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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 18
  • 1
    Summers, Leon Duncan
    Managing Director born in November 1949
    Individual (7 offsprings)
    Officer
    (before 1991-11-26) ~ 2021-10-01
    OF - Director → CIF 0
    Summers, Leon Duncan
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2018-04-17
    OF - Secretary → CIF 0
    Mr Leon Duncan Summers
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Layzell, Bob Ernest
    Project Director born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Saunders, David Alec
    Project Director born in May 1968
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Waldron, Graham Charles
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Barratt, Michael
    Project Director born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Branagh, William
    Engineer born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1996-07-13
    OF - Director → CIF 0
    Branagh, William
    Individual (1 offspring)
    Officer
    1991-10-19 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 7
    Marston, Brian Edward
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2003-07-31
    OF - Director → CIF 0
    Marston, Brian Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    Howard, Sarah Ann
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2017-10-16
    OF - Director → CIF 0
    Howard, Sarah
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 9
    Grigg, Mark Robert
    Projects Manager born in May 1963
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-06-30
    OF - Director → CIF 0
    Grigg, Mark Robert
    Director born in May 1963
    Individual (3 offsprings)
    2018-04-24 ~ 2019-08-29
    OF - Director → CIF 0
  • 10
    Malkin, Caroline
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Keen, Rachel Ann
    Company Secretary born in August 1972
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2003-07-31
    OF - Director → CIF 0
    Keen, Rachel Ann
    Director born in August 1972
    Individual (3 offsprings)
    2018-04-17 ~ 2019-08-29
    OF - Director → CIF 0
    Keen, Rachel Ann
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2003-07-31
    OF - Secretary → CIF 0
    2018-04-17 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 12
    Malkin, Ian
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Ian Malkin
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 13
    Sturges, Douglas
    Administrator born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-31
    OF - Director → CIF 0
  • 14
    Forster, Patrick Russell
    Business Executive
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 15
    Malkin, Caroline Sara
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mrs Caroline Sara Malkin
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    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
  • 16
    Summers, Maureen
    Florist born in May 1939
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2016-12-02
    OF - Director → CIF 0
    Summers, Maureen
    Florist
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 17
    Taylor, Denise Margaret
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2020-09-03
    OF - Director → CIF 0
  • 18
    Taylor, Bruce Edward
    Project Director born in February 1963
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
    Taylor, Bruce Edward
    Director born in February 1963
    Individual (3 offsprings)
    2018-04-24 ~ 2019-08-29
    OF - Director → CIF 0
parent relation
Company in focus

BROMARPEAK LIMITED

Period: 1974-12-30 ~ now
Company number: 01195046
Registered name
BROMARPEAK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-07-31
2,000 GBP2024-07-31
Property, Plant & Equipment
2,334,760 GBP2025-07-31
2,335,122 GBP2024-07-31
Fixed Assets
2,334,760 GBP2025-07-31
2,337,122 GBP2024-07-31
Debtors
5,086 GBP2025-07-31
1,997 GBP2024-07-31
Cash at bank and in hand
318,855 GBP2025-07-31
373,881 GBP2024-07-31
Current Assets
323,941 GBP2025-07-31
375,878 GBP2024-07-31
Net Current Assets/Liabilities
319,556 GBP2025-07-31
372,135 GBP2024-07-31
Total Assets Less Current Liabilities
2,654,316 GBP2025-07-31
2,709,257 GBP2024-07-31
Net Assets/Liabilities
2,654,165 GBP2025-07-31
2,709,068 GBP2024-07-31
Equity
Called up share capital
10,200 GBP2025-07-31
10,200 GBP2024-07-31
Revaluation reserve
328,090 GBP2025-07-31
328,090 GBP2024-07-31
Capital redemption reserve
9,800 GBP2025-07-31
9,800 GBP2024-07-31
Retained earnings (accumulated losses)
2,306,075 GBP2025-07-31
2,360,978 GBP2024-07-31
Equity
2,654,165 GBP2025-07-31
2,709,068 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
132,750 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
132,750 GBP2025-07-31
130,750 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Net goodwill
0 GBP2025-07-31
2,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,332,987 GBP2025-07-31
2,332,987 GBP2024-07-31
Other
13,750 GBP2025-07-31
13,550 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
2,346,737 GBP2025-07-31
2,346,537 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Other
11,977 GBP2025-07-31
11,415 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,977 GBP2025-07-31
11,415 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
562 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
2,332,987 GBP2025-07-31
2,332,987 GBP2024-07-31
Other
1,773 GBP2025-07-31
2,135 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
5,086 GBP2025-07-31
1,997 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
123 GBP2025-07-31
123 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,574 GBP2025-07-31
1,484 GBP2024-07-31
Other Creditors
Current
2,688 GBP2025-07-31
2,136 GBP2024-07-31
Related profiles found in government register
  • BROMARPEAK LIMITED
    Info
    Registered number 01195046
    Search House, Charnham Lane, Hungerford RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 1974-12-30 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • BROMARPEAK LIMITED
    S
    Registered number 01195046
    Unit 9, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMARPEAK ITS LIMITED
    11989777
    Unit 9 Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-10 ~ 2024-01-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.