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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 16
  • 1
    Ross, Kevin John
    Mining Engineer born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-08-04
    OF - Director → CIF 0
  • 2
    Davey, Roger White
    Financial Controller born in July 1948
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ 1999-03-18
    OF - Director → CIF 0
    Davey, Roger White
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Meacock, Henry James
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 4
    Darch, John Michael
    Businessman born in July 1947
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Eichler, Roland
    Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Dunlop, Ian
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Midwinter, Howard Guy
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1996-02-01
    OF - Director → CIF 0
    Midwinter, Howard Guy
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1996-02-01
    OF - Secretary → CIF 0
    1997-11-17 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 8
    Giddings, Nicola
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 9
    Spindler, Shelley
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 10
    Beling, Jeremy Charles
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 1994-06-29
    OF - Director → CIF 0
    Beling, Jeremy Charles
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 1994-06-29
    OF - Secretary → CIF 0
  • 11
    Giddings, Mark
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
    Mr Mark Giddings
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Giddings, David Maxwell
    Company Director born in February 1933
    Individual (11 offsprings)
    Officer
    1997-11-20 ~ 1998-12-31
    OF - Director → CIF 0
    Giddings, David Maxwell
    Director born in February 1933
    Individual (11 offsprings)
    2017-03-06 ~ 2021-04-04
    OF - Director → CIF 0
    Giddings, David Maxwell
    Individual (11 offsprings)
    Officer
    1996-04-30 ~ 1997-11-17
    OF - Secretary → CIF 0
    2017-11-16 ~ 2021-04-04
    OF - Secretary → CIF 0
    Mr David Maxwell Giddings
    Born in February 1938
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-04-04
    PE - Has significant influence or control → CIF 0
  • 13
    Wilton, Kathryn Leda
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 14
    Stephens, Graham John
    Finance Officer
    Individual (8 offsprings)
    Officer
    2009-03-20 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 15
    Ballard, Bernard John
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2024-05-23
    OF - Director → CIF 0
    Mr Bernard John Ballard
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-05-23
    PE - Has significant influence or control → CIF 0
  • 16
    Giddings, Sean
    Born in July 1991
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Sean Giddings
    Born in July 1991
    Individual (5 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BROWNFIELD INVESTMENTS LIMITED

Period: 1998-11-27 ~ now
Company number: 01169572
Registered names
BROWNFIELD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment
43,759 GBP2025-02-28
Investment Property
5,105,000 GBP2025-02-28
4,955,020 GBP2024-02-29
Fixed Assets
5,148,759 GBP2025-02-28
4,955,020 GBP2024-02-29
Total Inventories
10,205 GBP2025-02-28
10,205 GBP2024-02-29
Debtors
Current
128,996 GBP2025-02-28
107,284 GBP2024-02-29
Cash at bank and in hand
744,675 GBP2025-02-28
628,972 GBP2024-02-29
Current Assets
883,876 GBP2025-02-28
746,461 GBP2024-02-29
Net Current Assets/Liabilities
613,552 GBP2025-02-28
474,036 GBP2024-02-29
Total Assets Less Current Liabilities
5,762,311 GBP2025-02-28
5,429,056 GBP2024-02-29
Net Assets/Liabilities
4,981,626 GBP2025-02-28
4,712,400 GBP2024-02-29
Equity
Called up share capital
513,000 GBP2025-02-28
513,000 GBP2024-02-29
Capital redemption reserve
171,000 GBP2025-02-28
171,000 GBP2024-02-29
Retained earnings (accumulated losses)
4,297,626 GBP2025-02-28
4,028,400 GBP2024-02-29
Equity
4,981,626 GBP2025-02-28
4,712,400 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
915 GBP2025-02-28
Motor vehicles
46,850 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
47,765 GBP2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
102 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
3,904 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,006 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
102 GBP2025-02-28
Motor vehicles
3,904 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,006 GBP2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
813 GBP2025-02-28
Motor vehicles
42,946 GBP2025-02-28
Investment Property - Fair Value Model
5,105,000 GBP2025-02-28
4,955,020 GBP2024-02-29
Other types of inventories not specified separately
10,205 GBP2025-02-28
10,205 GBP2024-02-29
Trade Debtors/Trade Receivables
84,483 GBP2025-02-28
87,109 GBP2024-02-29
Other Debtors
505 GBP2024-02-29
Prepayments
44,513 GBP2025-02-28
19,670 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
3,778 GBP2025-02-28
Trade Creditors/Trade Payables
14,532 GBP2025-02-28
1,173 GBP2024-02-29
Amounts Owed to Related Parties
13,395 GBP2025-02-28
322 GBP2024-02-29
Taxation/Social Security Payable
36,628 GBP2025-02-28
13,092 GBP2024-02-29
Other Creditors
153,528 GBP2025-02-28
84,931 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
3,741 GBP2024-02-29
Bank Borrowings
Current
3,778 GBP2025-02-28
86,932 GBP2024-02-29
Non-current
3,741 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
513,000 shares2025-02-28
513,000 shares2024-02-29
  • BROWNFIELD INVESTMENTS LIMITED
    Info
    SOUTH CROFTY PROPERTIES LIMITED - 1998-11-27
    Registered number 01169572
    Old Mine Offices, Wheal Jane Baldhu, Truro, Cornwall TR3 6EE
    PRIVATE LIMITED COMPANY incorporated on 1974-05-09 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.