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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 3
  • 1
    Morallee Nee Prosser, Rhian Elizabeth
    Solicitor born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Morallee, Adam Omar
    Solicitor born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
    Morallee, Adam
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Adam Omar Morallee
    Born in June 1976
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Winward, Alexander
    Chartered Accountant born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 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
1,026 GBP2024-12-31
3,201 GBP2023-12-31
Property, Plant & Equipment
100,981 GBP2024-12-31
102,258 GBP2023-12-31
Fixed Assets - Investments
80 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
102,087 GBP2024-12-31
105,463 GBP2023-12-31
Debtors
5,251,558 GBP2024-12-31
4,446,380 GBP2023-12-31
Cash at bank and in hand
1,558,220 GBP2024-12-31
2,303,027 GBP2023-12-31
Current Assets
6,809,778 GBP2024-12-31
6,749,407 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,615,114 GBP2024-12-31
-1,799,108 GBP2023-12-31
Net Current Assets/Liabilities
5,194,664 GBP2024-12-31
4,950,299 GBP2023-12-31
Total Assets Less Current Liabilities
5,296,751 GBP2024-12-31
5,055,762 GBP2023-12-31
Net Assets/Liabilities
5,271,505 GBP2024-12-31
5,030,196 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
5,271,505 GBP2024-12-31
5,030,196 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,680 GBP2024-12-31
17,566 GBP2023-12-31
Furniture and fittings
69,835 GBP2024-12-31
62,406 GBP2023-12-31
Computers
198,650 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
292,165 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,056 GBP2023-12-31
Computers
137,164 GBP2024-12-31
104,588 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,607 GBP2024-01-01 ~ 2024-12-31
Computers
32,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,184 GBP2024-12-31
Property, Plant & Equipment
Computers
61,486 GBP2024-12-31
63,527 GBP2023-12-31
Investments in group undertakings and participating interests
80 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,046,652 GBP2024-12-31
2,936,544 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
207,890 GBP2024-12-31
69,389 GBP2023-12-31
Amounts Owed By Related Parties
51,196 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,945,820 GBP2024-12-31
1,440,447 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,251,558 GBP2024-12-31
4,446,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
597,917 GBP2024-12-31
552,997 GBP2023-12-31
Corporation Tax Payable
Current
295,869 GBP2024-12-31
505,947 GBP2023-12-31
Other Taxation & Social Security Payable
Current
537,701 GBP2024-12-31
603,211 GBP2023-12-31
Other Creditors
Current
183,627 GBP2024-12-31
136,953 GBP2023-12-31
Creditors
Current
1,615,114 GBP2024-12-31
1,799,108 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • BRANDSMITHS SL LIMITED
    Info
    Registered number 09308037
    icon of addressOld Pump House, 19 Hooper Street, London E1 8BU
    Private Limited Company incorporated on 2014-11-12 (10 years 11 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
    icon of addressBrandsmiths, 19, Hooper Street, London, United Kingdom, E1 8BU
    CIF 1
  • BRANDSMITHS SL LIMITED
    S
    Registered number 09308037
    icon of address19, 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
    icon of addressBrandsmiths, 19, Hooper Street, London, United Kingdom, E1 8BU
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBrandsmiths, 19 Hooper Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address19 Hooper Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    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
  • 3
    icon of addressOld Pump House, 19 Hooper Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBrandsmiths, Old Pump House, 19 Hooper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.