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 4
  • 1
    Leon, Anthony Michael
    Finance Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2015-06-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    PDJ BIDCO LIMITED - 2018-11-08
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2016-04-01
    OF - director → CIF 0
  • 2
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Ali, Peter Aeneas
    Cfo born in July 1974
    Individual (11 offsprings)
    Officer
    2015-06-25 ~ 2016-04-01
    OF - director → CIF 0
  • 4
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2021-05-01
    OF - director → CIF 0
  • 5
    Haines, Thomas
    Finance Director born in May 1984
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2021-09-01
    OF - director → CIF 0
  • 6
    Vincent, Stephen Mark
    Group Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2015-06-26 ~ 2017-08-31
    OF - director → CIF 0
  • 7
    Jones, Peter David
    Chairman born in March 1966
    Individual (73 offsprings)
    Officer
    2015-06-26 ~ 2020-07-24
    OF - director → CIF 0
  • 8
    Green, Kris Kevin
    Ceo born in November 1975
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2017-08-31
    OF - director → CIF 0
parent relation
Company in focus

BRANDPATH COMMERCE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-04-30
Dividends Paid on Shares
16,650 GBP2018-05-01 ~ 2019-04-30
Total Inventories
174,636 GBP2020-04-30
216,751 GBP2019-04-30
Debtors
455,247 GBP2020-04-30
5,428,298 GBP2019-04-30
Cash at bank and in hand
0 GBP2020-04-30
699,522 GBP2019-04-30
Current Assets
629,883 GBP2020-04-30
6,344,571 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-601,554 GBP2020-04-30
-4,064,248 GBP2019-04-30
Net Current Assets/Liabilities
28,329 GBP2020-04-30
2,280,323 GBP2019-04-30
Total Assets Less Current Liabilities
28,329 GBP2020-04-30
2,296,973 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
28,328 GBP2020-04-30
2,296,972 GBP2019-04-30
Equity
28,329 GBP2020-04-30
2,296,973 GBP2019-04-30
Average Number of Employees
132019-05-01 ~ 2020-04-30
112018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Other than goodwill
37,463 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,463 GBP2020-04-30
20,813 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,650 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Other than goodwill
0 GBP2020-04-30
16,650 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
114,569 GBP2020-04-30
180,592 GBP2019-04-30
Amounts Owed By Related Parties
335,075 GBP2020-04-30
Current
4,822,643 GBP2019-04-30
Other Debtors
Amounts falling due within one year
4,803 GBP2020-04-30
424,263 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
455,247 GBP2020-04-30
5,428,298 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
185,822 GBP2020-04-30
0 GBP2019-04-30
Trade Creditors/Trade Payables
Current
95,067 GBP2020-04-30
989,394 GBP2019-04-30
Amounts owed to group undertakings
Current
0 GBP2020-04-30
2,588,120 GBP2019-04-30
Other Taxation & Social Security Payable
109,288 GBP2020-04-30
36,989 GBP2019-04-30
Other Creditors
Current
211,377 GBP2020-04-30
449,745 GBP2019-04-30
Creditors
Current
601,554 GBP2020-04-30
4,064,248 GBP2019-04-30

  • BRANDPATH COMMERCE LIMITED
    Info
    Registered number 09657202
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 2015-06-25 and dissolved on 2021-11-30 (6 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.