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
5
- 1
Taylor, David
Born in February 1976Individual (1 offspring)Officer
2013-08-09 ~ nowOF - Director → CIF 0 - 2
Buckland, Steven John
Born in December 1967Individual (4 offsprings)Officer 2005-04-01 ~ nowOF - Director → CIF 0Buckland, Steven John
Individual (4 offsprings)Officer 2016-03-23 ~ nowOF - Secretary → CIF 0 - 3
Buckland, John Charles
Born in June 1947Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Alder, Anthony James
Born in October 1960Individual (1 offspring)Officer 2003-01-06 ~ nowOF - Director → CIF 0 - 5
Merlin House, Brunel Road, Theale, Reading, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,320,623 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Morris, Ann Louise
IndividualOfficer 2007-09-28 ~ 2016-03-23OF - Secretary → CIF 0 - 2
Phipps, John Leonard
Engineer born in October 1933IndividualOfficer ~ 1999-08-31OF - Director → CIF 0 - 3
Phillips, Peter Frederick
IndividualOfficer ~ 2003-10-10OF - Secretary → CIF 0 - 4
Boiling, Leslie Arthur
Engineer born in July 1940IndividualOfficer ~ 2009-11-11OF - Director → CIF 0 - 5
Young, Pamela
IndividualOfficer 2003-10-10 ~ 2007-09-28OF - Secretary → CIF 0
Company in focus
BRIGTECH LIMITED
Previous name
HAVENWHOLE LIMITED - 1987-02-25
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
Brief company account
Property, Plant & Equipment
119,357 GBP2024-06-30
185,658 GBP2023-06-30
Fixed Assets - Investments
49 GBP2024-06-30
49 GBP2023-06-30
Fixed Assets
119,406 GBP2024-06-30
185,707 GBP2023-06-30
Total Inventories
167,425 GBP2024-06-30
163,729 GBP2023-06-30
Debtors
897,379 GBP2024-06-30
1,061,087 GBP2023-06-30
Cash at bank and in hand
484,952 GBP2024-06-30
249,633 GBP2023-06-30
Current Assets
1,549,756 GBP2024-06-30
1,474,449 GBP2023-06-30
Net Current Assets/Liabilities
1,322,390 GBP2024-06-30
1,229,939 GBP2023-06-30
Total Assets Less Current Liabilities
1,441,796 GBP2024-06-30
1,415,646 GBP2023-06-30
Net Assets/Liabilities
1,431,028 GBP2024-06-30
1,397,356 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
50 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
1,430,928 GBP2024-06-30
1,397,256 GBP2023-06-30
Equity
1,431,028 GBP2024-06-30
1,397,356 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
253,100 GBP2024-06-30
253,100 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
253,100 GBP2024-06-30
253,100 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,269 GBP2024-06-30
242,269 GBP2023-06-30
Motor cars
494,978 GBP2024-06-30
526,115 GBP2023-06-30
Furniture and fittings
11,551 GBP2024-06-30
11,551 GBP2023-06-30
Computers
77,992 GBP2024-06-30
68,417 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
831,573 GBP2024-06-30
853,135 GBP2023-06-30
Property, Plant & Equipment - Disposals
-31,137 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,838 GBP2024-06-30
219,867 GBP2023-06-30
Motor cars
403,559 GBP2024-06-30
370,240 GBP2023-06-30
Furniture and fittings
11,227 GBP2024-06-30
11,122 GBP2023-06-30
Computers
65,809 GBP2024-06-30
61,465 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,216 GBP2024-06-30
667,477 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,971 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
105 GBP2023-07-01 ~ 2024-06-30
Computers
4,344 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,720 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,981 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
15,431 GBP2024-06-30
22,402 GBP2023-06-30
Motor cars
91,419 GBP2024-06-30
155,875 GBP2023-06-30
Furniture and fittings
324 GBP2024-06-30
429 GBP2023-06-30
Computers
12,183 GBP2024-06-30
6,952 GBP2023-06-30
Amounts invested in assets
Non-current
49 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
198,658 GBP2024-06-30
363,059 GBP2023-06-30
Other Debtors
Amounts falling due within one year
500 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
14,956 GBP2024-06-30
66,092 GBP2023-06-30
Debtors
Amounts falling due within one year
897,379 GBP2024-06-30
1,061,087 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
20,098 GBP2024-06-30
86,758 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
32,313 GBP2024-06-30
23,500 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,656 GBP2024-06-30
14,938 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
164,859 GBP2024-06-30
118,285 GBP2023-06-30
Other Creditors
Amounts falling due within one year
440 GBP2024-06-30
1,029 GBP2023-06-30
Related profiles found in government register
BRIGTECH LIMITED
InfoHAVENWHOLE LIMITED - 1987-02-25Registered number 02077839Merlin House Brunel Road, Theale, Reading, Berkshire RG7 4ABPRIVATE LIMITED COMPANY incorporated on 1986-11-27 (39 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0BRIGTECH LTD
SRegistered number 02077839Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4ABLimited in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Merlin House Brunel Road, Theale, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)58,578 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- 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.