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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.

Parent entities and officers
Active 6
  • 1
    Wiles, Nicholas Winston Braid
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Jack Robert
    Born in January 1990
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Richard
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185, Farringdon Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-09-30 ~ now
    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
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 6
    PAYPOINT LIMITED - 2004-09-14 02973115
    LEADHOLD LIMITED - 1998-08-04
    1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Headon, Patrick Vincent
    Chief Executive born in August 1965
    Individual
    Officer
    2019-04-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Carne, Sarah
    Individual
    Officer
    2021-03-02 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 4
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Harding, David Robert
    Chartered Accountant born in August 1974
    Individual (49 offsprings)
    Officer
    2023-08-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Hancox, Michael
    Director born in April 1966
    Individual
    Officer
    2019-12-19 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 8
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Watkin-rees, Tim David
    Founder born in January 1963
    Individual
    Officer
    2019-12-19 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Earle, George William Eric David
    Company Director born in August 1953
    Individual
    Officer
    2016-12-13 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (46 offsprings)
    Officer
    2016-12-13 ~ 2020-04-06
    OF - Director → CIF 0
  • 12
    Kentleton, Rachel Elizabeth
    Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    2017-02-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,000 GBP2024-03-31
    Person with significant control
    2016-12-13 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLLECT+ BRAND LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
7,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
7,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
13,000 GBP2024-03-31
7,000 GBP2023-03-31
Current
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
13,000 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-03-31
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
6,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
6,000 GBP2023-03-31
3,000 GBP2022-04-01
Equity
1,000 GBP2024-03-31
6,000 GBP2023-03-31
3,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-10,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
11,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
12,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
  • COLLECT+ BRAND LIMITED
    Info
    Registered number 10523854
    1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.