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
Fleming, Mark David
Director born in December 1988Individual (5 offsprings)Officer
2014-07-10 ~ nowOF - Director → CIF 0 - 2
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)9,941 GBP2024-12-31Person with significant control 2022-02-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Fleming, Timothy James David
Retired born in December 1956Individual (1 offspring)Officer 2014-10-30 ~ 2017-10-31OF - Director → CIF 0 - 2
Mr Mark David Fleming
Born in December 1988Individual (5 offsprings)Person with significant control 2016-07-01 ~ 2022-02-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRAND CONNECTIONS GROUP LTD
Previous names
HOME ENTERTAINMENT LIMITED - 2024-10-31
MFTRAD LIMITED - 2014-10-30
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,447 GBP2024-12-31
10,050 GBP2023-12-31
Total Inventories
1,090,712 GBP2024-12-31
490,000 GBP2023-12-31
Debtors
67,044 GBP2024-12-31
704,385 GBP2023-12-31
Cash at bank and in hand
312,475 GBP2024-12-31
89,941 GBP2023-12-31
Current Assets
1,470,231 GBP2024-12-31
1,284,326 GBP2023-12-31
Creditors
Current
286,000 GBP2024-12-31
250,138 GBP2023-12-31
Net Current Assets/Liabilities
1,184,231 GBP2024-12-31
1,034,188 GBP2023-12-31
Total Assets Less Current Liabilities
1,193,678 GBP2024-12-31
1,044,238 GBP2023-12-31
Creditors
Non-current
-26,989 GBP2024-12-31
-31,989 GBP2023-12-31
Net Assets/Liabilities
1,164,327 GBP2024-12-31
1,009,736 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,164,326 GBP2024-12-31
1,009,735 GBP2023-12-31
Equity
1,164,327 GBP2024-12-31
1,009,736 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,859 GBP2024-12-31
5,859 GBP2023-12-31
Furniture and fittings
18,333 GBP2024-12-31
18,333 GBP2023-12-31
Motor vehicles
5,200 GBP2024-12-31
5,200 GBP2023-12-31
Computers
6,856 GBP2024-12-31
3,918 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,248 GBP2024-12-31
33,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,002 GBP2024-12-31
3,383 GBP2023-12-31
Furniture and fittings
15,582 GBP2024-12-31
14,665 GBP2023-12-31
Motor vehicles
3,914 GBP2024-12-31
3,485 GBP2023-12-31
Computers
3,303 GBP2024-12-31
1,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,801 GBP2024-12-31
23,260 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
619 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
917 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
429 GBP2024-01-01 ~ 2024-12-31
Computers
1,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,857 GBP2024-12-31
2,476 GBP2023-12-31
Furniture and fittings
2,751 GBP2024-12-31
3,668 GBP2023-12-31
Motor vehicles
1,286 GBP2024-12-31
1,715 GBP2023-12-31
Computers
3,553 GBP2024-12-31
2,191 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
700,016 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
67,044 GBP2024-12-31
4,369 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
67,044 GBP2024-12-31
704,385 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,744 GBP2024-12-31
20,909 GBP2023-12-31
Amounts owed to group undertakings
Current
9,896 GBP2024-12-31
Other Taxation & Social Security Payable
Current
85,107 GBP2024-12-31
192,538 GBP2023-12-31
Other Creditors
Current
2,253 GBP2024-12-31
31,691 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,989 GBP2024-12-31
31,989 GBP2023-12-31
Bank Borrowings
Secured
31,989 GBP2024-12-31
36,989 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
BRAND CONNECTIONS GROUP LTD
InfoHOME ENTERTAINMENT LIMITED - 2024-10-31MFTRAD LIMITED - 2024-10-31Registered number 09124707First Floor Offices, 17 Mann Island, Liverpool, Merseyside L3 1BPPrivate Limited Company incorporated on 2014-07-10 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.