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 4
  • 1
    Jones, Dominic Brotherton
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Brotherton Jones, Dominic
    Individual (10 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Diana Mary
    Chairman born in October 1947
    Individual (9 offsprings)
    Officer
    1994-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Gareth John
    Chartered Surveyor born in February 1965
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    3rd Floor, 43 London Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    66,000,685 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jones, Osmond Wynsian, Dr
    Doctor born in July 1941
    Individual
    Officer
    2002-07-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Horsell, Ronald Ian
    Chartered Accountant born in October 1927
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 3
    Stenson, Martin James
    Individual
    Officer
    2010-09-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 4
    Henley, Christopher Arthur
    Accountant
    Individual
    Officer
    ~ 1993-05-26
    OF - Secretary → CIF 0
    1994-06-09 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 5
    Ratcliffe, John Brotherton
    Builder born in November 1919
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    Ratcliffe, John Brotherton
    Company Director born in November 1919
    Individual
    1994-06-09 ~ 2002-05-21
    OF - Director → CIF 0
  • 6
    Jones, Diana Mary
    Individual (9 offsprings)
    Officer
    1993-05-25 ~ 1994-06-09
    OF - Secretary → CIF 0
    Jones, Diana Mary
    Company Director
    Individual (9 offsprings)
    1997-01-24 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    Brotherton, Alexander Fraser
    Director born in December 1971
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Fraser-jones, Alexander
    Medical Student born in December 1971
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1995-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BROTHERTON DEVELOPMENTS LIMITED

Previous name
TIMEMINE LIMITED - 1986-05-30
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
107,879 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-389 GBP2023-01-01 ~ 2023-12-31
-42,426 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-389 GBP2023-01-01 ~ 2023-12-31
65,453 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,560 GBP2023-01-01 ~ 2023-12-31
-12,978 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,949 GBP2023-01-01 ~ 2023-12-31
52,475 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,793 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-32,260 GBP2023-12-31
-26,311 GBP2022-12-31
-68,993 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,949 GBP2023-01-01 ~ 2023-12-31
42,682 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,752,532 GBP2023-12-31
4,752,532 GBP2022-12-31
Fixed Assets
4,752,532 GBP2023-12-31
4,752,532 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,784,692 GBP2023-12-31
-4,778,743 GBP2022-12-31
Net Current Assets/Liabilities
-4,784,692 GBP2023-12-31
-4,778,743 GBP2022-12-31
Total Assets Less Current Liabilities
-32,160 GBP2023-12-31
-26,211 GBP2022-12-31
Net Assets/Liabilities
-32,160 GBP2023-12-31
-26,211 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
-32,160 GBP2023-12-31
-26,211 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,752,532 GBP2023-12-31
4,752,532 GBP2022-12-31
Plant and equipment
11,436 GBP2023-12-31
11,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,763,968 GBP2023-12-31
4,763,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,436 GBP2023-12-31
Property, Plant & Equipment
Buildings
4,752,532 GBP2023-12-31
4,752,532 GBP2022-12-31
Amounts owed to group undertakings
Current
4,784,692 GBP2023-12-31
4,768,950 GBP2022-12-31
Corporation Tax Payable
Current
9,793 GBP2022-12-31
Creditors
Current
4,784,692 GBP2023-12-31
4,778,743 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BROTHERTON DEVELOPMENTS LIMITED
    Info
    TIMEMINE LIMITED - 1986-05-30
    Registered number 01960720
    43 London Wall, 3rd Floor, London EC2M 5TF
    Private Limited Company incorporated on 1985-11-18 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.