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
Bebbington, Peter Antony
Cto born in March 1987Individual (4 offsprings)Officer
2018-07-09 ~ nowOF - Director → CIF 0Mr Peter Antony Bebbington
Born in March 1987Individual (4 offsprings)Person with significant control 2018-06-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Borowska, Katarzyna
Marketing Manager born in March 1988Individual (5 offsprings)Officer 2016-04-06 ~ nowOF - Director → CIF 0Miss Katarzyna Borowska
Born in March 1988Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Parpart, Paula
Researcher born in January 1987IndividualOfficer 2016-02-24 ~ 2018-06-06OF - Director → CIF 0Paula Parpart
Born in January 1987IndividualPerson with significant control 2016-04-06 ~ 2018-06-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BRAINPOOL LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
894 GBP2024-03-31
2,689 GBP2023-03-31
Fixed Assets - Investments
26 GBP2024-03-31
26 GBP2023-03-31
Fixed Assets
920 GBP2024-03-31
2,715 GBP2023-03-31
Debtors
106,847 GBP2024-03-31
186,464 GBP2023-03-31
Cash at bank and in hand
14,227 GBP2024-03-31
40,536 GBP2023-03-31
Current Assets
121,074 GBP2024-03-31
227,000 GBP2023-03-31
Net Current Assets/Liabilities
83,571 GBP2024-03-31
180,711 GBP2023-03-31
Total Assets Less Current Liabilities
84,491 GBP2024-03-31
183,426 GBP2023-03-31
Net Assets/Liabilities
84,491 GBP2024-03-31
183,426 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Share premium
386,113 GBP2024-03-31
386,113 GBP2023-03-31
Retained earnings (accumulated losses)
-301,634 GBP2024-03-31
-202,699 GBP2023-03-31
Equity
84,491 GBP2024-03-31
183,426 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,417 GBP2024-03-31
10,417 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,417 GBP2024-03-31
10,417 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,523 GBP2024-03-31
7,728 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,523 GBP2024-03-31
7,728 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
894 GBP2024-03-31
2,689 GBP2023-03-31
Amounts invested in assets
Non-current
26 GBP2024-03-31
26 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,366 GBP2024-03-31
3,687 GBP2023-03-31
Debtors
Amounts falling due within one year
106,847 GBP2024-03-31
186,464 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
552 GBP2024-03-31
1,386 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,186 GBP2024-03-31
44,138 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6 GBP2024-03-31
6 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
749 GBP2024-03-31
749 GBP2023-03-31
Related profiles found in government register
- Registered number 10024360
BRAINPOOL LTD
Info
45 Albemarle Street, 3rd Floor, Mayfair, London W1S 4JLPrivate Limited Company incorporated on 2016-02-24 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 BRAINPOOL LTD
SRegistered number 1002436045, Albemarle Street, 3rd Floor, London, England, W1S 4JLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 145 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)20,987 GBP2023-03-31Person with significant control 2021-07-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Brainpool Ai Merchant House, 24-25 Market Pi, Stockport, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-788 GBP2024-03-31Person with significant control 2021-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.