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
    Fine, Richard Lawrence
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Uzan, Daniel Paul
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    31,750 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ 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 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2014-05-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Mr Richard Lawrence Fine
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    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 Daniel Paul Uzan
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    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

BROTHERTON REAL ESTATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
242,910 GBP2023-12-31
164,788 GBP2022-12-31
Fixed Assets - Investments
3,852 GBP2023-12-31
3,952 GBP2022-12-31
Debtors
Current
1,625,120 GBP2023-12-31
418,561 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
6,572 GBP2022-12-31
Cash at bank and in hand
1,388,692 GBP2023-12-31
1,472,234 GBP2022-12-31
Net Assets/Liabilities
1,832,175 GBP2023-12-31
1,259,893 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,832,075 GBP2023-12-31
1,259,793 GBP2022-12-31
Equity
1,832,175 GBP2023-12-31
1,259,893 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
142,008 GBP2023-12-31
142,008 GBP2022-12-31
Vehicles
163,210 GBP2023-12-31
0 GBP2022-12-31
Office equipment
158,064 GBP2023-12-31
150,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
463,282 GBP2023-12-31
292,947 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
86,464 GBP2023-12-31
56,803 GBP2022-12-31
Vehicles
32,281 GBP2023-12-31
0 GBP2022-12-31
Office equipment
101,627 GBP2023-12-31
71,356 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,372 GBP2023-12-31
128,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,661 GBP2023-01-01 ~ 2023-12-31
Vehicles
32,281 GBP2023-01-01 ~ 2023-12-31
Office equipment
30,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
55,544 GBP2023-12-31
85,205 GBP2022-12-31
Vehicles
130,929 GBP2023-12-31
0 GBP2022-12-31
Office equipment
56,437 GBP2023-12-31
79,583 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
102 GBP2022-12-31
Other Investments Other Than Loans
23,850 GBP2023-12-31
23,850 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-12-31
102 GBP2022-12-31
Amounts invested in assets
3,850 GBP2023-12-31
3,850 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
494,109 GBP2023-12-31
104,725 GBP2022-12-31
Prepayments/Accrued Income
Current
153,092 GBP2023-12-31
114,953 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
11,144 GBP2022-12-31
Other Debtors
Current
7,336 GBP2023-12-31
109,097 GBP2022-12-31
Trade Creditors/Trade Payables
Current
359,866 GBP2023-12-31
4,452 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
122,584 GBP2023-12-31
39,705 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,203 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
15,533 GBP2023-12-31
17,150 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
119,336 GBP2023-12-31
0 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,991 GBP2023-12-31
-23,788 GBP2022-12-31
-33,311 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,797 GBP2023-01-01 ~ 2023-12-31
9,523 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,340 GBP2023-12-31
158,340 GBP2022-12-31
Between one and five year
213,217 GBP2023-12-31
371,557 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
371,557 GBP2023-12-31
529,897 GBP2022-12-31
Related profiles found in government register
  • BROTHERTON REAL ESTATE LIMITED
    Info
    Registered number 09028626
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2014-05-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • BROTHERTON REAL ESTATE LTD
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1 CIF 2
  • BROTHERTON REAL ESTATE LTD
    S
    Registered number 09028626
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,224 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2021-05-31
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,130 GBP2023-12-31
    Person with significant control
    2017-10-10 ~ 2018-01-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.