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 3
  • 1
    Reynolds, Gary Derek
    Director born in May 1957
    Individual (20 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Shepperd, James Stewart
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    18, Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    215,146 GBP2020-03-31
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Jarrett, Hilary Mavis
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    2017-04-08 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Hilary Mavis Jarrett
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2017-03-22 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Foulger, Lee James
    Operations Director born in September 1982
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2019-08-13
    OF - Director → CIF 0
    2020-03-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Grimes, Sally
    Individual
    Officer
    2014-03-03 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 4
    Jarrett, Lewis St John
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2017-04-08 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Lewis St John Jarrett
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2017-03-22 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Welsh, Nick
    Investment Analyst born in March 1986
    Individual
    Officer
    2014-03-03 ~ 2014-10-06
    OF - Director → CIF 0
  • 6
    Burrows, Ross
    Barrister born in September 1979
    Individual (15 offsprings)
    Officer
    2013-09-11 ~ 2016-07-01
    OF - Director → CIF 0
    Burrows, Ross Oliver
    Barrister born in September 1979
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ 2017-04-10
    OF - Director → CIF 0
    Mr Ross Oliver Burrows
    Born in September 1979
    Individual (15 offsprings)
    Person with significant control
    2017-02-07 ~ 2017-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Burrows, Tessa Frances
    Managing Director born in October 1981
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2016-07-01
    OF - Director → CIF 0
    Burrows, Tessa Frances
    Manager born in October 1981
    Individual (5 offsprings)
    2016-07-01 ~ 2017-04-10
    OF - Director → CIF 0
    Mrs Tessa Frances Burrows
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2016-08-05 ~ 2017-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Garrard, Daniel David
    Director Of Business Development born in August 1977
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Breakell, Nigel
    Investment Manager born in March 1973
    Individual
    Officer
    2014-03-03 ~ 2016-09-30
    OF - Director → CIF 0
    Breakell, Nigel John
    Director Of Investment born in March 1973
    Individual
    Officer
    2019-03-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Bygrave, Richard Colin
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BRUNSWICK INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
162022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment
15,703 GBP2022-12-31
17,868 GBP2021-12-31
Fixed Assets
15,703 GBP2022-12-31
17,868 GBP2021-12-31
Debtors
Current
62,193 GBP2022-12-31
58,796 GBP2021-12-31
Cash at bank and in hand
431,719 GBP2022-12-31
312,074 GBP2021-12-31
Current Assets
493,912 GBP2022-12-31
370,870 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-93,412 GBP2022-12-31
-77,706 GBP2021-12-31
Net Current Assets/Liabilities
400,500 GBP2022-12-31
293,164 GBP2021-12-31
Total Assets Less Current Liabilities
416,203 GBP2022-12-31
311,032 GBP2021-12-31
Net Assets/Liabilities
412,812 GBP2022-12-31
306,564 GBP2021-12-31
Equity
Called up share capital
26,500 GBP2022-12-31
26,500 GBP2021-12-31
Share premium
28,500 GBP2022-12-31
28,500 GBP2021-12-31
Retained earnings (accumulated losses)
357,812 GBP2022-12-31
251,564 GBP2021-12-31
Equity
412,812 GBP2022-12-31
306,564 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,517 GBP2022-12-31
2,517 GBP2021-12-31
Office equipment
30,788 GBP2022-12-31
29,861 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
33,305 GBP2022-12-31
32,378 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-4,896 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,517 GBP2021-12-31
Office equipment
11,993 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,510 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,234 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
5,234 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,142 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,517 GBP2022-12-31
Office equipment
15,085 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,602 GBP2022-12-31
Property, Plant & Equipment
Office equipment
15,703 GBP2022-12-31
17,868 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,376 GBP2022-12-31
2,581 GBP2021-12-31
Prepayments/Accrued Income
Current
58,817 GBP2022-12-31
56,215 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,460 GBP2022-12-31
Corporation Tax Payable
Current
53,477 GBP2022-12-31
44,028 GBP2021-12-31
Taxation/Social Security Payable
Current
25,727 GBP2022-12-31
19,570 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,748 GBP2022-12-31
14,108 GBP2021-12-31
Creditors
Current
93,412 GBP2022-12-31
77,706 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,500 shares2022-12-31
26,500 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • BRUNSWICK INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 08685372
    18 Hart Street, Henley-on-thames, Oxfordshire RG9 2AU
    Private Limited Company incorporated on 2013-09-11 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.