D. BROWN & SONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9

1
Brown, Annie May
Company Director born in November 1906
Individual (1 offspring)
Officer
(before 1992-04-18) ~ 2002-09-19
OF - Director → CIF 0
2
Brown, Enfys Ann
Company Director born in November 1925
Individual (2 offsprings)
Officer
(before 1992-04-18) ~ 2020-06-14
OF - Director → CIF 0
3
Russell, Verley Jane
Company Director born in January 1977
Individual (1 offspring)
Officer
(before 1992-04-18) ~ 1993-03-22
OF - Director → CIF 0
4
Sheppard, Anthony Ernest
Production Director born in September 1949
Individual (1 offspring)
Officer
1996-01-11 ~ 1998-01-31
OF - Director → CIF 0
5
Brown, Jane Catherine
Born in April 1958
Individual (4 offsprings)
Officer
1994-12-21 ~ now
OF - Director → CIF 0
Brown, Jane Catherine
Individual (4 offsprings)
Officer
(before 1992-04-18) ~ now
OF - Secretary → CIF 0
Miss Jane Catherine Brown
Born in April 1958
Individual (4 offsprings)
Person with significant control
2017-04-18 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Whitaker, Robert Duncan
Company Director born in July 1945
Individual (2 offsprings)
Officer
(before 1992-04-18) ~ 2014-04-02
OF - Director → CIF 0
7
Mr Paul Gareth Brown
Born in May 1960
Individual (1 offspring)
Person with significant control
2017-04-18 ~ 2018-04-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Scott, Brian Frederick
Company Director (Works) born in August 1936
Individual (2 offsprings)
Officer
(before 1992-04-18) ~ 1996-05-31
OF - Director → CIF 0
9
Whitaker, Jean Margaret
Company Director born in February 1945
Individual (3 offsprings)
Officer
(before 1992-04-18) ~ 2005-03-12
OF - Director → CIF 0

Company in focus

Period: 1947-09-23 ~ now

Company number: 00442593

Registered name

D. BROWN & SONS LIMITED - now

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Investment Property

2,954,570 GBP2024-09-30

2,924,400 GBP2023-09-30

Debtors

Current

26,580 GBP2024-09-30

39,785 GBP2023-09-30

Cash at bank and in hand

113,851 GBP2024-09-30

55,839 GBP2023-09-30

Current Assets

140,431 GBP2024-09-30

95,624 GBP2023-09-30

Net Current Assets/Liabilities

110,049 GBP2024-09-30

90,085 GBP2023-09-30

Total Assets Less Current Liabilities

3,064,619 GBP2024-09-30

3,014,485 GBP2023-09-30

Net Assets/Liabilities

3,024,619 GBP2024-09-30

2,974,485 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

86,775 GBP2024-09-30

86,775 GBP2023-09-30

Other

8,207 GBP2024-09-30

8,207 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

94,982 GBP2024-09-30

94,982 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

86,775 GBP2024-09-30

86,775 GBP2023-09-30

Other

8,207 GBP2024-09-30

8,207 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

94,982 GBP2024-09-30

94,982 GBP2023-09-30

Investment Property - Fair Value Model

2,954,570 GBP2024-09-30

2,924,400 GBP2023-09-30

Disposals of Investment Property - Fair Value Model

-350,000 GBP2023-10-01 ~ 2024-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

23,155 GBP2024-09-30

30,737 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

5,571 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

26,580 GBP2024-09-30

39,785 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

7,499 shares2024-09-30

7,499 shares2023-09-30

Par Value of Share

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

7,250 shares2024-09-30

7,250 shares2023-09-30

Number of Shares Issued (Fully Paid)

14,749 shares2024-09-30

14,749 shares2023-09-30

Nominal value of allotted share capital

14,749 GBP2023-10-01 ~ 2024-09-30

14,749 GBP2022-10-01 ~ 2023-09-30

D. BROWN & SONS LIMITED
Info
Registered number 00442593
2nd Floor 14 High Street, Cowbridge, Vale Of Glamorgan CF71 7AG
PRIVATE LIMITED COMPANY incorporated on 1947-09-23 (78 years 6 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-04-18
CIF 0

Offspring entities and appointments 0

Not found in our database.