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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Eccles, Graham
    Individual (8 offsprings)
    Officer
    2018-03-26 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Parker, Hazel Rosemary
    Individual (1 offspring)
    Officer
    2020-04-27 ~ now
    OF - Secretary → CIF 0
    (before 1995-04-05) ~ 2020-04-22
    OF - Secretary → CIF 0
  • 3
    Mallinder, Mark James
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Hodgskin-brown, Michael John Howard
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1996-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Andrew John
    Born in May 1958
    Individual (17 offsprings)
    Officer
    (before 1992-02-05) ~ now
    OF - Director → CIF 0
  • 6
    Hodgskin-brown, Beryl Margaret
    Company Director born in March 1922
    Individual (7 offsprings)
    Officer
    (before 1992-02-05) ~ 2012-06-17
    OF - Director → CIF 0
  • 7
    Bache, Robert Ian
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 8
    Ensell, David Philip
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1995-12-18 ~ now
    OF - Director → CIF 0
    Ensell, David Philip
    Individual (15 offsprings)
    Officer
    1993-05-31 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 9
    Cave, Chloe Louise
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Hodgskin-brown, John Kenneth
    Company Director born in September 1925
    Individual (5 offsprings)
    Officer
    (before 1992-02-05) ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    Buckler, John George
    Chartered Accountant born in July 1913
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1997-01-01
    OF - Director → CIF 0
  • 12
    Leinster, Mark David
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Briggs, Philip
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 14
    Grainger, Ian Paul
    Individual (12 offsprings)
    Officer
    2020-04-22 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 15
    Smith, Kenneth Howard Avery
    Company Director born in July 1918
    Individual (15 offsprings)
    Officer
    (before 1992-02-05) ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Cave, John Peter
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 17
    WESTHAVEN INVESTMENTS LTD
    - now 00293645
    E H SMITH GROUP HOLDINGS LIMITED - 2007-12-28
    WESTHAVEN INVESTMENT TRUST LIMITED - 2005-11-23
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    E H SMITH HOLDINGS LTD
    - now 00979888
    AVERY ESTATES LIMITED - 2007-12-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOVINGDON BRICKWORKS LIMITED

Period: 1959-11-23 ~ now
Company number: 00642656
Registered name
BOVINGDON BRICKWORKS LIMITED - now
Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
11 GBP2024-07-01 ~ 2025-06-30
Cost of Sales
-6,444 GBP2024-07-01 ~ 2025-06-30
-28,396 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
-6,433 GBP2024-07-01 ~ 2025-06-30
-28,396 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
132,687 GBP2024-07-01 ~ 2025-06-30
109,054 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
126,254 GBP2024-07-01 ~ 2025-06-30
80,758 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,717,602 GBP2024-07-01 ~ 2025-06-30
80,758 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,806,207 GBP2024-07-01 ~ 2025-06-30
60,568 GBP2023-07-01 ~ 2024-06-30
Investment Property
4,400,000 GBP2025-06-30
722,526 GBP2024-06-30
Debtors
Current
9,734 GBP2025-06-30
3,488 GBP2024-06-30
Cash at bank and in hand
54,572 GBP2025-06-30
108,120 GBP2024-06-30
Current Assets
64,306 GBP2025-06-30
111,608 GBP2024-06-30
Net Current Assets/Liabilities
-2,529,808 GBP2025-06-30
-2,556,378 GBP2024-06-30
Total Assets Less Current Liabilities
1,870,192 GBP2025-06-30
-1,833,852 GBP2024-06-30
Net Assets/Liabilities
972,355 GBP2025-06-30
-1,833,852 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Audit Fees/Expenses
1,000 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
929,401 GBP2024-07-01 ~ 2025-06-30
15,344 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
4,400,000 GBP2025-06-30
722,526 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,734 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
3,488 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
9,734 GBP2025-06-30
3,488 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,002 shares2025-06-30
4,002 shares2024-06-30
Related profiles found in government register
  • BOVINGDON BRICKWORKS LIMITED
    Info
    Registered number 00642656
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1959-11-23 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BOVINGDON BRICKWORKS LIMITED
    S
    Registered number missing
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.