BRANDED LIMITED

UNIT F TOMO ESTATE, PACKET BOAT LANE, COWLEY UXBRIDGE, MIDDX, UB8 2JP

Previous name: MAGNET HARLEQUIN LIMITED (changed on 03-Apr-2023)

Company Number: 01708356
Incorporation date: 22-Mar-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
18130 Pre-press and pre-media services





SUMMARY

This company is 41.1 years old and is currently active. It is controlled by Writtle Holdings Limited. The company has positive equity (net assets) of GBP 8.5 million which has increased from GBP 6.2 million in the previous year. The latest reported revenue figure is GBP 12 million which is down -10% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 71 other companies, 23 (32.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 12,045,220 843,381 239 5 151,471 124,644
31-Dec-2018 GBP 13,224,481 1,342,795 36 258,743 1,084,088
31-Dec-2017 GBP 12,000,235 897,853 2,421 159,076 736,356


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 627,560 8,612,986 5,857,442 100,000 6,375,920 8,475,920
31-Dec-2018 GBP 1,241,459 8,514,087 5,683,263 100,000 6,117,066 6,217,066
31-Dec-2017 GBP 688,952 7,549,751 5,603,210 100,000 5,149,978 5,249,978

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Matthew John GILMORE 24 Jun 2015 29 Mar 2024 1 - 0
Resigned Gary Anthony BOOKER 23 Oct 2007 24 Jun 2015 Accountant British 2 - 13
Resigned Stuart ALEXANDER 30 Mar 2007 23 Oct 2007 0 - 4
Resigned Raymond MARKS 30 Mar 2007 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kevin Daniel CAIN 01 Apr 2023 Director British 2 - 00 (0.0%)
Active Fay SHIRLEY 01 Apr 2023 Director British 2 - 00 (0.0%)
Active Edward John WATTS 01 Jan 2022 Director British 1 - 00 (0.0%)
Active Graeme Richard HARRIS 01 Jan 2017 Director British 18 - 4621 (32.8%)
Active Andrew William WILLIAMSON 31 Mar 2015 Finance Director British 4 - 100 (0.0%)
Active Jamie Trevor RICHARDS 02 Jan 2014 Director British 1 - 11 (50.0%)
Active Anthony Edward KNIGHT 03 Jan 2012 Production Director British 2 - 00 (0.0%)
Resigned Jason Steven ALLEN 04 Jan 2010 31 Mar 2023 Director British 0 - 20 (0.0%)
Resigned Gary Anthony BOOKER 23 Oct 2007 24 Jun 2015 Accountant British 2 - 130 (0.0%)
Resigned David Gordon KNIGHT 30 Mar 2007 16 Mar 2015 Director British 1 - 40 (0.0%)
Active Robert Thomas Tickler ESSEX 30 Mar 2007 Director British 18 - 3115 (30.6%)
Resigned Andrew John TRAVIS 30 Mar 2007 16 Mar 2015 Director British 1 - 61 (14.3%)
Resigned Stuart ALEXANDER 30 Mar 2007 30 Jun 2008 Chartered Accountant British 0 - 40 (0.0%)
Resigned Patrick Charles BELL 20 Jun 2006 31 Jul 2009 Company Director British 0 - 188 (44.4%)
Resigned Gerald Arthur Edmund BETT 14 Oct 2002 Litno Plate Maker British 0 - 20 (0.0%)
Resigned Alan John WRIGHT 31 Mar 2023 Managing Director British 1 - 30 (0.0%)
Resigned Raymond MARKS 30 Mar 2007 Accountant British 0 - 40 (0.0%)
Number of active directors: 8
Average tenure of active directors: 7.5 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 14.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
A.G. BISHOP & SONS (HOLDINGS) LIMITED (00420436) - Active
IDENTICA LIMITED (00508520) - Active
CONNECT PACKAGING LIMITED (00582559) - Active - Proposal to Strike off
P.M.CRAFTS LIMITED (00801067) - Dissolved
LOEWY LIMITED (00843068) - Active
BANNERMAN GROUP LIMITED (01071767) - Dissolved
ARKEN DISPLAY LIMITED (01079247) - Dissolved
LONDON DIGITAL PRINTING GROUP LIMITED (01195845) - Dissolved
MSQ PROPERTY LIMITED (01257888) - Active - Proposal to Strike off
TECHNIK LIMITED (01278908) - Active
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD (01381015) - Active
MSQ HOLDINGS LIMITED (01382912) - Active
