BRAIN-IN-HAND LIMITED

Active - Accounts Filed

General Information

NAME
BRAIN-IN-HAND LIMITED

COMPANY NUMBER
06971006

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
23/07/2009 (15 years and 3 months old)

WEBSITE
www.braininhand.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER
DEVON
EX1 1TS

Telephone: 01392247909
TPS: No

TRADING ADDRESSES

Broadwalk House
Southernhay West
EXETER
EX1 1TS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

NET WORTH

- £1.2M

TOTAL LIABILITIES

£829.9k

NET ASSETS

- £1.2M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: David Fry (909072017) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAIN-IN-HAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

NET WORTH

- £1.2M

TOTAL LIABILITIES

£829.9k

NET ASSETS

- £1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAREK GUMIENNY	Owned: 14.77 %	Shares: 53,566	Price per share: £1.00	Total Value: £53,566.00
ROBIN FILMER-WILSON	Owned: 5.97 %	Shares: 21,663	Price per share: £1.00	Total Value: £21,663.00
24HAYMARKET NOMINEES LTD	Owned: 4.82 %	Shares: 17,498	Price per share: £1.00	Total Value: £17,498.00
DAVID MITCHELL	Owned: 3.96 %	Shares: 14,352	Price per share: £1.00	Total Value: £14,352.00
HELEN ANN BOWCOCK	Owned: 3.19 %	Shares: 11,583	Price per share: £1.00	Total Value: £11,583.00
ALLAN WILLIS & GILL WILLIS	Owned: 3.84 %	Shares: 13,943	Price per share: £1.00	Total Value: £13,943.00
ANDREW STAMP	Owned: 3.04 %	Shares: 11,040	Price per share: £1.00	Total Value: £11,040.00
LINDSAY STUART	Owned: 3.04 %	Shares: 11,020	Price per share: £1.00	Total Value: £11,020.00
LISBETH THIESEN	Owned: 2.76 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARK ELLIS PAULSON	Owned: 2.76 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANTHONY BROWN	Owned: 2.63 %	Shares: 9,540	Price per share: £1.00	Total Value: £9,540.00
SOPHIE MARPLE	Owned: 2.35 %	Shares: 8,523	Price per share: £1.00	Total Value: £8,523.00
ADRIAN CARR	Owned: 2.27 %	Shares: 8,244	Price per share: £1.00	Total Value: £8,244.00
BARNABY WIENER	Owned: 2.10 %	Shares: 7,635	Price per share: £1.00	Total Value: £7,635.00
ROGER BROOKE CHARITABLE TRUST	Owned: 2.06 %	Shares: 7,485	Price per share: £1.00	Total Value: £7,485.00
JEAN LOU-RIHON	Owned: 2.01 %	Shares: 7,300	Price per share: £1.00	Total Value: £7,300.00
HUGH LENON	Owned: 2.01 %	Shares: 7,278	Price per share: £1.00	Total Value: £7,278.00
CULLUM FAMILY TRUST	Owned: 1.97 %	Shares: 7,148	Price per share: £1.00	Total Value: £7,148.00
PETER CULLUM	Owned: 1.94 %	Shares: 7,047	Price per share: £1.00	Total Value: £7,047.00
PHILIP BROWN	Owned: 1.82 %	Shares: 6,597	Price per share: £1.00	Total Value: £6,597.00
TREEBEARD TRUST	Owned: 1.73 %	Shares: 6,264	Price per share: £1.00	Total Value: £6,264.00
HEATHER COOK	Owned: 1.65 %	Shares: 6,002	Price per share: £1.00	Total Value: £6,002.00
TIM SYDER	Owned: 1.60 %	Shares: 5,797	Price per share: £1.00	Total Value: £5,797.00
WILLIAM FREDERICK BOTTRIEL	Owned: 1.44 %	Shares: 5,212	Price per share: £1.00	Total Value: £5,212.00
MATTHEW DANIEL	Owned: 1.43 %	Shares: 5,180	Price per share: £1.00	Total Value: £5,180.00
ADAM SIGNY	Owned: 3.75 %	Shares: 13,610	Price per share: £1.00	Total Value: £13,610.00
STEVE PAGE	Owned: 3.27 %	Shares: 11,850	Price per share: £1.00	Total Value: £11,850.00
PROFESSOR BRUCE MOORE	Owned: 1.38 %	Shares: 5,010	Price per share: £1.00	Total Value: £5,010.00
LUC VIERSTRAETE	Owned: 1.10 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PAUL ALLIS	Owned: 1.07 %	Shares: 3,885	Price per share: £1.00	Total Value: £3,885.00
JAMES REES MORGAN	Owned: 0.98 %	Shares: 3,565	Price per share: £1.00	Total Value: £3,565.00
EXBOURNE LTD	Owned: 0.96 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
SABINE GARDENER	Owned: 0.83 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
OLIVER PAWLE	Owned: 0.78 %	Shares: 2,842	Price per share: £1.00	Total Value: £2,842.00
TIM COOK	Owned: 0.72 %	Shares: 2,604	Price per share: £1.00	Total Value: £2,604.00
VIVIEN SOUTHALL	Owned: 0.69 %	Shares: 2,505	Price per share: £1.00	Total Value: £2,505.00
PRAKASH NARYANAN	Owned: 0.69 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ELAINE SIMPSON	Owned: 0.64 %	Shares: 2,317	Price per share: £1.00	Total Value: £2,317.00
SIMON VYVYAN	Owned: 0.57 %	Shares: 2,085	Price per share: £1.00	Total Value: £2,085.00
JANE MORGAN	Owned: 0.55 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANN CULLUM	Owned: 0.49 %	Shares: 1,761	Price per share: £1.00	Total Value: £1,761.00
GILL WILLIS	Owned: 0.48 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
DAVID FRY	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PATRICIA ABBOTT	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PHILIP HARLEY	Owned: 0.33 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
