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
    Sims, Karen Marie Nicole
    Designer born in December 1961
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - director → CIF 0
    Ms Karen Marie Nicole Sims
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2019-08-01 ~ dissolved
    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
  • 2
    Leahy, Timothy Peter
    Managing Director born in December 1962
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ dissolved
    OF - director → CIF 0
    Mr Timothy Peter Leahy
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Parkinson, Jean
    Individual (3 offsprings)
    Officer
    2014-09-02 ~ 2018-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

BRANDPOINT DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
1,952 GBP2021-03-31
193 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
1,953 GBP2021-03-31
194 GBP2020-03-31
Debtors
233,827 GBP2021-03-31
270,285 GBP2020-03-31
Cash at bank and in hand
542,616 GBP2021-03-31
339,029 GBP2020-03-31
Current Assets
776,443 GBP2021-03-31
609,314 GBP2020-03-31
Net Current Assets/Liabilities
603,781 GBP2021-03-31
565,089 GBP2020-03-31
Total Assets Less Current Liabilities
605,734 GBP2021-03-31
565,283 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
555,734 GBP2021-03-31
565,283 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
62019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,670 GBP2021-03-31
5,545 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
7,670 GBP2021-03-31
5,545 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,718 GBP2021-03-31
5,352 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,718 GBP2021-03-31
5,352 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
366 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
366 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,952 GBP2021-03-31
193 GBP2020-03-31
Investments in Subsidiaries
1 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
160,186 GBP2021-03-31
120,398 GBP2020-03-31
Amounts Owed By Related Parties
26,215 GBP2021-03-31
22,856 GBP2020-03-31
Other Debtors
4,828 GBP2021-03-31
4,828 GBP2020-03-31
Prepayments
9,274 GBP2021-03-31
88,879 GBP2020-03-31
Amount of corporation tax that is recoverable
33,324 GBP2021-03-31
33,324 GBP2020-03-31
Debtors
Current
233,827 GBP2021-03-31
270,285 GBP2020-03-31
Trade Creditors/Trade Payables
15,825 GBP2021-03-31
14,932 GBP2020-03-31
Taxation/Social Security Payable
29,029 GBP2021-03-31
12,248 GBP2020-03-31
Other Creditors
814 GBP2021-03-31
517 GBP2020-03-31
Accrued Liabilities
16,000 GBP2021-03-31
3,500 GBP2020-03-31
Corporation Tax Payable
23,307 GBP2021-03-31
11,489 GBP2020-03-31
Amounts received in advance for goods or services to be provided in the future
26,380 GBP2021-03-31
Amounts owed to directors
61,307 GBP2021-03-31
1,539 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
100 shares2020-03-31
Bank Borrowings
Non-current
50,000 GBP2021-03-31
Dividend per share (interim)
6,0002020-04-01 ~ 2021-03-31
8,2002019-04-01 ~ 2020-03-31
Director Remuneration
22,500 GBP2020-04-01 ~ 2021-03-31
30,000 GBP2019-04-01 ~ 2020-03-31
  • BRANDPOINT DESIGN LIMITED
    Info
    Registered number 09007863
    5/7 Ravensbourne Road, Bromley BR1 1NH
    Private Limited Company incorporated on 2014-04-23 and dissolved on 2024-03-09 (9 years 10 months). The company status is Dissolved.
    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.