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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 GBP2025-02-28
8,160,676 GBP2024-02-29
Investment Property
1,536,649 GBP2025-02-28
1,536,649 GBP2024-02-29
Fixed Assets
9,697,325 GBP2025-02-28
9,697,325 GBP2024-02-29
Debtors
660,489 GBP2025-02-28
651,928 GBP2024-02-29
Cash at bank and in hand
3,230 GBP2025-02-28
4,722 GBP2024-02-29
Current Assets
663,719 GBP2025-02-28
656,650 GBP2024-02-29
Creditors
Current
4,174,091 GBP2025-02-28
4,253,936 GBP2024-02-29
Net Current Assets/Liabilities
-3,510,372 GBP2025-02-28
-3,597,286 GBP2024-02-29
Total Assets Less Current Liabilities
6,186,953 GBP2025-02-28
6,100,039 GBP2024-02-29
Creditors
Non-current
783,740 GBP2025-02-28
1,402,419 GBP2024-02-29
Net Assets/Liabilities
5,403,213 GBP2025-02-28
4,697,620 GBP2024-02-29
Equity
Called up share capital
4,080,339 GBP2025-02-28
4,080,339 GBP2024-02-29
Retained earnings (accumulated losses)
1,322,874 GBP2025-02-28
617,281 GBP2024-02-29
Equity
5,403,213 GBP2025-02-28
4,697,620 GBP2024-02-29
Average Number of Employees
7802024-03-01 ~ 2025-02-28
7132023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
8,160,676 GBP2024-02-29
Investments in Group Undertakings
8,160,676 GBP2025-02-28
8,160,676 GBP2024-02-29
Investment Property - Fair Value Model
1,536,649 GBP2024-02-29
Called-up share capital (not paid)
Current
1 GBP2025-02-28
1 GBP2024-02-29
Prepayments
Current
6,270 GBP2025-02-28
1,927 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
10,489 GBP2025-02-28
1,928 GBP2024-02-29
Other Debtors
Non-current
650,000 GBP2025-02-28
650,000 GBP2024-02-29
Debtors
Non-current
650,000 GBP2025-02-28
650,000 GBP2024-02-29
Other Remaining Borrowings
Current
678,679 GBP2025-02-28
770,332 GBP2024-02-29
Trade Creditors/Trade Payables
Current
5,638 GBP2025-02-28
15,390 GBP2024-02-29
Amounts owed to group undertakings
Current
3,365,942 GBP2025-02-28
3,291,402 GBP2024-02-29
Other Taxation & Social Security Payable
Current
28,890 GBP2025-02-28
28,568 GBP2024-02-29
Other Creditors
Current
10,946 GBP2025-02-28
13,096 GBP2024-02-29
Accrued Liabilities
Current
83,996 GBP2025-02-28
121,234 GBP2024-02-29
Other Remaining Borrowings
Non-current
783,740 GBP2025-02-28
1,402,419 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
678,679 GBP2025-02-28
770,332 GBP2024-02-29
Secured
1,462,419 GBP2025-02-28
2,172,751 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
775,986 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-70,393 GBP2024-03-01 ~ 2025-02-28

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 April 2026 and licensed under the Open Government Licence v3.0.