Related profiles found in government register
  • BRAND EVOLUTION LIMITED
    Info
    DEAN BANFIELD LIMITED - 2010-09-27
    Registered number 07337644
    Malthouse Barns Grove Lane, Lapworth, Solihull, West Midlands B94 6AR
    Private Limited Company incorporated on 2010-08-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BRAND EVOLUTION LTD
    S
    Registered number 7900746
    Malt House Barns, Grove Lane, Lapworth, Solihull, England, B94 6AR
    Ltd Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Malt House Barns, Grove Lane Lapworth, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.