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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 1
  • 1
    Norford, Alexander Darryl
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
    Mr Alexander Darryl Norford
    Born in December 1978
    Individual (26 offsprings)
    Person with significant control
    2022-03-14 ~ now
    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

BRAND K HOLDINGS LTD

Period: 2022-03-14 ~ now
Company number: 13974101
Registered name
BRAND K HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,160,676 GBP2024-02-29
8,160,676 GBP2023-02-28
Investment Property
1,536,649 GBP2024-02-29
1,537,298 GBP2023-02-28
Fixed Assets
9,697,325 GBP2024-02-29
9,697,974 GBP2023-02-28
Debtors
651,928 GBP2024-02-29
330,595 GBP2023-02-28
Cash at bank and in hand
4,722 GBP2024-02-29
961 GBP2023-02-28
Current Assets
656,650 GBP2024-02-29
331,556 GBP2023-02-28
Creditors
Current
4,253,936 GBP2024-02-29
3,763,132 GBP2023-02-28
Net Current Assets/Liabilities
-3,597,286 GBP2024-02-29
-3,431,576 GBP2023-02-28
Total Assets Less Current Liabilities
6,100,039 GBP2024-02-29
6,266,398 GBP2023-02-28
Creditors
Non-current
1,402,419 GBP2024-02-29
2,019,556 GBP2023-02-28
Net Assets/Liabilities
4,697,620 GBP2024-02-29
4,246,842 GBP2023-02-28
Equity
Called up share capital
4,080,339 GBP2024-02-29
4,080,339 GBP2023-02-28
Retained earnings (accumulated losses)
617,281 GBP2024-02-29
166,503 GBP2023-02-28
Equity
4,697,620 GBP2024-02-29
4,246,842 GBP2023-02-28
Average Number of Employees
7132023-03-01 ~ 2024-02-29
5892022-03-14 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
8,160,676 GBP2023-02-28
Investments in Group Undertakings
8,160,676 GBP2024-02-29
8,160,676 GBP2023-02-28
Investment Property - Fair Value Model
1,536,649 GBP2024-02-29
1,537,298 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-649 GBP2023-03-01 ~ 2024-02-29
Amounts Owed by Group Undertakings
Current
324,454 GBP2023-02-28
Called-up share capital (not paid)
Current
1 GBP2024-02-29
1 GBP2023-02-28
Prepayments
Current
1,927 GBP2024-02-29
6,140 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,928 GBP2024-02-29
Amounts falling due within one year, Current
330,595 GBP2023-02-28
Other Debtors
Non-current
650,000 GBP2024-02-29
Other Remaining Borrowings
Current
770,332 GBP2024-02-29
1,096,800 GBP2023-02-28
Trade Creditors/Trade Payables
Current
15,390 GBP2024-02-29
8,697 GBP2023-02-28
Amounts owed to group undertakings
Current
3,291,402 GBP2024-02-29
2,549,198 GBP2023-02-28
Other Taxation & Social Security Payable
Current
28,568 GBP2024-02-29
16,602 GBP2023-02-28
Other Creditors
Current
13,096 GBP2024-02-29
4,716 GBP2023-02-28
Accrued Liabilities
Current
121,234 GBP2024-02-29
86,307 GBP2023-02-28
Other Remaining Borrowings
Non-current
1,402,419 GBP2024-02-29
2,019,556 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
770,332 GBP2024-02-29
Secured
2,172,751 GBP2024-02-29
3,116,356 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
528,689 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-77,911 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BRAND K HOLDINGS LTD
    Info
    Registered number 13974101
    Thistledown Barn Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-14 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BRAND K HOLDINGS LTD
    S
    Registered number missing
    Thistledown Barn, Holcot Lane, Sywell, Northampton, England
    Private Limited Company
    CIF 1
  • BRAND K HOLDINGS LTD
    S
    Registered number 13974101
    Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom, NN6 0BG
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAND K LTD
    11716789
    Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2022-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    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
    2022-08-24 ~ 2022-08-24
    CIF 1 - Ownership of shares – 75% or more OE

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