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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 6
  • 1
    Mr Richard James Wood (as Executor Only)
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcgeown, Brian Francis
    Chartered Associate Legal Executive born in November 1948
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Gilbert, Kerry-dee
    Personal Assistant born in December 1982
    Individual (6 offsprings)
    Officer
    2014-05-20 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Ward, Rebecca
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Miss Rebecca Ward (as Executor Only)
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fleming (deceased), Brendan Joseph
    Solicitor born in June 1948
    Individual (9 offsprings)
    Officer
    2013-03-20 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Brendan Joseph Fleming (deceased)
    Born in June 1948
    Individual (9 offsprings)
    Person with significant control
    2017-03-20 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hayes, Susan Maureen
    Office & Client Care Manager born in July 1957
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2014-06-19
    OF - Director → CIF 0
parent relation
Company in focus

BRENDAN FLEMING LIMITED

Period: 2014-05-22 ~ now
Company number: 08453309 OC384774
Registered names
BRENDAN FLEMING LIMITED - now OC384774
Standard Industrial Classification
69102 - Solicitors
Brief company account
Intangible Assets
450,000 GBP2025-08-31
500,000 GBP2024-08-31
Property, Plant & Equipment
622,991 GBP2025-08-31
646,943 GBP2024-08-31
Fixed Assets
1,072,991 GBP2025-08-31
1,146,943 GBP2024-08-31
Debtors
975,960 GBP2025-08-31
899,197 GBP2024-08-31
Cash at bank and in hand
366,376 GBP2025-08-31
385,386 GBP2024-08-31
Current Assets
1,342,336 GBP2025-08-31
1,284,583 GBP2024-08-31
Net Current Assets/Liabilities
1,232,941 GBP2025-08-31
1,059,924 GBP2024-08-31
Total Assets Less Current Liabilities
2,305,932 GBP2025-08-31
2,206,867 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
2,305,931 GBP2025-08-31
2,206,866 GBP2024-08-31
Equity
2,305,932 GBP2025-08-31
2,206,867 GBP2024-08-31
Average Number of Employees
152024-09-01 ~ 2025-08-31
162023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2025-08-31
500,000 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Net goodwill
450,000 GBP2025-08-31
500,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
610,539 GBP2024-08-31
Plant and equipment
93,758 GBP2025-08-31
93,758 GBP2024-08-31
Furniture and fittings
29,041 GBP2025-08-31
29,041 GBP2024-08-31
Motor vehicles
17,129 GBP2025-08-31
109,825 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
750,467 GBP2025-08-31
843,163 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-92,696 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-92,696 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-31
Plant and equipment
85,805 GBP2025-08-31
76,078 GBP2024-08-31
Furniture and fittings
29,041 GBP2025-08-31
29,041 GBP2024-08-31
Motor vehicles
12,630 GBP2025-08-31
91,101 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,476 GBP2025-08-31
196,220 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,727 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
7,700 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,427 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-86,171 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,171 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
7,953 GBP2025-08-31
17,680 GBP2024-08-31
Furniture and fittings
0 GBP2025-08-31
0 GBP2024-08-31
Motor vehicles
4,499 GBP2025-08-31
18,724 GBP2024-08-31
Land and buildings, Under hire purchased contracts or finance leases
610,539 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
426,332 GBP2025-08-31
354,906 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
133,219 GBP2025-08-31
133,165 GBP2024-08-31
Other Debtors
Current
396,131 GBP2025-08-31
396,177 GBP2024-08-31
Prepayments/Accrued Income
Current
11,378 GBP2025-08-31
10,349 GBP2024-08-31
Debtors - Deferred Tax Asset
Current
8,900 GBP2025-08-31
4,600 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
975,960 GBP2025-08-31
Current, Amounts falling due within one year
899,197 GBP2024-08-31
Trade Creditors/Trade Payables
Current
383 GBP2025-08-31
2,655 GBP2024-08-31
Corporation Tax Payable
Current
54,000 GBP2025-08-31
162,665 GBP2024-08-31
Other Taxation & Social Security Payable
Current
37,659 GBP2025-08-31
43,888 GBP2024-08-31
Other Creditors
Current
9,093 GBP2025-08-31
12,459 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
8,260 GBP2025-08-31
2,992 GBP2024-08-31
Creditors
Current
109,395 GBP2025-08-31
224,659 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-08-31
1 shares2024-08-31

Related profiles found in government register
  • BRENDAN FLEMING LIMITED
    Info
    B.F.S. TRADING LIMITED - 2014-05-22
    BRENDAN FLEMING LIMITED - 2014-05-22
    Registered number 08453309
    165 Newhall Street, Birmingham B3 1SW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-20 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • B.F.S. TRADING LIMITED
    S
    Registered number 08453309
    165, Newhall Street, St Paul's Square, Birmingham, West Midlands, United Kingdom, B3 1SW
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.F.S. TRADING (BIRMINGHAM) LLP
    - now OC384774
    BRENDAN FLEMING LLP
    - 2014-05-22 OC384774 08453309... (more)
    165 Newhall Street, St Paul's Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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