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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Uzan, Daniel Paul
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Uzan
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-05-07 ~ 2014-05-07
    OF - Director → CIF 0
  • 3
    Fine, Richard Lawrence
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mr Richard Lawrence Fine
    Born in April 1980
    Individual (15 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
  • 4
    Fitzgerald Iii, Edward J.
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Edward J. Fitzgerald Iii
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2026-02-05 ~ 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
  • 5
    BROTHERTON HOLDINGS LIMITED
    11142379
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BROTHERTON REAL ESTATE LIMITED

Period: 2014-05-07 ~ now
Company number: 09028626
Registered name
BROTHERTON REAL ESTATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
159,339 GBP2024-12-31
242,910 GBP2023-12-31
Fixed Assets - Investments
3,852 GBP2024-12-31
3,852 GBP2023-12-31
Debtors
Current
2,117,212 GBP2024-12-31
1,625,120 GBP2023-12-31
Cash at bank and in hand
634,946 GBP2024-12-31
1,388,692 GBP2023-12-31
Net Assets/Liabilities
1,500,729 GBP2024-12-31
1,832,175 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,500,629 GBP2024-12-31
1,832,075 GBP2023-12-31
Equity
1,500,729 GBP2024-12-31
1,832,175 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
142,008 GBP2024-12-31
142,008 GBP2023-12-31
Vehicles
163,210 GBP2024-12-31
163,210 GBP2023-12-31
Office equipment
163,581 GBP2024-12-31
158,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
468,799 GBP2024-12-31
463,282 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,606 GBP2024-12-31
86,464 GBP2023-12-31
Vehicles
65,013 GBP2024-12-31
32,281 GBP2023-12-31
Office equipment
130,841 GBP2024-12-31
101,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,460 GBP2024-12-31
220,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,142 GBP2024-01-01 ~ 2024-12-31
Vehicles
32,732 GBP2024-01-01 ~ 2024-12-31
Office equipment
29,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
28,402 GBP2024-12-31
55,544 GBP2023-12-31
Vehicles
98,197 GBP2024-12-31
130,929 GBP2023-12-31
Office equipment
32,740 GBP2024-12-31
56,437 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
3,850 GBP2024-12-31
3,850 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Amounts invested in assets
3,850 GBP2024-12-31
3,850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,900,268 GBP2024-12-31
494,109 GBP2023-12-31
Amounts owed by directors
Current
4,390 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
139,694 GBP2024-12-31
153,092 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
777 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,987 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
12,934 GBP2024-12-31
7,336 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,884 GBP2024-12-31
359,866 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
884,973 GBP2024-12-31
122,584 GBP2023-12-31
Corporation Tax Payable
Current
313,893 GBP2024-12-31
353,248 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
17,203 GBP2024-12-31
17,203 GBP2023-12-31
Other Creditors
Current
30,290 GBP2024-12-31
15,533 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
102,133 GBP2024-12-31
119,336 GBP2023-12-31
Net Deferred Tax Liability/Asset
777 GBP2024-12-31
-4,991 GBP2023-12-31
-23,788 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,768 GBP2024-01-01 ~ 2024-12-31
18,797 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,340 GBP2024-12-31
158,340 GBP2023-12-31
Between one and five year
54,877 GBP2024-12-31
213,217 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,217 GBP2024-12-31
371,557 GBP2023-12-31
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 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 3
  • 1
    BROTHERTON CAPITAL LIMITED
    11004758
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-10 ~ 2018-01-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BROTHERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    09831441
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-05
    CIF 3 - Right to appoint or remove directors → OE
    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
  • 3
    MISSION BROTHERTON LIMITED
    11083758
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.