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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.

Parent entities and officers
Active 5
  • 1
    Simpson, Andrew Michael
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Roger
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Tobias Elvin
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Carlton
    Born in June 1999
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Bryan
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Andrew Michael Simpson
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
    Mr Roger Simpson
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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
    Simpson, Lyle
    Marketing Director born in April 1992
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2014-06-11
    OF - Director → CIF 0
    2014-06-11 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    2014-06-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Mr Bryan Simpson
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    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

COFFEE BROOK LTD

Linked company numbers found in government register: 09080848, 08644701
Previous name
BRANLY LIMITED - 2017-08-30 08644701
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
64,194 GBP2022-12-31
Total Inventories
24,212 GBP2022-12-31
Debtors
34,394 GBP2024-06-30
223,866 GBP2022-12-31
Cash at bank and in hand
82,512 GBP2024-06-30
34,242 GBP2022-12-31
Current Assets
116,906 GBP2024-06-30
282,320 GBP2022-12-31
Creditors
Current
16,732 GBP2024-06-30
174,376 GBP2022-12-31
Net Current Assets/Liabilities
100,174 GBP2024-06-30
107,944 GBP2022-12-31
Total Assets Less Current Liabilities
100,174 GBP2024-06-30
172,138 GBP2022-12-31
Creditors
Non-current
-28,929 GBP2022-12-31
Net Assets/Liabilities
100,174 GBP2024-06-30
135,280 GBP2022-12-31
Equity
Called up share capital
1,665 GBP2024-06-30
20,335 GBP2022-12-31
Capital redemption reserve
30,000 GBP2024-06-30
11,330 GBP2022-12-31
Retained earnings (accumulated losses)
68,509 GBP2024-06-30
103,615 GBP2022-12-31
Equity
100,174 GBP2024-06-30
135,280 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-06-30
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
112,208 GBP2022-12-31
Property, Plant & Equipment - Disposals
-116,051 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,014 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,628 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,642 GBP2023-01-01 ~ 2024-06-30

  • COFFEE BROOK LTD
    Info
    BRANLY LIMITED - 2017-08-30
    Registered number 09080848
    Seneca House, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.