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 1
  • Gallop, Benjamin James
    Company Director born in March 1977
    Individual (15 offsprings)
    Officer
    2014-04-04 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin James Gallop
    Born in March 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gallop, Julie Kate
    Company Director born in September 1974
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2021-10-25
    OF - Director → CIF 0
    Mrs Julie-kate Gallop
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    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
parent relation
Company in focus

BRAND & DELIVER HQ LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-07-31
15,352 GBP2021-04-30
Fixed Assets - Investments
100 GBP2022-07-31
1,001 GBP2021-04-30
Fixed Assets
100 GBP2022-07-31
16,353 GBP2021-04-30
Debtors
9,603 GBP2022-07-31
42,240 GBP2021-04-30
Cash at bank and in hand
7,905 GBP2022-07-31
138,526 GBP2021-04-30
Current Assets
17,508 GBP2022-07-31
180,766 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-17,458 GBP2022-07-31
-29,231 GBP2021-04-30
Net Current Assets/Liabilities
50 GBP2022-07-31
151,535 GBP2021-04-30
Total Assets Less Current Liabilities
150 GBP2022-07-31
167,888 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-07-31
-41,294 GBP2021-04-30
Net Assets/Liabilities
150 GBP2022-07-31
124,428 GBP2021-04-30
Equity
Called up share capital
75 GBP2022-07-31
150 GBP2021-04-30
Capital redemption reserve
75 GBP2022-07-31
0 GBP2021-04-30
Retained earnings (accumulated losses)
0 GBP2022-07-31
124,278 GBP2021-04-30
Equity
150 GBP2022-07-31
124,428 GBP2021-04-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-07-31
Intangible Assets
Net goodwill
0 GBP2022-07-31
0 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Other
92,704 GBP2022-07-31
93,704 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Other
-1,000 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,704 GBP2022-07-31
78,351 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,353 GBP2021-05-01 ~ 2022-07-31
Property, Plant & Equipment
Other
0 GBP2022-07-31
15,352 GBP2021-04-30
Investments in group undertakings and participating interests
100 GBP2022-07-31
1,001 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
9,603 GBP2022-07-31
5,055 GBP2021-04-30
Other Debtors
Current
0 GBP2022-07-31
3,829 GBP2021-04-30
Prepayments/Accrued Income
Current
0 GBP2022-07-31
33,356 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
9,603 GBP2022-07-31
42,240 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-07-31
8,706 GBP2021-04-30
Trade Creditors/Trade Payables
Current
0 GBP2022-07-31
4,776 GBP2021-04-30
Amounts owed to group undertakings
Current
3,466 GBP2022-07-31
10,877 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-07-31
1,047 GBP2021-04-30
Other Taxation & Social Security Payable
Current
889 GBP2022-07-31
0 GBP2021-04-30
Other Creditors
Current
13,103 GBP2022-07-31
3,825 GBP2021-04-30
Creditors
Current
17,458 GBP2022-07-31
29,231 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-07-31
41,294 GBP2021-04-30
Equity
Called up share capital
75 GBP2022-07-31
150 GBP2021-04-30

Related profiles found in government register
  • BRAND & DELIVER HQ LTD
    Info
    Registered number 08979676
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2014-04-04 and dissolved on 2023-08-01 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • BRAND & DELIVER HQ LTD
    S
    Registered number 08979676
    9, Bonhill Street, London, England, EC2A 4DJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 9 Bonhill Street, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    9,703 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    9 Bonhill Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-24 ~ 2022-02-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    9 Bonhill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    772,311 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2022-07-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BRAND AND DELIVER PROMOTIONS LIMITED - 2019-01-02
    9 Bonhill Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,882 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.