BRABCO 2213 LIMITED

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 4

1
Lasham, Gary
Born in July 1958
Individual (5 offsprings)
Officer
2023-06-21 ~ now
OF - Director → CIF 0
2
Meltham, John David
Born in March 1960
Individual (6 offsprings)
Officer
2023-07-02 ~ now
OF - Director → CIF 0
3
Smith, Garry Thomas
Born in April 1964
Individual (3 offsprings)
Officer
2023-03-08 ~ now
OF - Director → CIF 0
Mr Garry Thomas Smith
Born in April 1964
Individual (3 offsprings)
Person with significant control
2023-03-08 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
ALLIANCE FUND MANAGERS NOMINEES
ALLIANCE FUND MANAGERS NOMINEES LIMITED
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2023-06-21 ~ 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

Ceased 3

1
Gill, Rupert Edward Samuel
Solicitor born in November 1972
Individual (34 offsprings)
Officer
2022-12-15 ~ 2023-03-08
OF - Director → CIF 0
2
O'mahony, Andrew James
Solicitor born in June 1971
Individual (38 offsprings)
Officer
2022-12-15 ~ 2023-03-08
OF - Director → CIF 0
3
BRABNERS NOMINEES LIMITED
- now
BRABCO NO:110 (2001) LIMITED - 2001-02-26
3rd Floor, Horton House, Exchange Flags, Liverpool, England
Active Corporate (5 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2022-12-15 ~ 2023-03-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Fixed Assets - Investments

3,320,168 GBP2024-09-30

3,293,140 GBP2023-09-30

Fixed Assets

3,320,168 GBP2024-09-30

3,293,140 GBP2023-09-30

Debtors

Non-current

7,592 GBP2023-09-30

Current

36,964 GBP2024-09-30

221,782 GBP2023-09-30

Current Assets

36,964 GBP2024-09-30

229,374 GBP2023-09-30

Net Current Assets/Liabilities

-1,776,109 GBP2024-09-30

-1,350,365 GBP2023-09-30

Total Assets Less Current Liabilities

1,544,059 GBP2024-09-30

1,942,775 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-1,833,957 GBP2023-09-30

Net Assets/Liabilities

59 GBP2024-09-30

108,818 GBP2023-09-30

Equity

Called up share capital

144,450 GBP2024-09-30

140,000 GBP2023-09-30

Retained earnings (accumulated losses)

-144,391 GBP2024-09-30

-31,182 GBP2023-09-30

Profit/Loss

-113,209 GBP2023-10-01 ~ 2024-09-30

-31,182 GBP2022-12-15 ~ 2023-09-30

Equity

59 GBP2024-09-30

108,818 GBP2023-09-30

Average Number of Employees

582023-10-01 ~ 2024-09-30

552022-12-15 ~ 2023-09-30

Other Debtors

Current

178,389 GBP2023-09-30

Prepayments/Accrued Income

Current

36,964 GBP2024-09-30

43,393 GBP2023-09-30

Other Remaining Borrowings

Current

250,000 GBP2024-09-30

250,000 GBP2023-09-30

Amounts owed to group undertakings

Current

1,344,639 GBP2024-09-30

1,261,213 GBP2023-09-30

Corporation Tax Payable

Current

278 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

33,681 GBP2024-09-30

68,248 GBP2023-09-30

Creditors

Current

1,813,073 GBP2024-09-30

1,579,739 GBP2023-09-30

Other Remaining Borrowings

Non-current

100,000 GBP2024-09-30

350,000 GBP2023-09-30

Creditors

Non-current

1,544,000 GBP2024-09-30

1,833,957 GBP2023-09-30

Total Borrowings

1,978,753 GBP2024-09-30

2,083,957 GBP2023-09-30

Net Deferred Tax Liability/Asset

7,592 GBP2023-09-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-7,592 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

BRABCO 2213 LIMITED
Info
Registered number 14542758
Units 4 & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, Lancashire FY8 5HU
PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-08
CIF 0
BRABCO 2213 LIMITED
S
Registered number 14542758
3rd Floor, Horton House, Exchange Flags, Liverpool, England, L2 3YL
Private Company Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

BARON'S (FYLDE COAST SUPPLIES) LIMITED
Units 4 & 5, Lidun Park Industrial Estate, Boundary Road Lytham, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,902,131 GBP2024-09-30
Person with significant control
2023-06-21 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE