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 3
  • 1
    Ainsworth, Martin
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ now
    OF - director → CIF 0
  • 2
    Hurst, Mark
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2021-09-03 ~ now
    OF - director → CIF 0
  • 3
    Chandler House, Ferry Road, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,662 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hitman, Helen Louise
    Administrator born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-11-21
    OF - director → CIF 0
    Hitman, Helen Louise
    Director born in May 1948
    Individual (4 offsprings)
    2017-06-02 ~ 2021-09-03
    OF - director → CIF 0
    Hitman, Helen Louise
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1995-11-21
    OF - secretary → CIF 0
  • 2
    Hitman, Gerald
    Property Dealer born in August 1950
    Individual
    Officer
    ~ 2009-10-01
    OF - director → CIF 0
  • 3
    Moseby, Steven
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - secretary → CIF 0
  • 4
    Bransom, Andrew Jonathan
    Builder born in June 1951
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Brunton, Mark John
    Individual
    Officer
    1998-03-15 ~ 1998-03-16
    OF - secretary → CIF 0
  • 6
    Hitman, Linda
    Individual
    Officer
    1996-03-31 ~ 1998-03-15
    OF - secretary → CIF 0
  • 7
    Nicholson, Philip
    Individual
    Officer
    1995-11-22 ~ 1996-03-31
    OF - secretary → CIF 0
  • 8
    Hitman, Harry Isaac
    Director born in October 1979
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2017-06-02
    OF - director → CIF 0
    Hitman, Harold Isaac
    Director
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2009-07-08
    OF - secretary → CIF 0
  • 9
    SYSTEMBUZZ LIMITED - 1999-02-01
    85, Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROCKHALL VILLAGE LIMITED

Previous name
PARK GROUND RENTS LIMITED - 1995-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
51,800 GBP2024-03-31
52,000 GBP2023-03-31
Debtors
135,657 GBP2024-03-31
134,459 GBP2023-03-31
Cash at bank and in hand
2,220 GBP2024-03-31
740 GBP2023-03-31
Current Assets
137,877 GBP2024-03-31
135,199 GBP2023-03-31
Creditors
Current
65,875 GBP2024-03-31
66,923 GBP2023-03-31
Net Current Assets/Liabilities
72,002 GBP2024-03-31
68,276 GBP2023-03-31
Total Assets Less Current Liabilities
123,802 GBP2024-03-31
120,276 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
123,702 GBP2024-03-31
120,176 GBP2023-03-31
Equity
123,802 GBP2024-03-31
120,276 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,800 GBP2024-03-31
52,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
51,800 GBP2024-03-31
52,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,380 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
134,277 GBP2024-03-31
133,459 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
135,657 GBP2024-03-31
134,459 GBP2023-03-31
Amounts owed to group undertakings
Current
56,000 GBP2024-03-31
48,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,734 GBP2024-03-31
11,782 GBP2023-03-31
Other Creditors
Current
7,141 GBP2024-03-31
7,141 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • BROCKHALL VILLAGE LIMITED
    Info
    PARK GROUND RENTS LIMITED - 1995-03-17
    Registered number 00648504
    Chandler House, Ferry Road, Preston PR2 2YH
    Private Limited Company incorporated on 1960-02-02 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.