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
  • Ayers, Michael John
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Mr Michael John Ayers
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
Ceased 4
  • 1
    Heims, Martin
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Martin Heims
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2016-10-19 ~ 2020-08-07
    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
    2016-10-19 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Eugene Brady
    Born in February 1941
    Individual
    Person with significant control
    2016-10-19 ~ 2020-08-07
    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
  • 3
    Ayers, Daniel
    Telephone Engineer born in April 1979
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Ayers, Christopher
    Technical Manager born in April 1979
    Individual
    Officer
    2021-01-06 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BRAMBER BROOKS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
63990 - Other Information Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Intangible Assets
2,433 GBP2022-10-31
Property, Plant & Equipment
753 GBP2022-10-31
1,005 GBP2021-10-31
Fixed Assets
3,186 GBP2022-10-31
1,005 GBP2021-10-31
Total Inventories
600 GBP2022-10-31
600 GBP2021-10-31
Debtors
1 GBP2022-10-31
1,728 GBP2021-10-31
Cash at bank and in hand
11,281 GBP2022-10-31
25,331 GBP2021-10-31
Current Assets
11,882 GBP2022-10-31
27,659 GBP2021-10-31
Net Current Assets/Liabilities
-12,891 GBP2022-10-31
18,584 GBP2021-10-31
Total Assets Less Current Liabilities
-9,705 GBP2022-10-31
19,589 GBP2021-10-31
Creditors
Non-current
-37,463 GBP2022-10-31
-42,424 GBP2021-10-31
Net Assets/Liabilities
-47,168 GBP2022-10-31
-22,835 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
-47,268 GBP2022-10-31
-22,935 GBP2021-10-31
Equity
-47,168 GBP2022-10-31
-22,835 GBP2021-10-31
Average Number of Employees
32021-11-01 ~ 2022-10-31
32020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Other than goodwill
2,433 GBP2022-10-31
Intangible Assets
Other than goodwill
2,433 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
897 GBP2021-10-31
Motor vehicles
800 GBP2021-10-31
Computers
1,249 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
2,946 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
481 GBP2022-10-31
342 GBP2021-10-31
Motor vehicles
463 GBP2022-10-31
350 GBP2021-10-31
Computers
1,249 GBP2022-10-31
1,249 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,193 GBP2022-10-31
1,941 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
113 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
416 GBP2022-10-31
555 GBP2021-10-31
Motor vehicles
337 GBP2022-10-31
450 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2022-10-31
1,728 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
9,399 GBP2022-10-31
7,576 GBP2021-10-31
Trade Creditors/Trade Payables
Current
600 GBP2021-10-31
Other Creditors
Current
15,374 GBP2022-10-31
899 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
37,463 GBP2022-10-31
42,424 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-10-31
Related profiles found in government register
  • BRAMBER BROOKS LIMITED
    Info
    Registered number 10435782
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-07
    CIF 0
  • BRAMBER BROOKS LTD
    S
    Registered number 10435782
    Preston Park House, South Road, Brighton, England, BN1 6SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Preston Park House, South Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-03-08 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.