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
    Morallee Nee Prosser, Rhian Elizabeth
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
  • 2
    Morallee, Adam Omar
    Solicitor born in June 1976
    Individual (13 offsprings)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
    Morallee, Adam
    Individual (13 offsprings)
    Officer
    2014-11-12 ~ now
    OF - secretary → CIF 0
    Mr Adam Omar Morallee
    Born in June 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANDSMITHS SL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
3,201 GBP2023-12-31
8,145 GBP2022-12-31
Property, Plant & Equipment
102,258 GBP2023-12-31
85,328 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
105,463 GBP2023-12-31
93,477 GBP2022-12-31
Debtors
4,446,380 GBP2023-12-31
2,077,236 GBP2022-12-31
Cash at bank and in hand
2,303,027 GBP2023-12-31
3,064,288 GBP2022-12-31
Current Assets
6,749,407 GBP2023-12-31
5,141,524 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,799,108 GBP2023-12-31
-1,502,909 GBP2022-12-31
Net Current Assets/Liabilities
4,950,299 GBP2023-12-31
3,638,615 GBP2022-12-31
Total Assets Less Current Liabilities
5,055,762 GBP2023-12-31
3,732,092 GBP2022-12-31
Net Assets/Liabilities
5,030,196 GBP2023-12-31
3,710,760 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,710,660 GBP2022-12-31
Equity
5,030,196 GBP2023-12-31
3,710,760 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,566 GBP2023-12-31
17,566 GBP2022-12-31
Furniture and fittings
62,406 GBP2023-12-31
39,499 GBP2022-12-31
Computers
168,115 GBP2023-12-31
138,850 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
248,087 GBP2023-12-31
195,915 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
104,588 GBP2023-12-31
76,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,829 GBP2023-12-31
110,587 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
386 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,013 GBP2023-01-01 ~ 2023-12-31
Computers
27,843 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,896 GBP2022-12-31
Furniture and fittings
9,327 GBP2022-12-31
Computers
63,527 GBP2023-12-31
62,105 GBP2022-12-31
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,936,544 GBP2023-12-31
955,920 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
69,389 GBP2023-12-31
63,960 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,440,447 GBP2023-12-31
1,057,356 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,446,380 GBP2023-12-31
2,077,236 GBP2022-12-31
Trade Creditors/Trade Payables
Current
552,997 GBP2023-12-31
11,911 GBP2022-12-31
Corporation Tax Payable
Current
505,947 GBP2023-12-31
410,075 GBP2022-12-31
Other Taxation & Social Security Payable
Current
603,211 GBP2023-12-31
575,005 GBP2022-12-31
Other Creditors
Current
136,953 GBP2023-12-31
505,918 GBP2022-12-31
Creditors
Current
1,799,108 GBP2023-12-31
1,502,909 GBP2022-12-31

Related profiles found in government register
  • BRANDSMITHS SL LIMITED
    Info
    Registered number 09308037
    Old Pump House, 19 Hooper Street, London E1 8BU
    Private Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BRANDSMITHS SL LIMITED
    S
    Registered number 09308037
    Brandsmiths, 19, Hooper Street, London, United Kingdom, E1 8BU
    CIF 1
  • BRANDSMITHS SL LIMITED
    S
    Registered number 09308037
    19, Hooper Street, London, England, E1 8BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BRANDSMITHS SL LIMITED
    S
    Registered number 09308037
    Brandsmiths, 19, Hooper Street, London, United Kingdom, E1 8BU
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Brandsmiths, 19 Hooper Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    65 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    CIF 1 - director → ME
    Person with significant control
    2022-06-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Hooper Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Old Pump House, 19 Hooper Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Brandsmiths, Old Pump House, 19 Hooper Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.