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
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-12-22 ~ 2010-12-22
    OF - director → CIF 0
parent relation
Company in focus

BRETT PALOS CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
74,240 GBP2024-03-31
102,513 GBP2023-03-31
Fixed Assets - Investments
7,716,646 GBP2024-03-31
7,126,094 GBP2023-03-31
Fixed Assets
7,790,886 GBP2024-03-31
7,228,607 GBP2023-03-31
Debtors
Non-current
1,000,000 GBP2024-03-31
Current
9,911,067 GBP2024-03-31
9,959,979 GBP2023-03-31
Cash at bank and in hand
5,464,372 GBP2024-03-31
2,649,802 GBP2023-03-31
Current Assets
16,375,439 GBP2024-03-31
12,609,781 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,600,740 GBP2024-03-31
-13,624,167 GBP2023-03-31
Net Current Assets/Liabilities
-225,301 GBP2024-03-31
-1,014,386 GBP2023-03-31
Net Assets/Liabilities
7,565,585 GBP2024-03-31
6,214,221 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,565,485 GBP2024-03-31
6,214,121 GBP2023-03-31
Equity
7,565,585 GBP2024-03-31
6,214,221 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
141,365 GBP2024-03-31
141,365 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
38,852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,125 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
74,240 GBP2024-03-31
102,513 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Non-current
1,000,000 GBP2024-03-31
Current
9,903,021 GBP2024-03-31
9,957,979 GBP2023-03-31
Prepayments/Accrued Income
Current
8,046 GBP2024-03-31
2,000 GBP2023-03-31
Other Remaining Borrowings
Current
2,427,677 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,628 GBP2024-03-31
1,032 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
9,621,734 GBP2024-03-31
9,582,748 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
111,733 GBP2024-03-31
105,454 GBP2023-03-31
Creditors
Current
16,600,740 GBP2024-03-31
13,624,167 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
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BRETT PALOS CAPITAL LIMITED
    Info
    Registered number 07476899
    2nd Floor 73 Brook Street, Mayfair, London W1K 4HX
    Private Limited Company incorporated on 2010-12-22 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BRETT PALOS CAPITAL LIMITED
    S
    Registered number 07476899
    100, George Street, 4th Floor, London, England, W1U 8NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRETT PALOS CAPITAL LIMITED
    S
    Registered number 7476899
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BRETT PALOS CAPITAL LIMITED
    S
    Registered number 7476899
    2nd Floor, 73 Brook Street, Mayfair, London, United Kingdom, W1K 4HX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    St Ethelbert House, Ryelands Street, Hereford, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    36,610 GBP2022-01-31
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    St Ethelbert House, Ryelands Street, Hereford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Person with significant control
    2017-11-29 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    St Ethelbert House, Ryelands Street, Hereford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2019-01-14 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    100 George Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Person with significant control
    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
  • 7
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-24 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,193,031 GBP2024-03-31
    Person with significant control
    2016-05-16 ~ 2016-05-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    OBSESSION HOLDINGS LIMITED - 2019-10-07
    OBSESSION 1 LIMITED - 2019-02-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -208,636 GBP2023-06-30
    Person with significant control
    2018-12-18 ~ 2019-02-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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