OpenCompanies

Bransom Retail Systems Limited

Company number
02567402
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1990
Nature of business
Business and domestic software development

Registered office

8 Amberside
Wood Lane
Hemel Hempstead
HP2 4TP

Previous names

  • Thundercode Limited (until 8 Jan 1991)

Officers

NameRoleAppointedResigned
OLDROYD, Michael Director 3 Aug 2026
RUSSELL, Karen Elizabeth Director 11 Jun 2019 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Clarity & Success Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2019
Mr Christopher St John Garland Ownership Of Shares 25 To 50 Percent 11 Dec 2016 11 Jun 2019
Mrs Christine Evelyn Garland Ownership Of Shares 25 To 50 Percent 11 Dec 2016 11 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £21,270 10
31 Dec 2024 - £31,478 10
31 Dec 2023 - £57,310 12
31 Dec 2022 - £111,177 13
31 Dec 2021 - £117,285 14
31 Dec 2020 - £138,449 15
31 Dec 2019 - £327,790 20
31 Dec 2018 £280,473 £308,547 -
31 Dec 2017 £311,566 £245,938 -
31 Dec 2016 - £309,776 -
31 Dec 2015 - £220,196 -
31 Dec 2014 - £200,822 -
31 Dec 2013 £247,973 £138,412 -
31 Dec 2012 - - -
31 Dec 2011 £267,098 £171,391 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Owned by

Bransom Retail Systems Limited → Clarity & Success Software Limited

Directors’ other companies

Data