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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 3
  • 1
    Henson, Mark
    Born in April 1960
    Individual (1 offspring)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Mr Mark Henson
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Knatchbull-hugessen, Simon Stephen
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Hugessen, Simon Stephen
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ 2014-06-23
    OF - Director → CIF 0
    Mr Simon Stephen Knatchbull-hugessen
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clark, Jane Elizabeth
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2015-08-24
    OF - Director → CIF 0
parent relation
Company in focus

BRABOURNE LIMITED

Period: 2011-04-27 ~ now
Company number: 07615151
Registered name
BRABOURNE LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
555 GBP2024-04-30
Fixed Assets
555 GBP2024-04-30
Total Inventories
3,500 GBP2025-04-30
3,950 GBP2024-04-30
Debtors
80,007 GBP2025-04-30
138,475 GBP2024-04-30
Cash at bank and in hand
103,915 GBP2025-04-30
152,724 GBP2024-04-30
Current Assets
187,422 GBP2025-04-30
295,149 GBP2024-04-30
Creditors
-61,956 GBP2025-04-30
-149,855 GBP2024-04-30
Net Current Assets/Liabilities
125,466 GBP2025-04-30
145,294 GBP2024-04-30
Total Assets Less Current Liabilities
125,466 GBP2025-04-30
145,849 GBP2024-04-30
Creditors
Non-current
-5,023 GBP2025-04-30
-13,968 GBP2024-04-30
Net Assets/Liabilities
120,443 GBP2025-04-30
131,776 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
120,441 GBP2025-04-30
131,774 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
326 GBP2025-04-30
326 GBP2024-04-30
Furniture and fittings
3,500 GBP2025-04-30
3,500 GBP2024-04-30
Computers
240 GBP2025-04-30
240 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,066 GBP2025-04-30
4,066 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
326 GBP2025-04-30
271 GBP2024-04-30
Furniture and fittings
3,500 GBP2025-04-30
3,021 GBP2024-04-30
Computers
240 GBP2025-04-30
219 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,066 GBP2025-04-30
3,511 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
479 GBP2024-05-01 ~ 2025-04-30
Computers
21 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
555 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
55 GBP2024-04-30
Furniture and fittings
479 GBP2024-04-30
Computers
21 GBP2024-04-30
Other types of inventories not specified separately
3,500 GBP2025-04-30
3,950 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
22,504 GBP2025-04-30
83,207 GBP2024-04-30
Trade Creditors/Trade Payables
Current
18,200 GBP2025-04-30
56,070 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
9,197 GBP2025-04-30
9,449 GBP2024-04-30
Other Taxation & Social Security Payable
Current
503 GBP2025-04-30
45,592 GBP2024-04-30
Creditors
Current
61,956 GBP2025-04-30
149,855 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,023 GBP2025-04-30
13,968 GBP2024-04-30

  • BRABOURNE LIMITED
    Info
    Registered number 07615151
    134 The Common Crich, Matlock, Derbyshire DE4 5BW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.