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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
    May, Paul
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Brabham, David
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Director → CIF 0
    Mr David Brabham
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRABHAM GROUP LIMITED

Previous name
BRABHAM BRANDING LIMITED - 2022-05-16
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Intangible Assets
630,355 GBP2024-09-30
630,355 GBP2023-09-30
Property, Plant & Equipment
1,390 GBP2024-09-30
1,690 GBP2023-09-30
Fixed Assets
631,745 GBP2024-09-30
632,045 GBP2023-09-30
Debtors
Current
199,871 GBP2024-09-30
113,358 GBP2023-09-30
Cash at bank and in hand
5,618 GBP2024-09-30
13,743 GBP2023-09-30
Current Assets
205,489 GBP2024-09-30
127,101 GBP2023-09-30
Net Current Assets/Liabilities
111,028 GBP2024-09-30
41,177 GBP2023-09-30
Total Assets Less Current Liabilities
742,773 GBP2024-09-30
673,222 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-35,444 GBP2024-09-30
Net Assets/Liabilities
707,329 GBP2024-09-30
632,209 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
739,921 GBP2024-09-30
739,921 GBP2023-09-30
Intangible Assets - Gross Cost
739,921 GBP2024-09-30
739,921 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
109,566 GBP2024-09-30
109,566 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
109,566 GBP2024-09-30
109,566 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
630,355 GBP2024-09-30
630,355 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,144 GBP2024-09-30
13,144 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,144 GBP2024-09-30
13,144 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,754 GBP2024-09-30
11,454 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,754 GBP2024-09-30
11,454 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
300 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,390 GBP2024-09-30
1,690 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,757 GBP2024-09-30
21,552 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
70,142 GBP2024-09-30
31,920 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
199,871 GBP2024-09-30
113,358 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
35,444 GBP2024-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
77 shares2024-09-30
77 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2024-09-30
15 shares2023-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Number of Shares Issued (Fully Paid)
100 shares2024-09-30
100 shares2023-09-30
Nominal value of allotted share capital
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Bank Borrowings
Non-current
35,444 GBP2024-09-30
41,013 GBP2023-09-30
Bank Overdrafts
Current
968 GBP2024-09-30

Related profiles found in government register
  • BRABHAM GROUP LIMITED
    Info
    BRABHAM BRANDING LIMITED - 2022-05-16
    Registered number 08679027
    icon of addressInnovations House, 19 Staple Gardens, Winchester SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • BRABHAM BRANDING LIMITED
    S
    Registered number 08679027
    icon of addressInnovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRABHAM BRANDING LIMITED
    S
    Registered number 8679027
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire, England, SO23 8SR
    Private Company Limited By Shares in England And Wales
    CIF 2
  • BRABHAM BRANDING LIMITED
    S
    Registered number 8679027
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
    Private Company Limited By Shares in 19 Staple Gardens, Winchester, Hants So23 8sr, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BVL VENTURES LTD - 2020-10-30
    icon of addressInnovations House, 19 Staple Gardens, Winchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-08-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BRABHAM AUTOMOTIVE LIMITED - 2018-01-29
    WTF AUTOMOTIVE LIMITED - 2018-02-20
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    icon of calendar 2017-10-19 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-05-17
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -83,845 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    CIF 5 - Ownership of shares – 75% or more OE

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