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

BROWNFIELD INVESTMENTS LIMITED

Previous name
SOUTH CROFTY PROPERTIES LIMITED - 1998-11-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,955,020 GBP2024-02-29
Total Inventories
10,205 GBP2024-02-29
Debtors
Current
107,284 GBP2024-02-29
109,306 GBP2023-02-28
Cash at bank and in hand
628,972 GBP2024-02-29
626,965 GBP2023-02-28
Current Assets
746,461 GBP2024-02-29
Net Current Assets/Liabilities
474,036 GBP2024-02-29
Restated amount
496,285 GBP2023-02-28
Total Assets Less Current Liabilities
5,429,056 GBP2024-02-29
Restated amount
2,998,371 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-294,219 GBP2024-02-29
-390,607 GBP2023-02-28
Net Assets/Liabilities
4,712,400 GBP2024-02-29
Restated amount
2,489,078 GBP2023-02-28
Equity
Called up share capital
513,000 GBP2024-02-29
513,000 GBP2023-02-28
Capital redemption reserve
171,000 GBP2024-02-29
171,000 GBP2023-02-28
Retained earnings (accumulated losses)
4,028,400 GBP2024-02-29
1,805,078 GBP2023-02-28
Equity
4,712,400 GBP2024-02-29
2,489,078 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
4,955,020 GBP2024-02-29
2,502,086 GBP2023-02-28
Other types of inventories not specified separately
10,205 GBP2024-02-29
Trade Debtors/Trade Receivables
87,109 GBP2024-02-29
91,984 GBP2023-02-28
Other Debtors
505 GBP2024-02-29
14,655 GBP2023-02-28
Prepayments
19,670 GBP2024-02-29
2,667 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
86,932 GBP2024-02-29
84,095 GBP2023-02-28
Trade Creditors/Trade Payables
1,173 GBP2024-02-29
4,489 GBP2023-02-28
Amounts Owed to Related Parties
322 GBP2024-02-29
64,355 GBP2023-02-28
Taxation/Social Security Payable
13,092 GBP2024-02-29
26,533 GBP2023-02-28
Other Creditors
84,931 GBP2024-02-29
115,056 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
3,741 GBP2024-02-29
91,052 GBP2023-02-28
Bank Borrowings
Current
86,932 GBP2024-02-29
82,365 GBP2023-02-28
Other Remaining Borrowings
Current
1,730 GBP2023-02-28
Total Borrowings
Current
86,932 GBP2024-02-29
84,095 GBP2023-02-28
Bank Borrowings
Non-current
3,741 GBP2024-02-29
91,052 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
513,000 shares2024-02-29
513,000 shares2023-02-28
  • 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 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.