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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.

Parent entities and officers
Active 3
  • 1
    Malkin, Ian
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Ian Malkin
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Malkin, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Malkin, Caroline Sara
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
    Mrs Caroline Sara Malkin
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Taylor, Bruce Edward
    Project Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
    Taylor, Bruce Edward
    Director born in February 1963
    Individual (1 offspring)
    icon of calendar 2018-04-24 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    Branagh, William
    Engineer born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-13
    OF - Director → CIF 0
    Branagh, William
    Individual
    Officer
    icon of calendar 1991-10-19 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 3
    Summers, Leon Duncan
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 2021-10-01
    OF - Director → CIF 0
    Summers, Leon Duncan
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2018-04-17
    OF - Secretary → CIF 0
    Mr Leon Duncan Summers
    Born in November 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Forster, Patrick Russell
    Business Executive
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 5
    Marston, Brian Edward
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2003-07-31
    OF - Director → CIF 0
    Marston, Brian Edward
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 6
    Waldron, Graham Charles
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2019-08-29
    OF - Director → CIF 0
  • 7
    Keen, Rachel Ann
    Company Secretary born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2003-07-31
    OF - Director → CIF 0
    Keen, Rachel Ann
    Director born in August 1972
    Individual (1 offspring)
    icon of calendar 2018-04-17 ~ 2019-08-29
    OF - Director → CIF 0
    Keen, Rachel Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2003-07-31
    OF - Secretary → CIF 0
    icon of calendar 2018-04-17 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Denise Margaret
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2020-09-03
    OF - Director → CIF 0
  • 9
    Howard, Sarah Ann
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2017-10-16
    OF - Director → CIF 0
    Howard, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 10
    Summers, Maureen
    Florist born in May 1939
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2016-12-02
    OF - Director → CIF 0
    Summers, Maureen
    Florist
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 11
    Grigg, Mark Robert
    Projects Manager born in May 1963
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Grigg, Mark Robert
    Director born in May 1963
    Individual
    icon of calendar 2018-04-24 ~ 2019-08-29
    OF - Director → CIF 0
  • 12
    Barratt, Michael
    Project Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Layzell, Bob Ernest
    Project Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 14
    Sturges, Douglas
    Administrator born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 15
    Saunders, David Alec
    Project Director born in May 1968
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BROMARPEAK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
2,000 GBP2024-07-31
4,000 GBP2023-07-31
Property, Plant & Equipment
2,335,122 GBP2024-07-31
1,809,762 GBP2023-07-31
Fixed Assets
2,337,122 GBP2024-07-31
1,813,762 GBP2023-07-31
Debtors
1,997 GBP2024-07-31
2,596 GBP2023-07-31
Cash at bank and in hand
373,881 GBP2024-07-31
714,101 GBP2023-07-31
Current Assets
375,878 GBP2024-07-31
716,697 GBP2023-07-31
Net Current Assets/Liabilities
372,135 GBP2024-07-31
710,243 GBP2023-07-31
Total Assets Less Current Liabilities
2,709,257 GBP2024-07-31
2,524,005 GBP2023-07-31
Net Assets/Liabilities
2,709,068 GBP2024-07-31
2,523,601 GBP2023-07-31
Equity
Called up share capital
10,200 GBP2024-07-31
10,200 GBP2023-07-31
Revaluation reserve
328,090 GBP2024-07-31
328,090 GBP2023-07-31
Capital redemption reserve
9,800 GBP2024-07-31
9,800 GBP2023-07-31
Retained earnings (accumulated losses)
2,360,978 GBP2024-07-31
2,175,511 GBP2023-07-31
Equity
2,709,068 GBP2024-07-31
2,523,601 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
132,750 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
130,750 GBP2024-07-31
128,750 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
2,000 GBP2024-07-31
4,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,332,987 GBP2024-07-31
1,806,388 GBP2023-07-31
Other
13,550 GBP2024-07-31
16,949 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,346,537 GBP2024-07-31
1,823,337 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-516,429 GBP2023-08-01 ~ 2024-07-31
Other
-3,399 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-519,828 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
11,415 GBP2024-07-31
13,575 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,415 GBP2024-07-31
13,575 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
669 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
669 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-2,829 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,829 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
2,332,987 GBP2024-07-31
1,806,388 GBP2023-07-31
Other
2,135 GBP2024-07-31
3,374 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,997 GBP2024-07-31
2,596 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
123 GBP2024-07-31
123 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,484 GBP2024-07-31
1,841 GBP2023-07-31
Other Creditors
Current
2,136 GBP2024-07-31
4,490 GBP2023-07-31
Creditors
Current
3,743 GBP2024-07-31
6,454 GBP2023-07-31
Related profiles found in government register
  • BROMARPEAK LIMITED
    Info
    Registered number 01195046
    icon of addressRamsbury House, Charnham Lane, Hungerford RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 1974-12-30 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • BROMARPEAK LIMITED
    S
    Registered number 01195046
    icon of addressUnit 9, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 9 Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    837,060 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-05-10 ~ 2024-01-30
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.