DAVID JACKSON	Owned: 0.33 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ANDREW SOUTHALL	Owned: 0.69 %	Shares: 2,505	Price per share: £1.00	Total Value: £2,505.00
HIBOU HOLDINGS PTY LTD	Owned: 0.28 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALLAN WILLIS	Owned: 0.28 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TIM MUTTON	Owned: 0.21 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
GEORGE WILLIS	Owned: 0.19 %	Shares: 705	Price per share: £1.00	Total Value: £705.00
NATHALIE WILLIS	Owned: 0.19 %	Shares: 705	Price per share: £1.00	Total Value: £705.00
IAN COLLETTS	Owned: 0.16 %	Shares: 579	Price per share: £1.00	Total Value: £579.00
YORKE & HARTFORD LTD	Owned: 0.16 %	Shares: 565	Price per share: £1.00	Total Value: £565.00
DAME HANNAH ROGERS TRUST	Owned: 0.14 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
EASTERBROOK FARM LTD	Owned: 0.06 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GRAHAM RICHARDS	Owned: 0.02 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
ADRIAN HUMPHREYS	Owned: 0.02 %	Shares: 63	Price per share: £1.00	Total Value: £63.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marek Stefan Gumienny 15/01/2013 - Present (11 years and 9 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Robert Page 28/07/2016 - Present (8 years and 3 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 77	View Report
Louise Moore Morpeth 19/09/2019 - Present (5 years and 1 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Emma Rooth 16/06/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Rooth 16/06/2022 - Present (2 years and 4 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: David Fry (909072017) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Board Member Emma Rooth (928619971) Appointed
Date: 12/07/2022	Event: John Francis Clarke (919766857) has left the board
Date: 12/07/2022	Event: James Rees Morgan (902841487) has left the board
Date: 12/07/2022	Event: Elaine Veronica Simpson (909501482) has left the board
Date: 12/07/2022	Event: New Board Member Emma Rooth (929780324) Appointed
Date: 11/03/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: New Accounts filed
Date: 25/09/2019	Event: New Board Member Louise Moore Morpeth (923717518) Appointed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Change in Reg. Office
Date: 16/05/2019	Event: New Accounts filed
Date: 08/05/2019	Event: Stephen Robert Page (907731097) has left the board
Date: 08/05/2019	Event: New Board Member Stephen Robert Page (925789670) Appointed
Date: 03/08/2018	Event: Change in Reg. Office
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 28/07/2017	Event: New Annual Return filed
Date: 15/06/2017	Event: Adrian Macmahon Humphreys (907563377) has left the board
Date: 28/02/2017	Event: New Accounts filed
Date: 16/09/2016	Event: Lisbeth Thiesen (919311341) has left the board
Date: 16/09/2016	Event: New Company Secretary Anne Stenning (921417067) Appointed
Date: 31/08/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: Stephen Robert Page (921169152) has left the board
Date: 17/08/2016	Event: New Board Member Stephen Robert Page (907731097) Appointed
Date: 10/08/2016	Event: New Board Member Stephen Robert Page (921169152) Appointed
Date: 10/08/2016	Event: New Board Member Elaine Veronica Simpson (909501482) Appointed
Date: 30/06/2016	Event: New Accounts filed
Date: 08/11/2015	Event: New Annual Return filed
Date: 06/11/2015	Event: Rosalind Anthea Bergemann (911648972) has left the board
Date: 01/06/2015	Event: New Board Member John Clarke (919766857) Appointed
Date: 14/04/2015	Event: New Board Member Adrian Macmahon Humphreys (907563377) Appointed
Date: 10/04/2015	Event: Change in Reg. Office
Date: 03/04/2015	Event: David Edward Jackson (907297242) has left the board
Date: 26/01/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Company Secretary Lisbeth Thiesen (919311341) Appointed
Date: 13/10/2014	Event: Lisbeth Thiesen (904675762) has left the board
Date: 13/10/2014	Event: Andrew Charles Southall (907806429) has left the board
Date: 13/10/2014	Event: Andrew Charles Morrell Stamp (903807616) has left the board
Date: 13/09/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: Graham Axford (915360458) has left the board
Date: 04/02/2014	Event: New Accounts filed
Date: 17/09/2013	Event: New Annual Return filed
Date: 31/07/2013	Event: New Board Member David Michael Fry (909072017) Appointed

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BRAIN-IN-HAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

- £1.2M

£829.9k

- £1.2M

People Overview

5

13

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

- £1.2M

£829.9k

- £1.2M

Accounts

People Overview

5

13

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™