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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Robinson, Gerrard Jude, Sir
    Business Executive born in October 1948
    Individual (29 offsprings)
    Officer
    2018-05-31 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Robinson, Heather Peta
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mrs Heather Peta Robinson
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Campbell, Alexander Arthur
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Arthur Campbell
    Born in November 1990
    Individual (6 offsprings)
    Person with significant control
    2017-02-04 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Large, Alexander Robert
    Born in November 1990
    Individual (12 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Robert Large
    Born in November 1990
    Individual (12 offsprings)
    Person with significant control
    2017-02-04 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-11-04 ~ 2025-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gaitanos, Anastasios
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Mr Anastasios Gaitanos
    Born in June 1990
    Individual (13 offsprings)
    Person with significant control
    2017-02-04 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-11-04 ~ 2025-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROTHER MARCUS LIMITED

Period: 2016-02-05 ~ now
Company number: 09990976
Registered name
BROTHER MARCUS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
72025-03-01 ~ 2025-03-31
62024-03-01 ~ 2025-02-28
Property, Plant & Equipment
192,127 GBP2025-03-31
188,887 GBP2025-02-28
Fixed Assets - Investments
904 GBP2025-03-31
902 GBP2025-02-28
Fixed Assets
193,031 GBP2025-03-31
189,789 GBP2025-02-28
Debtors
Current
2,756,412 GBP2025-03-31
1,735,566 GBP2025-02-28
Cash at bank and in hand
228,164 GBP2025-03-31
820,641 GBP2025-02-28
Current Assets
2,984,576 GBP2025-03-31
2,556,207 GBP2025-02-28
Creditors
Current, Amounts falling due within one year
-3,539,258 GBP2025-03-31
-4,396,730 GBP2025-02-28
Net Current Assets/Liabilities
-554,682 GBP2025-03-31
-1,840,523 GBP2025-02-28
Total Assets Less Current Liabilities
-361,651 GBP2025-03-31
-1,650,734 GBP2025-02-28
Net Assets/Liabilities
-2,235,972 GBP2025-03-31
-2,169,936 GBP2025-02-28
Equity
Called up share capital
3,250 GBP2025-03-31
3,250 GBP2025-02-28
3,250 GBP2024-03-01
Capital redemption reserve
750 GBP2025-03-31
750 GBP2025-02-28
750 GBP2024-03-01
Retained earnings (accumulated losses)
-2,239,972 GBP2025-03-31
-2,173,936 GBP2025-02-28
-1,167,162 GBP2024-03-01
Equity
-2,235,972 GBP2025-03-31
-2,169,936 GBP2025-02-28
-1,163,162 GBP2024-03-01
Profit/Loss
Retained earnings (accumulated losses)
-66,036 GBP2025-03-01 ~ 2025-03-31
-1,006,774 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
-66,036 GBP2025-03-01 ~ 2025-03-31
-1,006,774 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252025-03-01 ~ 2025-03-31
Furniture and fittings
252025-03-01 ~ 2025-03-31
Computers
252025-03-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,597 GBP2025-03-31
100,597 GBP2025-02-28
Motor vehicles
20,241 GBP2025-03-31
20,241 GBP2025-02-28
Furniture and fittings
13,650 GBP2025-03-31
13,650 GBP2025-02-28
Computers
11,741 GBP2025-03-31
11,241 GBP2025-02-28
Other
7,950 GBP2025-03-31
1,365 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
502,045 GBP2025-03-31
494,960 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
97,075 GBP2025-02-28
Motor vehicles
8,625 GBP2025-02-28
Furniture and fittings
4,804 GBP2025-02-28
Computers
1,535 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,072 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
117 GBP2025-03-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
388 GBP2025-03-01 ~ 2025-03-31
Computers, Owned/Freehold
240 GBP2025-03-01 ~ 2025-03-31
Owned/Freehold
3,846 GBP2025-03-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,192 GBP2025-03-31
Motor vehicles
9,013 GBP2025-03-31
Furniture and fittings
5,072 GBP2025-03-31
Computers
1,775 GBP2025-03-31
Other
318 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,918 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,405 GBP2025-03-31
3,522 GBP2025-02-28
Motor vehicles
11,228 GBP2025-03-31
11,616 GBP2025-02-28
Furniture and fittings
8,578 GBP2025-03-31
8,845 GBP2025-02-28
Computers
9,966 GBP2025-03-31
9,706 GBP2025-02-28
Other
7,632 GBP2025-03-31
1,204 GBP2025-02-28
Amounts Owed by Group Undertakings
Current
2,267,176 GBP2025-03-31
1,291,650 GBP2025-02-28
Other Debtors
Current
463,087 GBP2025-03-31
431,874 GBP2025-02-28
Called-up share capital (not paid)
Current
1,175 GBP2025-03-31
1,175 GBP2025-02-28
Prepayments/Accrued Income
Current
24,974 GBP2025-03-31
10,867 GBP2025-02-28
Cash and Cash Equivalents
228,164 GBP2025-03-31
820,641 GBP2025-02-28
Bank Borrowings
Current
1,078,401 GBP2025-03-31
1,163,491 GBP2025-02-28
Trade Creditors/Trade Payables
Current
99,978 GBP2025-03-31
164,111 GBP2025-02-28
Amounts owed to group undertakings
Current
2,236,956 GBP2025-03-31
2,971,655 GBP2025-02-28
Other Creditors
Current
58,674 GBP2025-03-31
59,099 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
65,249 GBP2025-03-31
38,374 GBP2025-02-28
Creditors
Current
3,539,258 GBP2025-03-31
4,396,730 GBP2025-02-28
Bank Borrowings
Non-current
1,874,321 GBP2025-03-31
497,355 GBP2025-02-28
Creditors
Non-current
1,874,321 GBP2025-03-31
497,355 GBP2025-02-28
Bank Borrowings
Current, Amounts falling due within one year
1,078,401 GBP2025-03-31
1,163,491 GBP2025-02-28
Total Borrowings
Current, Amounts falling due within one year
1,078,401 GBP2025-03-31
1,163,491 GBP2025-02-28
Bank Borrowings
Non-current, Between two and five year
1,874,321 GBP2025-03-31
Between two and five year, Non-current
497,355 GBP2025-02-28
Total Borrowings
2,952,722 GBP2025-03-31
1,660,846 GBP2025-02-28
Net Deferred Tax Liability/Asset
-21,847 GBP2025-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,847 GBP2025-03-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,847 GBP2025-02-28
Related profiles found in government register
  • BROTHER MARCUS LIMITED
    Info
    Registered number 09990976
    81 Buckingham Palace Road, London SW1W 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BROTHER MARCUS LIMITED
    S
    Registered number 09990976
    65, Brushfield Street, London, England, E1 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BROTHER MARCUS LIMITED
    S
    Registered number 09990976
    81, Buckingham Palace Road, London, England, SW1W 0AJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BM ANGEL LIMITED
    12189192
    81 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BM BOROUGH LIMITED
    13723508
    81 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BM CANARY WHARF LIMITED
    15946601
    81 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BM COVENT GARDEN LTD
    15706041
    81 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BM SOHO LIMITED
    15253372 16409220
    65 Brushfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    BM SOHO LIMITED
    16409220 15253372
    81 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BM SOUTH KENSINGTON LIMITED
    14262626
    81 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    BM SPITALFIELDS LIMITED
    12189197
    81 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    BM VICTORIA LIMITED
    16574313
    81 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.