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 1
  • Brankin-frisby, Michael Richard
    Owner born in May 1970
    Individual (18 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Brankin-frisby
    Born in May 1970
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRANKIN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12020-03-31 ~ 2021-03-30
Property, Plant & Equipment
57 GBP2021-03-30
359 GBP2020-03-30
Fixed Assets - Investments
4,791,862 GBP2021-03-30
Investment Property
3,360,000 GBP2021-03-30
3,360,000 GBP2020-03-30
Fixed Assets
8,151,919 GBP2021-03-30
3,360,359 GBP2020-03-30
Debtors
761,149 GBP2021-03-30
827,439 GBP2020-03-30
Current assets - Investments
4,498 GBP2021-03-30
Cash at bank and in hand
3,319 GBP2021-03-30
2,025 GBP2020-03-30
Current Assets
768,966 GBP2021-03-30
829,464 GBP2020-03-30
Creditors
Current
1,775,502 GBP2021-03-30
1,672,266 GBP2020-03-30
Net Current Assets/Liabilities
-1,006,536 GBP2021-03-30
-842,802 GBP2020-03-30
Total Assets Less Current Liabilities
7,145,383 GBP2021-03-30
2,517,557 GBP2020-03-30
Creditors
Non-current
-7,198,609 GBP2021-03-30
-2,406,747 GBP2020-03-30
Net Assets/Liabilities
-90,713 GBP2021-03-30
73,323 GBP2020-03-30
Equity
Called up share capital
1 GBP2021-03-30
1 GBP2020-03-30
Revaluation reserve
845,676 GBP2021-03-30
845,676 GBP2020-03-30
Retained earnings (accumulated losses)
-936,390 GBP2021-03-30
-772,354 GBP2020-03-30
Equity
-90,713 GBP2021-03-30
73,323 GBP2020-03-30
Average Number of Employees
12020-03-31 ~ 2021-03-30
12019-03-31 ~ 2020-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,022 GBP2020-03-30
Computers
790 GBP2020-03-30
Property, Plant & Equipment - Gross Cost
5,812 GBP2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,965 GBP2021-03-30
4,926 GBP2020-03-30
Computers
790 GBP2021-03-30
527 GBP2020-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,755 GBP2021-03-30
5,453 GBP2020-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39 GBP2020-03-31 ~ 2021-03-30
Computers
263 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302 GBP2020-03-31 ~ 2021-03-30
Property, Plant & Equipment
Furniture and fittings
57 GBP2021-03-30
96 GBP2020-03-30
Computers
263 GBP2020-03-30
Other Investments Other Than Loans
Additions to investments
4,791,862 GBP2021-03-30
Cost valuation
4,791,862 GBP2021-03-30
Other Investments Other Than Loans
4,791,862 GBP2021-03-30
Investment Property - Fair Value Model
3,360,000 GBP2020-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,014 GBP2021-03-30
3,142 GBP2020-03-30
Other Debtors
Current, Amounts falling due within one year
44,720 GBP2021-03-30
2,283 GBP2020-03-30
Debtors
Current, Amounts falling due within one year
761,149 GBP2021-03-30
827,439 GBP2020-03-30
Finance Lease Liabilities - Total Present Value
Current
1,821 GBP2021-03-30
1,821 GBP2020-03-30
Trade Creditors/Trade Payables
Current
9,645 GBP2021-03-30
24,402 GBP2020-03-30
Other Creditors
Current
1,573,187 GBP2021-03-30
1,556,460 GBP2020-03-30
Bank Borrowings/Overdrafts
Non-current
7,198,609 GBP2021-03-30
2,406,747 GBP2020-03-30
More than five year, Non-current
7,198,609 GBP2021-03-30
2,406,747 GBP2020-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,487 GBP2021-03-30
37,487 GBP2020-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-30
Related profiles found in government register
  • BRANKIN DEVELOPMENTS LIMITED
    Info
    Registered number 09706016
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire SL6 1RX
    Private Limited Company incorporated on 2015-07-28 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-27
    CIF 0
  • BRANKIN DEVELOPMENTS LIMITED
    S
    Registered number 09706016
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    CIF 1
  • BRANKIN DEVELOPMENTS LIMITED
    S
    Registered number missing
    93, Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom, TN37 6RJ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORMATIONS NO 237 LLP - 2018-02-15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,483,919 GBP2021-03-30
    Officer
    2021-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.