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 6
  • 1
    Fulbrook, Matthew Victor
    Sales Director born in April 1968
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, David Richard
    Consultant born in January 1968
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ovenden, Greg
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Legh View, Toft Road, Knutsford, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    684,420 GBP2024-03-31
    Person with significant control
    2021-02-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MJF VENTURES LTD
    7, High Street, Windsor, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    610,167 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    7, High Street, Windsor, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    613,262 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Manfredi, Michael Louis
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Mr Matthew Victor Fullbrook
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    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
  • 3
    Mr David Richard Taylor
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    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
  • 4
    Mr Greg Ovenden
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    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
  • 5
    Binns, Stephen Ward
    Ice Cream Salesman born in April 1958
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Leipnik, James Robert
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 7
    Lever, Linda Susan
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2016-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAND OF BROTHERS LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,253 GBP2023-12-31
5,671 GBP2022-12-31
Total Inventories
2,837,177 GBP2023-12-31
2,484,744 GBP2022-12-31
Debtors
2,106,169 GBP2023-12-31
2,408,233 GBP2022-12-31
Cash at bank and in hand
86,953 GBP2023-12-31
684,214 GBP2022-12-31
Current Assets
5,030,299 GBP2023-12-31
5,577,191 GBP2022-12-31
Net Current Assets/Liabilities
2,524,146 GBP2023-12-31
2,704,341 GBP2022-12-31
Total Assets Less Current Liabilities
2,528,399 GBP2023-12-31
2,710,012 GBP2022-12-31
Creditors
Amounts falling due after one year
-855,000 GBP2023-12-31
-1,605,000 GBP2022-12-31
Net Assets/Liabilities
1,672,336 GBP2023-12-31
1,105,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,396 GBP2023-12-31
15,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,143 GBP2023-12-31
9,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,253 GBP2023-12-31
5,671 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,617,358 GBP2023-12-31
1,566,713 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
56,246 GBP2023-12-31
2,861 GBP2022-12-31
Other Debtors
Amounts falling due within one year
432,565 GBP2023-12-31
838,659 GBP2022-12-31
Debtors
Amounts falling due within one year
2,106,169 GBP2023-12-31
2,408,233 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
721,503 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
102,541 GBP2023-12-31
507,124 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,253,274 GBP2023-12-31
1,880,951 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
174,938 GBP2023-12-31
241,663 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
253,897 GBP2023-12-31
243,112 GBP2022-12-31
Other Creditors
Amounts falling due after one year
855,000 GBP2023-12-31
1,605,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
102 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2023-01-01 ~ 2023-12-31
102 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
  • BRAND OF BROTHERS LIMITED
    Info
    Registered number 08772384
    Centrix House, 26 Crow Lane East, Newton-le-willows WA12 9UY
    Private Limited Company incorporated on 2013-11-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.