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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
    Henson, Mark
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
    Mr Mark Henson
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-15 ~ 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
  • 2
    Knatchbull-hugessen, Simon Stephen
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
    Mr Simon Stephen Knatchbull-hugessen
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Clark, Jane Elizabeth
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Hugessen, Simon Stephen
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2014-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BRABOURNE LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
555 GBP2024-04-30
700 GBP2023-04-30
Fixed Assets
555 GBP2024-04-30
700 GBP2023-04-30
Total Inventories
3,950 GBP2024-04-30
3,500 GBP2023-04-30
Debtors
138,475 GBP2024-04-30
131,903 GBP2023-04-30
Cash at bank and in hand
152,724 GBP2024-04-30
100,702 GBP2023-04-30
Current Assets
295,149 GBP2024-04-30
236,105 GBP2023-04-30
Creditors
-149,855 GBP2024-04-30
-198,354 GBP2023-04-30
Net Current Assets/Liabilities
145,294 GBP2024-04-30
37,751 GBP2023-04-30
Total Assets Less Current Liabilities
145,849 GBP2024-04-30
38,451 GBP2023-04-30
Creditors
Non-current
-13,968 GBP2024-04-30
-23,168 GBP2023-04-30
Net Assets/Liabilities
131,776 GBP2024-04-30
15,150 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
131,774 GBP2024-04-30
15,148 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
326 GBP2024-04-30
326 GBP2023-04-30
Furniture and fittings
3,500 GBP2024-04-30
3,500 GBP2023-04-30
Computers
240 GBP2024-04-30
240 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,066 GBP2024-04-30
4,066 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271 GBP2024-04-30
257 GBP2023-04-30
Furniture and fittings
3,021 GBP2024-04-30
2,901 GBP2023-04-30
Computers
219 GBP2024-04-30
208 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,511 GBP2024-04-30
3,366 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
120 GBP2023-05-01 ~ 2024-04-30
Computers
11 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
55 GBP2024-04-30
69 GBP2023-04-30
Furniture and fittings
479 GBP2024-04-30
599 GBP2023-04-30
Computers
21 GBP2024-04-30
32 GBP2023-04-30
Other types of inventories not specified separately
3,950 GBP2024-04-30
3,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
83,207 GBP2024-04-30
73,944 GBP2023-04-30
Trade Creditors/Trade Payables
Current
56,070 GBP2024-04-30
9,946 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,449 GBP2024-04-30
9,698 GBP2023-04-30
Other Taxation & Social Security Payable
Current
45,592 GBP2024-04-30
4,617 GBP2023-04-30
Creditors
Current
149,855 GBP2024-04-30
198,354 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
13,968 GBP2024-04-30
23,168 GBP2023-04-30

  • BRABOURNE LIMITED
    Info
    Registered number 07615151
    icon of address134 The Common Crich, Matlock, Derbyshire DE4 5BW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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