S.brannan & Sons,limited in Leconfield Industrial Estate CLEATOR MOOR - CA25 5QE

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S.brannan & Sons,limited CLEATOR MOOR

Founded in 1934, S.brannan & Sons, classified under reg no. 00290512 is an active company. Currently registered at Unit 1 CA25 5QE, Cleator Moor the company has been in the business for 90 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Clare H., John B. and Andrew B. and others. In addition one secretary - John B. - is with the firm. As of 21 May 2024, there were 13 ex directors - Kenneth B., Leslie B. and others listed below. There were no ex secretaries.

S.brannan & Sons,limited Address / Contact

Office Address	Unit 1
Office Address2	Leconfield Industrial Estate
Town	Cleator Moor
Post code	CA25 5QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00290512
Date of Incorporation	Tue, 24th Jul 1934
Industry	Other retail sale not in stores, stalls or markets
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st March
Company age	90 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Clare H.

Position: Director

Appointed: 12 July 2019

John B.

Position: Director

Appointed: 01 March 2018

John B.

Position: Secretary

Appointed: 30 June 2015

Andrew B.

Position: Director

Appointed: 13 May 1996

Juliet T.

Position: Director

Appointed: 13 May 1996

Kenneth B.

Position: Director

Resigned: 13 June 2018

Leslie B.

Position: Director

Resigned: 16 June 2016

Andrew W.

Position: Director

Appointed: 01 September 2015

Resigned: 12 July 2019

Richard H.

Position: Director

Appointed: 05 March 2014

Resigned: 27 October 2017

Emma B.

Position: Director

Appointed: 05 March 2014

Resigned: 16 February 2016

Martin M.

Position: Director

Appointed: 05 March 2014

Resigned: 16 February 2016

Ian W.

Position: Director

Appointed: 04 April 2006

Resigned: 28 August 2015

Thomas B.

Position: Director

Appointed: 29 October 1991

Resigned: 24 June 1994

Ronald C.

Position: Director

Appointed: 29 October 1991

Resigned: 27 December 2005

Philip B.

Position: Director

Appointed: 29 October 1991

Resigned: 30 June 2015

Eric B.

Position: Director

Appointed: 29 October 1991

Resigned: 19 November 2002

Anthony B.

Position: Director

Appointed: 29 October 1991

Resigned: 17 July 2012

John H.

Position: Director

Appointed: 29 October 1991

Resigned: 26 September 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Andrew B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kenneth B. This PSC owns 25-50% shares. The third one is Juliet T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Kenneth B.

Notified on	6 April 2016
Ceased on	15 February 2019
Nature of control:	right to appoint and remove directors 25-50% shares

Juliet T.

Notified on	6 April 2016
Ceased on	23 August 2017
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	575 874	111 376	90 801
Current Assets	2 099 489	2 098 372	2 238 893
Debtors	634 349	617 720	645 999
Net Assets Liabilities	1 375 243	1 378 844	1 422 550
Other Debtors	66 686	1 041	1 041
Property Plant Equipment	212 544	184 252	161 304
Total Inventories	889 266	1 369 276	1 502 093

Other
Description Principal Activities		26 513	26 513
Accrued Liabilities Deferred Income	378 602	319 815	330 148
Accumulated Amortisation Impairment Intangible Assets	13 719	13 719	13 719
Accumulated Depreciation Impairment Property Plant Equipment	1 030 973	1 089 020	1 066 776
Average Number Employees During Period	45	38	44
Creditors	764 313	727 485	579 185
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			74 085
Disposals Property Plant Equipment			78 889
Finished Goods Goods For Resale	571 665	1 018 053	1 027 452
Fixed Assets	212 944	184 652	161 704
Increase From Depreciation Charge For Year Property Plant Equipment		58 047	51 841
Intangible Assets Gross Cost	13 719	13 719	13 719
Investments	400	400	400
Investments Fixed Assets	400	400	400
Investments In Group Undertakings Participating Interests	400	400	400
Net Current Assets Liabilities	1 335 176	1 370 887	1 659 708
Net Deferred Tax Liability Asset		4 570	33 382
Other Creditors	74 024	39 029	42 185
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	5 877	5 125	4 375
Other Provisions Balance Sheet Subtotal	167 000	167 000	361 105
Prepayments Accrued Income	18 524	26 437	22 842
Property Plant Equipment Gross Cost	1 243 517	1 273 272	1 228 080
Provisions For Liabilities Balance Sheet Subtotal	167 000	171 570	394 487
Raw Materials Consumables	231 875	270 206	300 332
Taxation Social Security Payable	106 133	116 796	109 082
Total Additions Including From Business Combinations Property Plant Equipment		29 755	33 697
Total Assets Less Current Liabilities	1 548 120	1 555 539	1 821 412
Trade Creditors Trade Payables	205 554	251 845	97 770
Trade Debtors Trade Receivables	549 139	590 242	622 116
Useful Life Property Plant Equipment Years		5
Work In Progress	85 726	81 017	174 309

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, August 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 21st, October 2016	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 22nd, November 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 15th, November 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, September 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, October 2008	accounts	Free Download (17 pages)
AA	Accounts made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (17 pages)
AA	Accounts made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 8th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 8th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 12th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 12th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 14th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 14th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, December 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, December 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 17th, January 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 17th, January 1996	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 1994 filed on: 8th, January 1995	accounts
AA	Medium company financial statements for the year ending on March 31, 1994 filed on: 8th, January 1995	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1993 filed on: 20th, January 1994	accounts
AA	Medium company financial statements for the year ending on March 31, 1993 filed on: 20th, January 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1992 filed on: 26th, January 1993	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1992 filed on: 26th, January 1993	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 10th, January 1992	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 10th, January 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1990 filed on: 2nd, January 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1990 filed on: 2nd, January 1991	accounts
AA	Medium company financial statements for the year ending on March 31, 1989 filed on: 11th, January 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1989 filed on: 11th, January 1990	accounts
AA	Medium company financial statements for the year ending on March 31, 1988 filed on: 16th, January 1989	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1988 filed on: 16th, January 1989	accounts
AA	Medium company financial statements for the year ending on March 31, 1987 filed on: 13th, January 1988	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1987 filed on: 13th, January 1988	accounts
AA	Group of companies' accounts made up to March 31, 1986 filed on: 7th, January 1987	accounts	Free Download
AA	Group of companies' accounts made up to March 31, 1986 filed on: 7th, January 1987	accounts

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