# Brand Factory Limited

## Details

- **Company number:** [11539600](https://find-and-update.company-information.service.gov.uk/company/11539600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2018
- **Registered office:** UNIT4, AESOP BUSINESS PARK AESOP ROAD, ASTON CLINTON, AYLESBURY, HP22 5XX
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VITHLANI, Dilip Manilal | director | 28 Nov 2018 |  |
| COX, Tony | director | 28 Nov 2018 |  |
| SONI, Hemantkumar Dhirubhai | director | 28 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hemantkumar Dhirubhai Soni | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2018 | 10 Jun 2019 |
| Mr Dilip Manilal Vithlani | ownership-of-shares-25-to-50-percent | 10 Jun 2019 |  |
| Mr Tony Cox | ownership-of-shares-25-to-50-percent | 10 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £5,056,111 | £1,890,340 | 1 |
| 31 Aug 2024 | £4,341,492 | £723,188 | 51 |
| 31 Aug 2023 | £3,449,109 | £1,110,686 | 33 |
| 31 Aug 2022 | £2,381,135 | £479,920 | 33 |
| 31 Aug 2021 | £1,422,528 | £485,674 | 24 |
| 31 Aug 2020 | £814,930 | £60,534 | 6 |
| 31 Aug 2019 | £259,967 | £902,492 | - |





## Directors' other companies

- [COX, Tony](/person/5875798) - director at [21 Century Limited](/company/14952570)
- [SONI, Hemantkumar Dhirubhai](/person/6720777) - director at [Varni Gold Ltd](/company/16637034)
- [VITHLANI, Dilip Manilal](/person/5875766) - director at [21 Century Limited](/company/14952570)