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
Active 5
  • 1
    Carroll, Mark Andrew
    Surveyor born in February 1955
    Individual (11 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mark Andrew Carroll
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mecklenburgh, Paul Ashley
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jonathan Mark James O'shea
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Shafier, Lawrence Edward
    Chartered Accountant born in May 1963
    Individual (14 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Carroll, Catherine Florence
    Secretary born in March 1925
    Individual
    Officer
    ~ 2010-06-02
    OF - Director → CIF 0
  • 2
    Mecklenburgh, Paul Ashley
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 3
    Fuller, Lee Alan
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 4
    Carroll, John Robert
    Builder born in June 1923
    Individual
    Officer
    ~ 2022-03-27
    OF - Director → CIF 0
    John Robert Carroll
    Born in June 1923
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOWARD'S AND COMPANY (BRENTWOOD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Debtors
Current
8,889 GBP2024-04-30
15,688 GBP2023-04-30
Cash at bank and in hand
33,486 GBP2024-04-30
19,710 GBP2023-04-30
Current Assets
42,375 GBP2024-04-30
35,398 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-13,411 GBP2024-04-30
-20,032 GBP2023-04-30
Net Current Assets/Liabilities
28,964 GBP2024-04-30
15,366 GBP2023-04-30
Total Assets Less Current Liabilities
28,964 GBP2024-04-30
15,366 GBP2023-04-30
Net Assets/Liabilities
28,964 GBP2024-04-30
15,366 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
28,864 GBP2024-04-30
15,266 GBP2023-04-30
Equity
28,964 GBP2024-04-30
15,366 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
59,104 GBP2024-04-30
59,104 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,104 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,055 GBP2023-04-30
Other Debtors
Current
8,612 GBP2024-04-30
8,633 GBP2023-04-30
Prepayments/Accrued Income
Current
277 GBP2024-04-30
Cash and Cash Equivalents
33,486 GBP2024-04-30
19,710 GBP2023-04-30
Trade Creditors/Trade Payables
Current
198 GBP2024-04-30
230 GBP2023-04-30
Taxation/Social Security Payable
Current
1,466 GBP2024-04-30
7,770 GBP2023-04-30
Other Creditors
Current
4,097 GBP2024-04-30
4,991 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,650 GBP2024-04-30
7,041 GBP2023-04-30
Creditors
Current
13,411 GBP2024-04-30
20,032 GBP2023-04-30
  • 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 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.