# Brand Haus Apparel Limited

## Details

- **Company number:** [10113458](https://find-and-update.company-information.service.gov.uk/company/10113458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2016
- **Registered office:** SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, DE14 1LS
- **Nature of business:** [14120](/sic/14120) Manufacture of workwear
- **Corporate group:** [Venture (2025) Limited](/group/97541) (11 companies)


## Previous names

- Brit-Sec Fire And Safety Limited (until 5 Aug 2026)
- Herongrange Facilities Management Limited (until 17 Jul 2026)
- Xsmedfia Ltd (until 28 May 2020)
- Xsmedia Ltd (until 13 Feb 2025)
- Ypsilon Trading And Commerce Ltd (until 26 May 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTTS, John Drewe | director | 8 Apr 2016 | 20 May 2020 |
| DAVENPORT, Nick | director | 20 May 2020 | 7 Feb 2025 |
| KANE, David | director | 12 Feb 2025 | 5 Aug 2026 |
| WITHERS, Ellie | director | 7 Aug 2026 |  |
| WITHERS, Steven | director | 7 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Drewe Abbotts | ownership-of-shares-75-to-100-percent | 8 Apr 2017 | 20 May 2020 |
| Mr Nick Davenport | ownership-of-shares-75-to-100-percent | 20 May 2020 | 7 Feb 2025 |
| Mr Steven Withers | ownership-of-shares-75-to-100-percent | 7 Feb 2025 | 12 Feb 2025 |
| Herongrange Group Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 12 Feb 2025 | 7 Oct 2025 |
| Miss Ellie Withers | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent | 5 Aug 2026 |  |
| Venture (2025) Limited | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 7 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £1,000 | £1,000 |
| 30 Apr 2025 | £1,000 | £1,000 |
| 30 Apr 2024 | £1,000 | £1,000 |
| 30 Apr 2023 | £100 | £100 |
| 30 Apr 2022 | £1,000 | £1,000 |
| 30 Apr 2021 | £1,000 | £1,000 |
| 30 Apr 2020 | £1,000 | £1,000 |
| 30 Apr 2019 | £1 | £1 |
| 30 Apr 2018 | £1 | £1 |
| 30 Apr 2017 | £1 | £1 |



## Owned by

Brand Haus Apparel Limited → [Venture (2025) Limited](/company/15886859)




## Directors' other companies

- [WITHERS, Steven](/person/6093061) - director at [Venture (2025) Limited](/company/15886859)



## Companies at the same address

- [Blackfordby House Investments Ltd](/company/05158518) (05158518)
- [Central Resource Solutions Limited](/company/14917909) (14917909)
- [Gobusinify Limited](/company/15380465) (15380465)
- [Herongrange Group Limited](/company/12406068) (12406068)
- [Herongrange Purpose Four Limited](/company/05113168) (05113168)
- [Herongrange Purpose One Limited](/company/08256735) (08256735)
- [Herongrange Purpose Two Limited](/company/08256739) (08256739)
- [Herongrange Site Protection Limited](/company/15565553) (15565553)
- [Risk Security Solutions Ltd](/company/12546178) (12546178)
- [Venture (2025) Limited](/company/15886859) (15886859)