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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 8
  • 1
    Fuller, Lee Alan
    Individual (10 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    Carroll, Mark Andrew
    Born in February 1955
    Individual (18 offsprings)
    Officer
    2012-06-14 ~ 2025-10-09
    OF - Director → CIF 0
    Mark Andrew Carroll
    Born in February 1955
    Individual (18 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Carroll, Catherine Florence
    Born in March 1925
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 2010-06-02
    OF - Director → CIF 0
  • 4
    Shafier, Lawrence Edward
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2025-07-28
    OF - Director → CIF 0
  • 5
    Mr Jonathan Mark James O'shea
    Born in October 1968
    Individual (47 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Carroll, John Robert
    Born in June 1923
    Individual (16 offsprings)
    Officer
    (before 1991-12-27) ~ 2022-03-27
    OF - Director → CIF 0
    John Robert Carroll
    Born in June 1923
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mecklenburgh, Paul Ashley
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Mecklenburgh, Paul Ashley
    Individual (14 offsprings)
    Officer
    1994-09-30 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 8
    WITHERS TRUST CORPORATION LIMITED
    03697358
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (58 parents, 41 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

HOWARD'S AND COMPANY (BRENTWOOD) LIMITED

Period: 1957-04-18 ~ now
Company number: 00582566
Registered name
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Debtors
Current
283 GBP2025-04-30
8,889 GBP2024-04-30
Cash at bank and in hand
20,427 GBP2025-04-30
33,486 GBP2024-04-30
Current Assets
20,710 GBP2025-04-30
42,375 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-16,705 GBP2025-04-30
-13,411 GBP2024-04-30
Net Current Assets/Liabilities
4,005 GBP2025-04-30
28,964 GBP2024-04-30
Total Assets Less Current Liabilities
4,005 GBP2025-04-30
28,964 GBP2024-04-30
Net Assets/Liabilities
4,005 GBP2025-04-30
28,964 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
3,905 GBP2025-04-30
28,864 GBP2024-04-30
Equity
4,005 GBP2025-04-30
28,964 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
59,104 GBP2025-04-30
59,104 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,104 GBP2025-04-30
59,104 GBP2024-04-30
Other Debtors
Current
8,612 GBP2024-04-30
Prepayments/Accrued Income
Current
283 GBP2025-04-30
277 GBP2024-04-30
Cash and Cash Equivalents
20,427 GBP2025-04-30
33,486 GBP2024-04-30
Trade Creditors/Trade Payables
Current
416 GBP2025-04-30
198 GBP2024-04-30
Taxation/Social Security Payable
Current
1,794 GBP2025-04-30
1,466 GBP2024-04-30
Other Creditors
Current
6,295 GBP2025-04-30
4,097 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,200 GBP2025-04-30
7,650 GBP2024-04-30
Creditors
Current
16,705 GBP2025-04-30
13,411 GBP2024-04-30

  • HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
    Info
    Registered number 00582566
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1957-04-18 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.