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Company

D B S Brand Factors LTD

D B S Brand Factors LTD is an active UK company (number 04135712), incorporated 2001, with 2 current directors, James Anthony Wrigley and Eamonn Parker. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is D B S Brand Factors LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Marcel Werner Ludwig 2023-2025 Director View profile
  2. Ulrike Therese Just 2020-2023 Director View profile
  3. Massimiliano Sammartano 2017-2021 Director View profile
  4. Kerry James Mcdonagh 2011-2017 Director View profile
  5. Colin Blebta 2011-2023 Director View profile
  6. David Kenneth Jones 2001-2011 Director View profile
  7. Peter John Simmonds 2011-2012 Secretary View profile
  8. Roger William Hughes 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. D B S Brand Factors LTD is controlled by Linde Sterling Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Linde Sterling Limited is controlled by Linde Material Handling (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Linde Material Handling (UK) Limited is controlled by Linde Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Linde Holdings Limited is controlled by Superlift UK Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-12-01 · source: Companies House PSC register

Ultimately controlled by Superlift UK Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 28Retail and trade 4Business services 2Manufacturing 2Professional services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04135712
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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