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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Anderson, Mary Teresa
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2018-03-29
    OF - LLP Member → CIF 0
  • 2
    Atkins, Deborah Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
    2015-04-01 ~ 2016-05-13
    OF - LLP Designated Member → CIF 0
  • 3
    Mccormack, Alison Margaret
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    2013-04-01 ~ 2015-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    Pell, Richard Montague
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2006-01-10 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
    2014-07-01 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Jones, Linda Ann
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    2006-01-25 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Rees, Jonathan Brian
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Auld, Brian Cameron
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
    2014-07-01 ~ 2018-04-06
    OF - LLP Designated Member → CIF 0
  • 8
    Roach, Natalie Abbott
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2010-03-12
    OF - LLP Member → CIF 0
  • 9
    Gibbs, Alison Barbara
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Stewart, Emma Kate Sarah
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Wyatt, Felicity Rosanne
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-09-11
    OF - LLP Member → CIF 0
  • 12
    Webb, Craig Charles
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - LLP Member → CIF 0
  • 13
    Wells, Michael Adam
    Born in February 1965
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-07-11
    OF - LLP Member → CIF 0
  • 14
    Hamer, Elizabeth Helen
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 15
    Crocker, Emma Jane
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-04-07 ~ now
    OF - LLP Member → CIF 0
  • 16
    Corbett, Barbara Janet
    Born in January 1959
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 17
    Jardine, Shaun Michael
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2006-01-25 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
    2014-07-01 ~ 2021-11-24
    OF - LLP Designated Member → CIF 0
  • 18
    Neasham, Steven Michael
    Born in February 1958
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 19
    Foley, Benjamin John
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Richards, David James
    Born in August 1972
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Phillips, Katie Louise
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-08-01
    OF - LLP Member → CIF 0
  • 22
    Clark, Sally Kirsten
    Born in May 1969
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Virani-bland, Nadiya
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2017-05-15
    OF - LLP Member → CIF 0
  • 24
    Dyer, Trevor Raymond
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2015-12-18
    OF - LLP Designated Member → CIF 0
  • 25
    Wisdom, Dominic William
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Lehal, Kim
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-08-09
    OF - LLP Member → CIF 0
  • 27
    Glenn, Jeffrey Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 28
    Cooper, Clifford Brian
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2006-01-10 ~ 2007-03-31
    OF - LLP Designated Member → CIF 0
  • 29
    Cotterill, Geoffrey David, Mr.
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2009-11-06
    OF - LLP Member → CIF 0
  • 30
    Lawrence, Tom Daniel
    Born in November 1976
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2019-02-15
    OF - LLP Member → CIF 0
  • 31
    Horton, Sarah
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Dibben, Michael Paul
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
    2014-07-01 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 33
    Dawson, Richard Geoffrey
    Born in May 1947
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 34
    Hodge, David John
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 35
    Woodhouse, Tony
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Hardwick, Roger Alistair
    Born in April 1982
    Individual (1 offspring)
    Officer
    2016-06-28 ~ now
    OF - LLP Member → CIF 0
  • 37
    Jones, Sally Jane
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2019-04-05
    OF - LLP Designated Member → CIF 0
  • 38
    Craddock, Simon Geoffrey
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    2006-01-25 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 39
    Millar, Dawn Julia
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-04-07 ~ now
    OF - LLP Member → CIF 0
  • 40
    Stuart, Laura-louise Sharne
    Born in November 1987
    Individual (1 offspring)
    Officer
    2023-04-07 ~ now
    OF - LLP Member → CIF 0
  • 41
    North, Mark Richard
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 42
    BRIAN AULD LIMITED
    07278052
    Lyndale House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-04 ~ 2014-10-01
    OF - LLP Designated Member → CIF 0
  • 43
    SHAUN JARDINE LIMITED
    07277974
    Lyndale House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-04 ~ 2014-10-01
    OF - LLP Designated Member → CIF 0
  • 44
    MICHAEL DIBBEN LIMITED
    07278030
    Lyndale House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-04 ~ 2014-10-01
    OF - LLP Designated Member → CIF 0
  • 45
    LINDA JONES LIMITED
    07277777
    Lyndale House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-04 ~ 2014-10-01
    OF - LLP Designated Member → CIF 0
  • 46
    SIMON CRADDOCK LIMITED
