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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 2
  • 1
    Norford, Alexander Darryl
    Born in December 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Darryl Norford
    Born in December 1978
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of addressThistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,697,620 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Usten, Erol
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Erol Usten
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2018-12-07 ~ 2022-08-24
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRAND K LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Administrative Expenses
60,347 GBP2023-03-01 ~ 2024-02-29
592,428 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
343,871 GBP2023-03-01 ~ 2024-02-29
-292,428 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
346,647 GBP2023-03-01 ~ 2024-02-29
179,218 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
958,170 GBP2023-03-01 ~ 2024-02-29
691,769 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,861 GBP2023-03-01 ~ 2024-02-29
-88,463 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
979,031 GBP2023-03-01 ~ 2024-02-29
780,232 GBP2022-03-01 ~ 2023-02-28
Equity
Retained earnings (accumulated losses)
361,670 GBP2024-02-29
343,639 GBP2023-02-28
109,087 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-961,000 GBP2023-03-01 ~ 2024-02-29
-545,680 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
11,898,945 GBP2024-02-29
10,174,458 GBP2023-02-28
Debtors
1,377,895 GBP2024-02-29
1,845,987 GBP2023-02-28
Cash at bank and in hand
2,760 GBP2024-02-29
596 GBP2023-02-28
Current Assets
1,380,655 GBP2024-02-29
1,846,583 GBP2023-02-28
Creditors
Current
12,917,828 GBP2024-02-29
11,677,300 GBP2023-02-28
Net Current Assets/Liabilities
-11,537,173 GBP2024-02-29
-9,830,717 GBP2023-02-28
Total Assets Less Current Liabilities
361,772 GBP2024-02-29
343,741 GBP2023-02-28
Equity
Called up share capital
102 GBP2024-02-29
102 GBP2023-02-28
Equity
361,772 GBP2024-02-29
343,741 GBP2023-02-28
Audit Fees/Expenses
3,000 GBP2023-03-01 ~ 2024-02-29
2,000 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
-20,861 GBP2023-03-01 ~ 2024-02-29
-88,463 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
234,656 GBP2023-03-01 ~ 2024-02-29
131,436 GBP2022-03-01 ~ 2023-02-28
Dividends Paid on Shares
961,000 GBP2023-03-01 ~ 2024-02-29
545,680 GBP2022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
11,898,945 GBP2024-02-29
10,174,458 GBP2023-02-28
Additions to investments
3,214,541 GBP2024-02-29
Investments in Group Undertakings
11,898,945 GBP2024-02-29
10,174,458 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
466,986 GBP2024-02-29
1,729,675 GBP2023-02-28
Other Debtors
Current
808,268 GBP2024-02-29
Prepayments
Current
94,313 GBP2024-02-29
23,675 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,377,895 GBP2024-02-29
1,845,987 GBP2023-02-28
Trade Creditors/Trade Payables
Current
268,635 GBP2024-02-29
14,127 GBP2023-02-28
Amounts owed to group undertakings
Current
12,606,765 GBP2024-02-29
11,645,032 GBP2023-02-28
Other Creditors
Current
659 GBP2024-02-29
Accrued Liabilities
Current
41,769 GBP2024-02-29
18,141 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Class 2 ordinary share
2 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
979,031 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • BRAND K LTD
    Info
    Registered number 11716789
    icon of addressThistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BRAND K LTD
    S
    Registered number 11716789
    icon of addressThistle Down Barn, Holcot Lane, Sywell, Northampton, United Kingdom, NN6 0BG
    CIF 1
  • BRAND K LTD
    S
    Registered number 11716789
    icon of addressThistle Down Barn, Holcot Lane, Sywell, Northampton, England, NN6 0BG
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    AC&H 104 LIMITED - 2000-08-02
    icon of addressNorth Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    12,864 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThistle Down Barn Holcot Lane, Sywell, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnits 1-4 Whitehall Industrial Estate, Ashfield Way Farnley, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,146,892 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,927,206 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -165,311 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of addressThistle Down Holcot Lane, Sywell, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,049,419 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    C.B.C. LIMITED - 1982-03-22
    icon of address155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,933 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 12 Manton Centre, Manton Lane, Manton Industrial Estate, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -2,345,708 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    HEATING SOLUTIONS DIRECT LIMITED - 2013-02-01
    icon of address20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressUnit 20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2,046,626 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • HEATING SOLUTIONS DIRECT LIMITED - 2013-02-01
    icon of address20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-11-30 ~ 2022-08-24
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.