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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Haigh, Cherry Alison
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Haigh, David Edward Bickerton
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 3
    BRAND FINANCE PLC
    03170141
    31, Bolton Gardens, Teddington, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRAND EXCHANGE LTD

Period: 2013-09-09 ~ now
Company number: 08681169
Registered name
BRAND EXCHANGE LTD - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56301 - Licenced Clubs
Brief company account
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Property, Plant & Equipment
2,042 GBP2022-03-31
3,981 GBP2021-03-31
Fixed Assets
2,042 GBP2022-03-31
3,981 GBP2021-03-31
Total Inventories
83,582 GBP2022-03-31
48,301 GBP2021-03-31
Debtors
Current
17,042 GBP2022-03-31
9,850 GBP2021-03-31
Cash at bank and in hand
2,781 GBP2022-03-31
11,927 GBP2021-03-31
Current Assets
103,405 GBP2022-03-31
70,078 GBP2021-03-31
Net Current Assets/Liabilities
5,315 GBP2022-03-31
7,986 GBP2021-03-31
Total Assets Less Current Liabilities
7,357 GBP2022-03-31
11,967 GBP2021-03-31
Net Assets/Liabilities
7,357 GBP2022-03-31
11,967 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-04-01
Retained earnings (accumulated losses)
7,257 GBP2022-03-31
11,867 GBP2021-03-31
17,984 GBP2020-04-01
Equity
7,357 GBP2022-03-31
11,967 GBP2021-03-31
18,084 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,610 GBP2021-04-01 ~ 2022-03-31
-6,117 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-4,610 GBP2021-04-01 ~ 2022-03-31
-6,117 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,610 GBP2021-04-01 ~ 2022-03-31
-6,117 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-4,610 GBP2021-04-01 ~ 2022-03-31
-6,117 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,157 GBP2022-03-31
14,157 GBP2021-03-31
Furniture and fittings
54,573 GBP2022-03-31
54,573 GBP2021-03-31
Office equipment
11,372 GBP2022-03-31
10,532 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
80,102 GBP2022-03-31
79,262 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,685 GBP2021-03-31
Furniture and fittings
53,805 GBP2021-03-31
Office equipment
8,792 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,282 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
585 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings, Owned/Freehold
586 GBP2021-04-01 ~ 2022-03-31
Office equipment, Owned/Freehold
1,607 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
2,778 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,270 GBP2022-03-31
Furniture and fittings
54,391 GBP2022-03-31
Office equipment
10,399 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,060 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
887 GBP2022-03-31
1,472 GBP2021-03-31
Furniture and fittings
182 GBP2022-03-31
768 GBP2021-03-31
Office equipment
973 GBP2022-03-31
1,741 GBP2021-03-31
Value of work in progress
33,020 GBP2022-03-31
7,659 GBP2021-03-31
Finished Goods/Goods for Resale
50,562 GBP2022-03-31
40,642 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
5,477 GBP2022-03-31
1,777 GBP2021-03-31
Other Debtors
Current
4,919 GBP2022-03-31
3,131 GBP2021-03-31
Prepayments/Accrued Income
Current
3,391 GBP2022-03-31
1,687 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
3,255 GBP2022-03-31
3,255 GBP2021-03-31
Bank Overdrafts
-1,676 GBP2022-03-31
Cash and Cash Equivalents
1,105 GBP2022-03-31
11,927 GBP2021-03-31
Bank Overdrafts
Current
1,676 GBP2022-03-31
Trade Creditors/Trade Payables
Current
486 GBP2022-03-31
10,494 GBP2021-03-31
Amounts owed to group undertakings
Current
94,129 GBP2022-03-31
50,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,799 GBP2022-03-31
1,598 GBP2021-03-31
Creditors
Current
98,090 GBP2022-03-31
62,092 GBP2021-03-31
Net Deferred Tax Liability/Asset
3,255 GBP2022-03-31
3,255 GBP2021-03-31
  • BRAND EXCHANGE LTD
    Info
    Registered number 08681169
    Penavon, Helford Passage, Falmouth, Cornwall TR11 5LB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 March 2026 and licensed under the Open Government Licence v3.0.