Brand Machine International Limited in Hertford, SG13 7EW

Description

Data updated on: 01-11-2023

This company called Brand Machine International was created on 2009-04-08 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Hertford on Unit 1, Windsor Industrial Estate, 424 Ware Road. In case you want to reach this business by post, the postal code is SG13 7EW. The official registration number for Brand Machine International Limited is 06873920. Despite the fact, that lately it's been known as Brand Machine International Limited, it had the name changed. This firm was known as Designer Kidz Retail until 2019-06-04, when it was replaced by Brand Machine Partners. The definitive change came on 2020-11-24. This enterprise's principal business activity number is 46420 and their NACE code stands for Wholesale of clothing and footwear. Thursday 30th June 2022 is the last time when the accounts were filed.

Since 2009-04-08, the following firm has only been guided by an individual director: Abu J. who has been leading it for 15 years. In order to provide support to the directors, this specific firm has been utilizing the skillset of Abu J. as a secretary since the appointment on 2009-04-08.

Previous company's names
Brand Machine International Limited 2020-11-24
Brand Machine Partners Limited 2019-06-04
Designer Kidz Retail Limited 2009-04-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2019-01-31	2020-01-31	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									3 140 840	4 066 169	3 192 670
Current Assets	100	100	100	100	100	100		127	19 354 365	38 759 348	29 358 641
Debtors	13	13	13	13	13	13	127	127	9 768 731	14 186 391	7 389 292
Net Assets Liabilities									-3 131	10 308 293	14 156 058
Other Debtors							127	127	50 526	33 449	31 849
Total Inventories									6 444 793	20 506 788	18 776 679
Property Plant Equipment									347 658	626 652
Cash Bank In Hand	87	87	87	87	87	87
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Audit Fees Expenses										33 000	28 000
Fees For Non-audit Services										21 298	24 549
Director Remuneration									833	10 000	10 000
Accrued Liabilities Deferred Income									1 426 254	4 645 906	1 079 784
Accumulated Amortisation Impairment Intangible Assets									412 306	417 998	432 625
Accumulated Depreciation Impairment Property Plant Equipment									593 050	867 137	1 167 493
Administrative Expenses									2 445 454	8 137 838	9 005 019
Amortisation Expense Intangible Assets									287	5 692	14 627
Amounts Owed By Group Undertakings									273 567	335 289	214 821
Amounts Owed To Group Undertakings									3 119 693	3 271 615	2 029 128
Applicable Tax Rate									19	19	20
Average Number Employees During Period									55	77	100
Called Up Share Capital Not Paid									100	100	100
Comprehensive Income Expense									-3 231	10 311 424	3 847 765
Corporation Tax Payable									3 231	2 298 605	3 429 393
Cost Sales									3 139 015	36 479 687	42 212 902
Creditors							127	127	1 000 000	1 013 820	1 005 528
Current Tax For Period									3 231	2 298 605	1 052 759
Depreciation Expense Property Plant Equipment									18 021	274 087	333 310
Distribution Costs									39 058	959 217	1 657 533
Finance Lease Liabilities Present Value Total										8 292	5 528
Finished Goods									6 444 793	20 506 788	18 776 679
Fixed Assets									376 568	664 870	479 803
Further Item Interest Expense Component Total Interest Expense									100	43 665	298 619
Future Minimum Lease Payments Under Non-cancellable Operating Leases									160 362	378 982	1 091 618
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss									-107 601	-1 086 390	56 602
Gross Profit Loss									2 479 612	21 735 643	16 107 717
Increase Decrease In Current Tax From Adjustment For Prior Periods										-3 231	34 058
Increase From Amortisation Charge For Year Intangible Assets									287	5 692	14 627
Increase From Depreciation Charge For Year Property Plant Equipment									18 021	274 087	13 511
Intangible Assets									8 023	17 331	18 824
Intangible Assets Gross Cost									420 329	435 329	451 449
Interest Payable Similar Charges Finance Costs									100	43 665	511 097
Investments Fixed Assets									20 887	20 887	20 887
Investments In Group Undertakings									20 887	20 887	20 887
Net Assets Liabilities Subsidiaries								5 404	43 842	47 006	47 006
Net Current Assets Liabilities	100	100	100	100	100	100			620 301	10 657 243	14 681 783
Number Shares Issued Fully Paid									100	100	100
Operating Profit Loss									100	12 650 463	5 445 679
Other Creditors							127	127	28 734	105 876	93 406
Other Operating Income Format1									5 000	11 875	514
Other Taxation Social Security Payable									69 028	107 199	116 678
Par Value Share									1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs									8 869	121 859	155 677
Percentage Class Share Held In Subsidiary									100	100	100
Prepayments Accrued Income									512 323	504 648	927 647
Profit Loss									-3 231	10 311 424	3 847 765
Profit Loss On Ordinary Activities Before Tax										12 606 798	4 934 582
Profit Loss Subsidiaries								-4 784	-14 548	-3 138	-456
Property Plant Equipment Gross Cost									940 708	1 493 789	42 450
Recoverable Value-added Tax										1 069 059	11 235
Social Security Costs									23 335	319 861	522 010
Staff Costs Employee Benefits Expense									200 677	3 998 718	4 746 463
Tax Decrease From Utilisation Tax Losses										502
Tax Expense Credit Applicable Tax Rate										2 395 292	1 011 392
Tax Increase Decrease From Effect Capital Allowances Depreciation									-1 639	-106 160	29 030
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss									4 870	9 975	12 337
Tax Tax Credit On Profit Or Loss On Ordinary Activities									3 231	2 295 374	1 086 817
Total Additions Including From Business Combinations Intangible Assets										15 000	16 120
Total Additions Including From Business Combinations Property Plant Equipment									17 846	553 081	146 750
Total Assets Less Current Liabilities	100	100	100	100	100	100			996 869	11 322 113	15 161 586
Total Borrowings										1 101 907	935 653
Total Operating Lease Payments									18 033	296 400	916
Trade Creditors Trade Payables									4 645 568	14 063 118	2 828 314
Trade Debtors Trade Receivables									8 246 194	11 581 611	5 616 758
Turnover Revenue									5 618 627	58 215 330	9 415 738
Wages Salaries									168 473	3 556 998	4 068 776
Increase Decrease Due To Transfers Between Classes Property Plant Equipment									922 862
Increase Decrease Due To Transfers Into Or Out Intangible Assets									420 329
Issue Equity Instruments									100
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment									575 029
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment									412 019

Company staff

Abu J.

Role: Secretary

Appointed: 08 April 2009

Latest update: 14 January 2024

Abu J.

Role: Director

Appointed: 08 April 2009

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: The Brand Machine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mandela Street, NW1 0DU and was registered as a PSC under the registration number 07867629.

The Brand Machine Limited

Address: Centro 4 Mandela Street, London, NW1 0DU, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 07867629

Notified on 8 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 4 July 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	4 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 31 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 October 2014
Annual Accounts 19 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	19 October 2017
Annual Accounts 1 September 2015
Date Approval Accounts	1 September 2015
Annual Accounts 3 October 2016
Date Approval Accounts	3 October 2016

Brand Machine International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abu J.

Abu J.

People with significant control

The Brand Machine Limited

Accounts Documents

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