SEYMOUR-POWELL LIMITED (01640184) - Active
ESSEX CORRUGATED CONTAINERS COMPANY LIMITED (01674440) - Dissolved
EVELOW LIMITED (01686452) - Dissolved
BRANDED LIMITED (01708356) - Active
20/20 LIMITED (02238604) - Active
THE PRINTED GROUP LIMITED (02356130) - Active
JOHN GOOD LIMITED (02360971) - Active
SPEED COMMUNICATIONS AGENCY LIMITED (02599713) - Active
IDENTICA LIMITED (02672075) - Active
CREO RETAIL MARKETING LTD (02700202) - Active
COLLEGE FRANCAIS BILINGUE DE LONDRES LTD (02804123) - Active
EPOCH DESIGN LIMITED (03039255) - Active
ALPINE PLASTICS AND DISPLAYS LIMITED (03162463) - Dissolved
BOSHAM HOLDINGS LIMITED (03222098) - Active
BRANDED LIMITED (03236530) - Active
BRAVO DESIGN CONSULTANCY LIMITED (03303172) - Dissolved
WILLIAMS MURRAY HAMM LIMITED (03305951) - Active
THE LONDON DIGITAL PRINTING COMPANY LIMITED (03373354) - Dissolved
ONCE UPON A TIME MARKETING LIMITED (03406501) - Active
RAYMOND LOEWY LIMITED (03764635) - Active
DOCUMEDIA SALES LIMITED (03837060) - Dissolved
SMS SOLUTIONS LIMITED (03867569) - Dissolved
CTRLP.COM LIMITED (03909238) - Dissolved
CRESTLANDS LTD (03956400) - Dissolved
TANGENT COMMUNICATIONS LIMITED (03967805) - Active
DOCUMEDIA SOLUTIONS LIMITED (03988839) - Dissolved
MEDIA SQUARE PLC (04006884) - Dissolved
WINCEBY LIMITED (04026514) - Active
THE FINGERPRINT GROUP LIMITED (04188936) - Dissolved
TANGENT MARKETING SERVICES LIMITED (04323657) - Active
BRANDED AGENCY GROUP LIMITED (04463030) - Active
THE DDG NETWORK LIMITED (04622642) - Active
KTBPR LIMITED (04700859) - Dissolved
TOD LONDON UK LTD (04936065) - Active
WRITTLE LIMITED (05030535) - Active
WRITTLE HOLDINGS LIMITED (05226380) - Active
BEYOND COMMUNICATIONS LTD (05739898) - Active
MAGNET HARLEQUIN LIMITED (05757222) - Active
CONNECT PRINT LTD (05905457) - Active
RTWORKS LIMITED (06032335) - Dissolved
CREO RETAIL MARKETING HOLDINGS LIMITED (06186669) - Active
LAUREN GROUP LIMITED (06285667) - Dissolved
LAUREN DIGITAL PRINT LTD. (06349915) - Dissolved
LAUREN LABELS LIMITED (06350505) - Dissolved
INTERACT BRANDING LIMITED (06592817) - Active
CORBURY LIMITED (06594491) - Active
MAGLABS LIMITED (06715580) - Active
THE LESS PACKAGING COMPANY LTD. (07023121) - Active
BARN ELMS SPORTS TRUST (07025727) - Active
ARKEN POP INTERNATIONAL LTD (07197775) - Active
WRITTLE PROPERTY LIMITED (07612039) - Active
CANTATE COMMUNICATIONS LIMITED (07728075) - Active
FERO RETAIL MARKETING LIMITED (07781894) - Active
MAGLABS (HOLDINGS) LIMITED (07791057) - Active
CONNECT ARCHIVE & MAILING PRODUCTS LIMITED (07866418) - Active
FERO HOLDINGS LIMITED (07999702) - Active
BURPHAM AND WARNINGCAMP PUB COMPANY LTD (08362118) - Active
DORMANT COMPANY 08480481 LIMITED (08480481) - Dissolved
SHOWCARD PRINT SERVICES LIMITED (08612156) - Active
CREO PROPERTY LIMITED (09035768) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-12-312015-12-312014-12-312013-12-312012-12-31
BRANDED LTDORDINARY100,000
100%
0
0%
0
0%
0
0%
0
0%
MAGNET HARLEQUIN HOLDINGS LTDORDINARY0
0%
100,000
100%
100,000
100%
100,000
100%
100,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRANDED LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 18130 Pre-press and pre-media services)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HERTFORD OFFSET LIMITED UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TW 01160209 2017-10-31 6,307,312 0
TECH SET LIMITED 4B KINGFISHER HOUSE, KINGSWAY NORTH TEAM VALLEY, GATESHEAD, TYNE WEAR, NE11 0JQ 02991782 2017-11-30 768,732 0 82990-Other business support service activities not elsewhere classified
