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 2
  • 1
    Caruso, Rosario
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Rosario Caruso
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cembala, Jan Antoni, Dr
    Retired General Practitioner born in April 1950
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Dr Jan Antoni Cembala
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Douglas-morris, Denys Paul, Cdr
    Engineer Consultant born in December 1920
    Individual
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Bull, Douglas James Albert
    Retired Bank Official born in April 1936
    Individual
    Officer
    1998-06-11 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    Reid, Barrington John
    Estate Agent born in September 1942
    Individual
    Officer
    2005-06-07 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Barrington John Reid
    Born in September 1942
    Individual
    Person with significant control
    2016-04-07 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 4
    Warren, Peter Richard
    Retired born in April 1945
    Individual
    Officer
    2011-11-14 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Peter Richard Warren
    Born in April 1945
    Individual
    Person with significant control
    2019-02-01 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 5
    Hagan, Dennis Hamill
    Retired Animal Health Consulta born in August 1934
    Individual
    Officer
    1998-06-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Jones, Robert Bryan
    Retired born in May 1933
    Individual
    Officer
    ~ 1996-06-23
    OF - Director → CIF 0
  • 7
    Cockman, William Eric
    Company Director born in September 1926
    Individual
    Officer
    ~ 1998-06-11
    OF - Director → CIF 0
  • 8
    Craik, Donald Mellor
    Individual
    Officer
    ~ 2001-05-31
    OF - Secretary → CIF 0
  • 9
    Clements, Douglas Martin
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 2018-03-01
    OF - Director → CIF 0
    Clements, Douglas Martin
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Douglas Martin Clements
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRICKENDON GRANGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
459,313 GBP2024-03-31
451,921 GBP2023-03-31
Debtors
1,340,648 GBP2024-03-31
1,390,228 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
146,298 GBP2024-03-31
104,249 GBP2023-03-31
Current Assets
1,486,947 GBP2024-03-31
1,494,478 GBP2023-03-31
Creditors
Current
7,061 GBP2024-03-31
6,725 GBP2023-03-31
Net Current Assets/Liabilities
1,479,886 GBP2024-03-31
1,487,753 GBP2023-03-31
Total Assets Less Current Liabilities
1,939,199 GBP2024-03-31
1,939,674 GBP2023-03-31
Creditors
Non-current
210,201 GBP2024-03-31
210,201 GBP2023-03-31
Net Assets/Liabilities
1,728,998 GBP2024-03-31
1,729,473 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,728,998 GBP2024-03-31
1,729,473 GBP2023-03-31
Equity
1,728,998 GBP2024-03-31
1,729,473 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
459,313 GBP2024-03-31
451,921 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
459,313 GBP2024-03-31
451,921 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,340,228 GBP2024-03-31
1,390,228 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
420 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,340,648 GBP2024-03-31
1,390,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
907 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
3,124 GBP2024-03-31
3,124 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122 GBP2024-03-31
329 GBP2023-03-31
Other Creditors
Current
2,908 GBP2024-03-31
3,271 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
210,200 GBP2024-03-31
210,200 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • BRICKENDON GRANGE LIMITED
    Info
    Registered number 00810438
    Brickendon Grange, Brickendon, Nr Hertford, Herts SG13 8PD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1964-06-25 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BRICKENDON GRANGE LIMITED
    S
    Registered number 00810438
    Brickendon Grange, Brickendon Green, Hertford, United Kingdom
    Uk in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brickendon Grange, Brickendon Green, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.