Founded in 2011, The Brand Machine, classified under reg no. 07867629 is an active company. Currently registered at Unit 1 Windsor Industrial Estate SG13 7EW, Hertford the company has been in the business for thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 30th Oct 2013 The Brand Machine Limited is no longer carrying the name Flyers Brand Holdings.
At present there are 2 directors in the the firm, namely Abu J. and Jacqueline J.. In addition one secretary - Jacqueline J. - is with the company. As of 13 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1 Windsor Industrial Estate |
| Office Address2 | 424 Ware Road |
| Town | Hertford |
| Post code | SG13 7EW |
| Country of origin | United Kingdom |
| Registration Number | 07867629 |
| Date of Incorporation | Thu, 1st Dec 2011 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (166 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 December 2011
Position: Director
Appointed: 01 December 2011
Position: Secretary
Appointed: 01 December 2011
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Jacqueline J. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Abu J. This PSC owns 50,01-75% shares.
Jacqueline J.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% shares |
Abu J.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Flyers Brand Holdings | October 30, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 39 292 | 435 | 865 | 1 652 |
| Current Assets | 39 292 | 39 511 | 71 399 | 2 261 943 |
| Debtors | 39 076 | 70 534 | 2 260 291 | |
| Other Debtors | 39 076 | 70 534 | 110 627 | |
| Other | ||||
| Amounts Owed By Group Undertakings | 2 149 664 | |||
| Amounts Owed To Group Undertakings | 42 326 | 43 275 | 75 163 | |
| Average Number Employees During Period | 48 | 48 | 77 | 100 |
| Comprehensive Income Expense | -873 | 2 265 707 | ||
| Creditors | 43 056 | 43 275 | 75 163 | |
| Fixed Assets | 101 | 101 | 101 | 101 |
| Investments Fixed Assets | 101 | 101 | 101 | 101 |
| Investments In Group Undertakings | 101 | 101 | 101 | 101 |
| Net Assets Liabilities Subsidiaries | -100 | 3 131 | -10 308 293 | -14 156 058 |
| Net Current Assets Liabilities | -3 764 | -3 764 | -3 764 | 2 261 943 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 60 176 | -39 607 | 10 289 501 | 2 265 707 |
| Profit Loss Subsidiaries | 55 163 | -3 231 | 10 311 424 | 3 847 765 |
| Total Assets Less Current Liabilities | -3 663 | -3 663 | -3 663 | 2 262 044 |
| Other Creditors | 730 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 12th, January 2024 |
accounts | Free Download (35 pages) |
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