SPIDERZONE LIMITED UNIT 22 WEST STONE, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, ENGLAND, WR9 9AS 03918436 2018-03-31 625,823 0 63990-Other information service activities not elsewhere classified
CURVE DIGITAL LIMITED NETWORK HOUSE, TURNPIKE BUSINESS PARK, ALFRETON, DERBYSHIRE, ENGLAND, DE55 7AD 05653495 2018-12-31 606,716 0
RP2 GLOBAL LIMITED AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN 09327868 2017-12-31 437,895 0
FOTOLAB LTD CHETNOLE HOUSE, LINGFIELD ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HA 04206573 2018-04-30 370,167 0 63990-Other information service activities not elsewhere classified
SPECIALIST DECORATIVE SERVICES LTD UNIT 15, LIONS DRIVE, BLACKBURN, BB1 2EQ 04875508 2018-08-31 228,991 0
ROLLINS PROMOTIONS LIMITED 26 THE OAKS, OLD SHORE ROAD, NEWTOWNARDS, BT23 8GZ NI019894 2018-09-30 217,169 0
RED DOT DESIGN LIMITED 63 ROSENDALE ROAD, LONDON, SE21 8DY 04420983 2018-04-30 211,819 0
AJK RESEARCH LIMITED SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF 07159964 2018-03-31 176,223 0
PDQ MEDIA 360 LIMITED DUNELM HOUSE, 65 LOWER OLLAND STREET, BUNGAY, SUFFOLK, NR35 1BY 09276173 2017-08-31 175,017 0
BLACKCURRANT BABIES LIMITED 56 TILE KILN LANE, LEVERSTOCK GREEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 8NH 08910369 2018-02-28 97,920 0
BLUE MINKE MEDIA LIMITED 8 DRURY CLOSE, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7HF 07439606 2018-11-30 97,324 0
SKRIPTORIUM GLOBAL LTD 46 QUEENS ROAD, ASHLEY DOWN, BRISTOL, BS7 9HY 09267313 2018-10-31 83,384 0
A.L.J. REPRO LIMITED 12 EVESON ROAD, STOURBRIDGE, ENGLAND, DY8 3BN 04955563 2018-03-31 24,145 0 32990-Other manufacturing not elsewhere classified
41100-Development of building projects
47990-Other retail sale not in stores, stalls or markets
JACKAL CREATION LIMITED 18 GLENDEVON ROAD, WOODLEY, READING, ENGLAND, RG5 4PJ 09296764 2017-11-30 15,503 0
KBM MEDIA LTD 32 JULIAN ROAD, SNEYD PARK, BRISTOL, UNITED KINGDOM, BS9 1LB 08830233 2019-01-31 12,922 0
SQUIGGLE MEDIA LIMITED 76 THANET ROAD, RAMSGATE, ENGLAND, CT11 8EH 05275239 2018-03-31 12,263 0 59112-Video production activities
90030-Artistic creation
J.LIBER LIMITED YO7 8JW, 31 LOW MOORGATE, RILLINGTON, MALTON, ENGLAND, YO7 8JW 00272797 2017-06-30 11,243 0
SWAKELEYS DIGITAL SERVICES LTD 29 SWAKELEYS DRIVE, ICKENHAM, UXBRIDGE, UNITED KINGDOM, UB10 8QD 10841537 2018-03-31 6,963 0
PRODUCTS FOR PRINT LIMITED 2 LYNTON WAY, CREWE, CW2 6QG 08967623 2019-03-31 5,407 0
INSPIRED CONTENT LTD 7 DONEGAL CLOSE, CAVERSHAM, READING, ENGLAND, RG4 5DT 10862481 2018-07-31 4,031 0 58190-Other publishing activities
70210-Public relations and communications activities
74100-specialised design activities
SHOW PONY STUDIOS LIMITED THINQTANQ FAIRBAIRN HOUSE, HIGHER LANE, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 2AN 09793977 2018-09-30 3,063 0
WILLOW MAY CHESTER LIMITED 21 SLEAFORD ROAD, CRANWELL VILLAGE, SLEAFORD, ENGLAND, NG34 8BU 07480085 2018-12-31 321 0 62090-Other information technology service activities
ENGLISH PASTORAL LTD. LUKE ANTHONY FOSTER, 20 EVESHAM PLACE, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6HT 10305844 2019-02-25 238 0 70210-Public relations and communications activities
73110-Advertising agencies
90030-Artistic creation
ASTRA IMPRINTS LIMITED KIRKPATRICK AND HOPES MERLIN HOUSE, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB 03997427 2019-03-31 0 0
BESSACARR PUBLICATIONS LIMITED 3 HIGHFIELD, HATTON PARK, WARWICK, CV35 7TQ 04925067 2018-09-30 0 0 58110-Book publishing
58190-Other publishing activities
85520-Cultural education

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRANDED LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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