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
    Hook, Darren Michael
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRINLACK UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,201,306 GBP2024-03-31
1,201,306 GBP2023-03-31
Investment Property
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Fixed Assets
1,651,306 GBP2024-03-31
1,651,306 GBP2023-03-31
Debtors
770,283 GBP2024-03-31
496,384 GBP2023-03-31
Cash at bank and in hand
594,118 GBP2024-03-31
845,126 GBP2023-03-31
Current Assets
1,364,401 GBP2024-03-31
1,341,510 GBP2023-03-31
Net Current Assets/Liabilities
565,858 GBP2024-03-31
540,642 GBP2023-03-31
Total Assets Less Current Liabilities
2,217,164 GBP2024-03-31
2,191,948 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
1,946,593 GBP2024-03-31
1,946,593 GBP2023-03-31
Retained earnings (accumulated losses)
260,571 GBP2024-03-31
235,355 GBP2023-03-31
Equity
2,217,164 GBP2024-03-31
2,191,948 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,201,306 GBP2023-03-31
Investments in Group Undertakings
1,201,306 GBP2024-03-31
1,201,306 GBP2023-03-31
Investment Property - Fair Value Model
450,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,250 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
737,399 GBP2024-03-31
451,250 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
32,884 GBP2024-03-31
32,884 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
770,283 GBP2024-03-31
496,384 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,361 GBP2024-03-31
9,361 GBP2023-03-31
Amounts owed to group undertakings
Current
53,004 GBP2024-03-31
50,005 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,640 GBP2024-03-31
18,964 GBP2023-03-31
Other Creditors
Current
722,538 GBP2024-03-31
722,538 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

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 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 1
  • Coldharbour Farm Estate, Woods Corner, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,304,537 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.