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 3
  • 1
    De Laat, Peter Alexander
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    33, John M Keynesplein 33, 1066 Ep Amsterdam, Holland, Netherlands
    Corporate (1 offspring)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
  • 3
    John M. Keynesplein 33, 9081, 1066 Ep Amstersdam, 1006 Ab Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Meerwaldt, Elias
    Individual
    Officer
    2001-12-31 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Parsser, Sven
    Financial Director born in November 1948
    Individual
    Officer
    1996-09-16 ~ 1998-04-27
    OF - Director → CIF 0
  • 3
    Hoeve, Sil
    Director born in April 1979
    Individual
    Officer
    2016-12-31 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Reid, David
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Wiseman, Johnathan Austin
    Regional Director born in April 1965
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    De Vries, Johannes Adriaan
    Regional Director born in September 1968
    Individual
    Officer
    2012-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Preston, Stephen Leslie
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    1998-04-27 ~ 2001-12-18
    OF - Director → CIF 0
    Preston, Stephen Leslie
    Accountant
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Stolk, Johannes Wolfert
    Director born in September 1964
    Individual
    Officer
    1996-09-16 ~ 1998-04-27
    OF - Director → CIF 0
  • 9
    Brown, Allan Macleod
    Company Director born in August 1952
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 10
    Crane, Charles Mackenzie
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
    Crane, Charles Mackenzie
    Individual (2 offsprings)
    Officer
    ~ 1996-09-16
    OF - Secretary → CIF 0
  • 11
    Graham, Robert Alasdair
    Human Resources Director born in January 1941
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Mcmillan, William Hannah
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 13
    Kane, Michael James
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
  • 14
    Mcglashan, James Wylie
    Engineer born in July 1946
    Individual
    Officer
    2001-12-18 ~ 2010-05-06
    OF - Director → CIF 0
parent relation
Company in focus

BRUNEL INTERNATIONAL (UK) LTD.

Previous name
THISTLE TECHNICAL SERVICES LIMITED - 2002-01-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Profit/Loss
400,180 GBP2023-01-01 ~ 2023-12-31
167,662 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
11,638,080 GBP2023-01-01 ~ 2023-12-31
6,770,552 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,728,302 GBP2023-01-01 ~ 2023-12-31
5,772,459 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,909,778 GBP2023-01-01 ~ 2023-12-31
998,093 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,515,357 GBP2023-01-01 ~ 2023-12-31
830,106 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
394,421 GBP2023-01-01 ~ 2023-12-31
167,987 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,759 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
325 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
400,180 GBP2023-01-01 ~ 2023-12-31
167,662 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
400,180 GBP2023-01-01 ~ 2023-12-31
167,662 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-2,694,603 GBP2023-12-31
-3,094,783 GBP2022-12-31
-3,262,445 GBP2021-12-31
Property, Plant & Equipment
3,510 GBP2023-12-31
91 GBP2022-12-31
Debtors
2,272,968 GBP2023-12-31
1,499,431 GBP2022-12-31
Cash at bank and in hand
1,323,334 GBP2023-12-31
1,084,318 GBP2022-12-31
Current Assets
3,596,302 GBP2023-12-31
2,583,749 GBP2022-12-31
Creditors
Amounts falling due within one year
2,262,491 GBP2023-12-31
1,646,699 GBP2022-12-31
Net Current Assets/Liabilities
1,333,811 GBP2023-12-31
937,050 GBP2022-12-31
Total Assets Less Current Liabilities
1,337,321 GBP2023-12-31
937,141 GBP2022-12-31
Net Assets/Liabilities
1,337,321 GBP2023-12-31
937,141 GBP2022-12-31
Equity
Called up share capital
14,100 GBP2023-12-31
14,100 GBP2022-12-31
Share premium
4,017,824 GBP2023-12-31
4,017,824 GBP2022-12-31
Equity
1,337,321 GBP2023-12-31
937,141 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,106 GBP2023-01-01 ~ 2023-12-31
2,106 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,018 GBP2023-12-31
145,018 GBP2022-12-31
Computers
135,458 GBP2023-12-31
130,933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
280,476 GBP2023-12-31
275,951 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,018 GBP2023-12-31
145,018 GBP2022-12-31
Computers
131,948 GBP2023-12-31
130,842 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,966 GBP2023-12-31
275,860 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,510 GBP2023-12-31
91 GBP2022-12-31
Trade Debtors/Trade Receivables
854,255 GBP2023-12-31
635,226 GBP2022-12-31
Amounts owed by group undertakings and participating interests
895,817 GBP2023-12-31
615,447 GBP2022-12-31
Other Debtors
522,896 GBP2023-12-31
248,758 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
193,905 GBP2023-12-31
215,590 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
693,214 GBP2023-12-31
720,388 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
640,781 GBP2023-12-31
456,711 GBP2022-12-31
Other Creditors
Amounts falling due within one year
734,591 GBP2023-12-31
254,010 GBP2022-12-31
  • BRUNEL INTERNATIONAL (UK) LTD.
    Info
    THISTLE TECHNICAL SERVICES LIMITED - 2002-01-17
    Registered number SC066400
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow G2 7BW
    Private Limited Company incorporated on 1978-11-17 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.