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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Usten, Erol
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Erol Usten
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2018-12-07 ~ 2022-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Norford, Alexander Darryl
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Darryl Norford
    Born in December 1978
    Individual (26 offsprings)
    Person with significant control
    2018-12-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BRAND K HOLDINGS LTD
    13974101
    Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRAND K LTD

Period: 2018-12-07 ~ now
Company number: 11716789
Registered name
BRAND K LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Administrative Expenses
169,670 GBP2024-03-01 ~ 2025-02-28
60,347 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-169,670 GBP2024-03-01 ~ 2025-02-28
343,871 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
634,035 GBP2024-03-01 ~ 2025-02-28
346,647 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
1,746,936 GBP2024-03-01 ~ 2025-02-28
958,170 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,861 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,746,936 GBP2024-03-01 ~ 2025-02-28
979,031 GBP2023-03-01 ~ 2024-02-29
Equity
Retained earnings (accumulated losses)
257,965 GBP2025-02-28
361,670 GBP2024-02-29
343,639 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,850,641 GBP2024-03-01 ~ 2025-02-28
-961,000 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
20,163,539 GBP2025-02-28
11,898,945 GBP2024-02-29
Debtors
961,231 GBP2025-02-28
1,377,895 GBP2024-02-29
Cash at bank and in hand
700,201 GBP2025-02-28
2,760 GBP2024-02-29
Current Assets
1,661,432 GBP2025-02-28
1,380,655 GBP2024-02-29
Creditors
Current
21,566,904 GBP2025-02-28
12,917,828 GBP2024-02-29
Net Current Assets/Liabilities
-19,905,472 GBP2025-02-28
-11,537,173 GBP2024-02-29
Total Assets Less Current Liabilities
258,067 GBP2025-02-28
361,772 GBP2024-02-29
Equity
Called up share capital
102 GBP2025-02-28
102 GBP2024-02-29
Equity
258,067 GBP2025-02-28
361,772 GBP2024-02-29
Audit Fees/Expenses
19,825 GBP2024-03-01 ~ 2025-02-28
3,000 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
-20,861 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
436,734 GBP2024-03-01 ~ 2025-02-28
234,656 GBP2023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
23,446,593 GBP2025-02-28
13,388,999 GBP2024-02-29
Additions to investments
10,057,594 GBP2025-02-28
Investments in Group Undertakings
20,163,539 GBP2025-02-28
11,898,945 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
869,430 GBP2025-02-28
466,986 GBP2024-02-29
Other Debtors
Current
43,728 GBP2025-02-28
808,268 GBP2024-02-29
Prepayments
Current
48,073 GBP2025-02-28
94,313 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
961,231 GBP2025-02-28
Current, Amounts falling due within one year
1,377,895 GBP2024-02-29
Trade Creditors/Trade Payables
Current
601,379 GBP2025-02-28
268,635 GBP2024-02-29
Amounts owed to group undertakings
Current
17,126,763 GBP2025-02-28
12,606,765 GBP2024-02-29
Other Creditors
Current
3,620,010 GBP2025-02-28
659 GBP2024-02-29
Accrued Liabilities
Current
54,517 GBP2025-02-28
41,769 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Class 2 ordinary share
2 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,746,936 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • BRAND K LTD
    Info
    Registered number 11716789
    Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • BRAND K LTD
    S
    Registered number 11716789
    Thistle Down Barn, Holcot Lane, Sywell, Northampton, United Kingdom, NN6 0BG
    CIF 1
  • BRAND K LTD
    S
    Registered number 11716789
    Thistle 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 11
  • 1
    CARRON HOLDINGS LIMITED
    - now SC209016
    AC&H 104 LIMITED - 2000-08-02
    North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    INTU K LTD
    14939966
    Thistle Down Barn Holcot Lane, Sywell, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    JT HOLDINGS (UK) LIMITED
    08916033
    Units 1-4 Whitehall Industrial Estate, Ashfield Way Farnley, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    KARTELL UK LIMITED
    06682104 08295295
    Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Person with significant control
    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
    MARLETON CROSS LIMITED
    01215692
    Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    PALADIN HERITAGE HOLDINGS LTD
    10733196
    Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SHOWERMASTER LIMITED
    - now 01478051
    C.B.C. LIMITED - 1982-03-22
    155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SUMMERBRIDGE HOLDINGS LIMITED
    13223501
    26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    THE SHOWER TRAY COMPANY LTD.
    09020997
    Unit 12 Manton Centre, Manton Lane, Manton Industrial Estate, Bedford
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    UK BESPOKE PRODUCTS LIMITED
    - now 08203940
    HEATING SOLUTIONS DIRECT LIMITED - 2013-02-01
    20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    2021-11-30 ~ 2022-08-24
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    VOGUE (UK) LIMITED
    02455446
    Unit 20 Strawberry Lane Industrial Estate, Strawberry Lane, Willenhall, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.