Parental companies, filial companies, and officers of G. A. BRAND DESIGN LIMITED

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
Larson, Timothy Luther Noel
Chief Executive born in November 1964
Individual (3 offsprings)
Officer
2024-12-31 ~ now
OF - Director → CIF 0
2
G.A. GROUP HOLDINGS LIMITED
30-31 Lyme Street, Lyme Street, London, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2020-01-20 ~ 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

Ceased 6

1
Aeberhard, Werner, Director
Director born in August 1944
Individual (1 offspring)
Officer
2016-10-27 ~ 2024-05-15
OF - Director → CIF 0
Director Werner Aeberhard
Born in August 1944
Individual (1 offspring)
Person with significant control
2016-10-27 ~ 2020-01-20
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
2
Brannon Ii, Vernon Boyd
Finance Director born in October 1944
Individual
Officer
2016-10-27 ~ 2024-05-15
OF - Director → CIF 0
3
Canfield, Timothy Michael
Ceo born in November 1963
Individual (2 offsprings)
Officer
2024-05-15 ~ 2024-12-31
OF - Director → CIF 0
4
Duncan, Mark Norval
Finance Director born in July 1982
Individual (2 offsprings)
Officer
2020-06-15 ~ 2024-01-16
OF - Director → CIF 0
5
Thoma, John
Cfo born in April 1964
Individual (2 offsprings)
Officer
2024-05-15 ~ 2024-12-31
OF - Director → CIF 0
6
Aeberhard, Jonathan Oliver
Managing Director born in April 1980
Individual (2 offsprings)
Officer
2016-10-27 ~ 2024-05-15
OF - Director → CIF 0

Company in focus

G. A. BRAND DESIGN LIMITED

Standard Industrial Classification

74100 - Specialised Design Activities

Brief company account

Turnover/Revenue

635,708 GBP2019-11-01 ~ 2020-12-31

1,114,737 GBP2018-11-01 ~ 2019-10-31

Raw materials and consumables used in the production process

-211,981 GBP2019-11-01 ~ 2020-12-31

-554,915 GBP2018-11-01 ~ 2019-10-31

Staff Costs/Employee Benefits Expense

-438,618 GBP2019-11-01 ~ 2020-12-31

-343,767 GBP2018-11-01 ~ 2019-10-31

Expenses related to depreciation, amortization, and impairment of assets

-3,168 GBP2019-11-01 ~ 2020-12-31

-3,773 GBP2018-11-01 ~ 2019-10-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2019-11-01 ~ 2020-12-31

-39,689 GBP2018-11-01 ~ 2019-10-31

Profit/Loss

-21,375 GBP2019-11-01 ~ 2020-12-31

169,200 GBP2018-11-01 ~ 2019-10-31

Called-up share capital not yet paid and not classified as a current asset

0 GBP2020-12-31

0 GBP2019-10-31

Fixed Assets

709 GBP2020-12-31

3,878 GBP2019-10-31

Current Assets

534,590 GBP2020-12-31

514,638 GBP2019-10-31

Creditors

Amounts falling due within one year

-253,646 GBP2020-12-31

-94,922 GBP2019-10-31

Net Current Assets/Liabilities

280,944 GBP2020-12-31

419,716 GBP2019-10-31

Total Assets Less Current Liabilities

281,653 GBP2020-12-31

423,594 GBP2019-10-31

Creditors

Amounts falling due after one year

0 GBP2020-12-31

0 GBP2019-10-31

Net Assets/Liabilities

281,653 GBP2020-12-31

423,594 GBP2019-10-31

Equity

281,653 GBP2020-12-31

423,594 GBP2019-10-31

Average Number of Employees

52019-11-01 ~ 2020-12-31

G. A. BRAND DESIGN LIMITED
Info
Registered number 10450055
Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE
Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.