    07280507
    Lyndale House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-04 ~ 2014-10-01
    OF - LLP Designated Member → CIF 0
  • 47
    RICHARD PELL LIMITED
    07278852
    The Cottage, Main Street, Thurlaston, Rugby, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-08-04 ~ 2014-10-01
    OF - LLP Designated Member → CIF 0
  • 48
    ELIZABETH HELEN YOUNG LIMITED
    07277772
    Lyndale House, Ervington Court Harcourt Way, Meridian Business Park, Leicester, Leicestershire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-08-04 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BRETHERTONS LLP

Period: 2006-01-10 ~ now
Company number: OC317116
Registered name
BRETHERTONS LLP - now 02696829
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Turnover/Revenue
12,203,602 GBP2023-04-07 ~ 2024-03-31
10,336,911 GBP2022-04-07 ~ 2023-04-06
Administrative Expenses
-7,463,055 GBP2023-04-07 ~ 2024-03-31
-7,744,956 GBP2022-04-07 ~ 2023-04-06
Operating Profit/Loss
4,740,547 GBP2023-04-07 ~ 2024-03-31
2,591,955 GBP2022-04-07 ~ 2023-04-06
Other Interest Receivable/Similar Income (Finance Income)
789,380 GBP2023-04-07 ~ 2024-03-31
182,617 GBP2022-04-07 ~ 2023-04-06
Profit/Loss
5,261,210 GBP2023-04-07 ~ 2024-03-31
2,675,735 GBP2022-04-07 ~ 2023-04-06
Property, Plant & Equipment
247,301 GBP2024-03-31
302,812 GBP2023-04-06
Debtors
5,521,282 GBP2024-03-31
4,163,019 GBP2023-04-06
Cash at bank and in hand
1,176,512 GBP2024-03-31
1,154,573 GBP2023-04-06
Current Assets
6,697,794 GBP2024-03-31
5,317,592 GBP2023-04-06
Creditors
Current
-2,066,231 GBP2024-03-31
-2,384,908 GBP2023-04-06
Net Current Assets/Liabilities
4,631,563 GBP2024-03-31
2,932,684 GBP2023-04-06
Total Assets Less Current Liabilities
4,878,864 GBP2024-03-31
3,235,496 GBP2023-04-06
Creditors
Non-current
-323,278 GBP2024-03-31
-126,667 GBP2023-04-06
Net Assets/Liabilities
4,381,240 GBP2024-03-31
2,961,110 GBP2023-04-06
Cash and Cash Equivalents
1,176,512 GBP2024-03-31
551,094 GBP2023-04-06
Average Number of Employees
1312023-04-07 ~ 2024-03-31
1372022-04-07 ~ 2023-04-06
Wages/Salaries
4,339,911 GBP2023-04-07 ~ 2024-03-31
4,382,761 GBP2022-04-07 ~ 2023-04-06
Social Security Costs
423,048 GBP2023-04-07 ~ 2024-03-31
446,483 GBP2022-04-07 ~ 2023-04-06
Audit Fees/Expenses
24,600 GBP2023-04-07 ~ 2024-03-31
14,050 GBP2022-04-07 ~ 2023-04-06
Intangible Assets - Gross Cost
Development expenditure
515,627 GBP2023-04-06
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
515,627 GBP2023-04-06
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
605,861 GBP2023-04-06
Plant and equipment
861,731 GBP2024-03-31
855,318 GBP2023-04-06
Furniture and fittings
153,031 GBP2024-03-31
149,505 GBP2023-04-06
Property, Plant & Equipment - Gross Cost
1,620,623 GBP2024-03-31
1,610,684 GBP2023-04-06
Owned/Freehold, Land and buildings
605,861 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
386,966 GBP2023-04-06
Plant and equipment
840,673 GBP2024-03-31
818,092 GBP2023-04-06
Furniture and fittings
114,550 GBP2024-03-31
102,814 GBP2023-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,373,322 GBP2024-03-31
1,307,872 GBP2023-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,133 GBP2023-04-07 ~ 2024-03-31
Plant and equipment
22,581 GBP2023-04-07 ~ 2024-03-31
Furniture and fittings
11,736 GBP2023-04-07 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,450 GBP2023-04-07 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
187,762 GBP2024-03-31
Plant and equipment
21,058 GBP2024-03-31
37,226 GBP2023-04-06
Furniture and fittings
38,481 GBP2024-03-31
46,691 GBP2023-04-06
Land and buildings, Owned/Freehold
218,895 GBP2023-04-06
Trade Debtors/Trade Receivables
628,588 GBP2024-03-31
642,353 GBP2023-04-06
Prepayments/Accrued Income
632,302 GBP2024-03-31
583,034 GBP2023-04-06
Trade Creditors/Trade Payables
377,012 GBP2024-03-31
279,589 GBP2023-04-06
Other Taxation & Social Security Payable
641,087 GBP2024-03-31
585,478 GBP2023-04-06
Other Creditors
117,030 GBP2024-03-31
182,096 GBP2023-04-06
Accrued Liabilities/Deferred Income
564,765 GBP2024-03-31
360,242 GBP2023-04-06
Creditors
2,066,231 GBP2024-03-31
2,384,908 GBP2023-04-06
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,503 GBP2024-03-31
248,887 GBP2023-04-06
Between one and five year
201,803 GBP2024-03-31
398,027 GBP2023-04-06
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,306 GBP2024-03-31
646,914 GBP2023-04-06
Expenses related to depreciation, amortization, and impairment of assets
65,450 GBP2023-04-07 ~ 2024-03-31
106,447 GBP2022-04-07 ~ 2023-04-06
Related profiles found in government register
  • BRETHERTONS LLP
    Info
    Registered number OC317116
    Montague House, 2 Clifton Road, Rugby, Warwickshire CV21 3PX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-10 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • BRETHERTONS LLP
    S
    Registered number missing
    16, Church Street, Rugby, Warwickshire, England, CV21 3PW
    Limited Liability Partnership
    CIF 1
    Llp
    CIF 2
  • BRETHERTONS LLP
    S
    Registered number Oc317116
    Strathmore House, Middleton Road, Banbury, England, OX16 4QD
    Limited Liability Partnership in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRETHERTONS NOMINEES LIMITED
    08378079
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRETHERTONS PROPERTY SERVICES LIMITED
    - now 02696829
    BRETHERTONS LIMITED - 2006-01-09
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LAWSENSE LIMITED
    06932501
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    RUGBY CONVEYANCING COMPANY LIMITED(THE)
    01816832
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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