Be the Brand Experience Limited

Active04177329 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Gateley Legal Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Jenner, Ross
Director · Appointed 25 March 2026
British
Born October 1971 (55)
Lightfoot, Richard Alan
Secretary · Appointed 30 May 2024
Director · Appointed 30 May 2024
British
Born March 1987 (39)
Director · Appointed 30 May 2024
British
Born September 1978 (48)
Director · Appointed 30 May 2024
British
Born March 1972 (54)
Ongley, Jeremy Christopher
Director · Appointed 13 November 2003
British
Born May 1970 (56)
Officer history (13 former)
25 March 2026
Appointed Jenner, Ross as Director
25 March 2026
Resigned Hainsworth, Guy Benjamin as Director
30 May 2024
Resigned Hainsworth, Adam Lawrence John as Director
30 May 2024
Appointed Lightfoot, Richard Alan as Secretary
30 May 2024
Appointed Brown, Iain Stewart as Director
30 May 2024
Appointed Cockerill, Gavin Graham as Director
30 May 2024
Appointed Lightfoot, Richard Alan as Director
30 May 2024
Resigned Hainsworth, Adam Lawrence John as Secretary
31 August 2021
Resigned Russell, Stefan as Director
2 December 2008
Appointed Russell, Stefan as Director
15 January 2004
Resigned Collins, Kelvyn as Director
13 November 2003
Appointed Hainsworth, Adam Lawrence John as Director
13 November 2003
Appointed Hainsworth, Guy Benjamin as Director
13 November 2003
Appointed Hainsworth, Adam Lawrence John as Secretary
13 November 2003
Resigned Cramphorn, Mark as Director
13 November 2003
Appointed Ongley, Jeremy Christopher as Director
13 November 2003
Resigned Bean, Robert Malcolm as Director
13 November 2003
Resigned Cramphorn, Mark as Secretary
1 April 2003
Resigned Rawlins, Richard as Director
10 March 2003
Resigned Armitage, James Edward Dickson as Director
10 March 2003
4 April 2002
Appointed Button, Matthew Thomas Granville as Director
4 April 2002
Resigned Grant Directors Limited as Corporate Director
4 April 2002
Appointed Collins, Kelvyn as Director
4 April 2002
Appointed Rawlins, Richard as Director
4 April 2002
Appointed Armitage, James Edward Dickson as Director
12 March 2001
Appointed Grant Secretaries Limited as Corporate Secretary
12 March 2001
Resigned Grant Secretaries Limited as Corporate Secretary
12 March 2001
Appointed Grant Directors Limited as Corporate Director
12 March 2001
Appointed Cramphorn, Mark as Secretary
12 March 2001
Appointed Bean, Robert Malcolm as Director
12 March 2001
Appointed Cramphorn, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company, Limited By Shares
Reg. no. 03983312
Former controllers (2)
30 May 2024
Ceased Adam Lawrence John Hainsworth — Owns 25–50% of shares
30 May 2024
Ceased Guy Benjamin Hainsworth — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited This company Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Grafenia Technology Limited DissolvedOwns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares

Financials

Cash
£693,181
Employees
12
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £257,550 £296,495 £256,545 £434,870 £485,154
Balance sheet detail
20242023202220212020
Fixed Assets£99,665£96,423£94,142
Current Assets£899,404£577,591£502,119£593,168£531,397
Debtors£206,223£157,751£217,433£223,926£109,393
Cash£693,181£419,840£284,686£369,242£422,004
Creditors (< 1 year)£642,997£325,294£345,239£393,096£367,989
Creditors (> 1 year)£393,096£367,989
Net Current Assets£256,407£252,297£156,880£200,072£163,408
Shareholder Funds£485,154£434,870£256,545£296,495£257,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 March 2026
10 July 2026Satisfaction of a charge in full
Show all recent filings

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