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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 2
  • 1
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (37 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hook, Darren Michael
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Darren Michael Hook
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2020-04-29 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRINLACK UK LTD

Period: 2020-04-29 ~ now
Company number: 12579128
Registered name
BRINLACK UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,201,306 GBP2025-03-31
1,201,306 GBP2024-03-31
Investment Property
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Fixed Assets
1,651,306 GBP2025-03-31
1,651,306 GBP2024-03-31
Debtors
888,660 GBP2025-03-31
770,283 GBP2024-03-31
Cash at bank and in hand
461,059 GBP2025-03-31
594,118 GBP2024-03-31
Current Assets
1,349,719 GBP2025-03-31
1,364,401 GBP2024-03-31
Net Current Assets/Liabilities
613,120 GBP2025-03-31
565,858 GBP2024-03-31
Total Assets Less Current Liabilities
2,264,426 GBP2025-03-31
2,217,164 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
1,946,593 GBP2025-03-31
1,946,593 GBP2024-03-31
Retained earnings (accumulated losses)
307,833 GBP2025-03-31
260,571 GBP2024-03-31
Equity
2,264,426 GBP2025-03-31
2,217,164 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,201,306 GBP2024-03-31
Investments in Group Undertakings
1,201,306 GBP2025-03-31
1,201,306 GBP2024-03-31
Investment Property - Fair Value Model
450,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
868,908 GBP2025-03-31
737,399 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,752 GBP2025-03-31
Amounts falling due within one year, Current
32,884 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
888,660 GBP2025-03-31
Amounts falling due within one year, Current
770,283 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,361 GBP2024-03-31
Amounts owed to group undertakings
Current
53,004 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,533 GBP2025-03-31
13,640 GBP2024-03-31
Other Creditors
Current
721,066 GBP2025-03-31
722,538 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

Related profiles found in government register
  • BRINLACK UK LTD
    Info
    Registered number 12579128
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BRINLACK UK LIMITED
    S
    Registered number 12579128
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B AND K FURNISHING LIMITED
    01048840
    Coldharbour Farm Estate, Woods Corner, East Sussex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.