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
    Glover, Philip John
    Engineer born in June 1979
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Philip John Glover
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2022-07-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brown, Pauline Mary
    Co Director born in February 1946
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
    Brown, Pauline Mary
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Mary Brown
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Brown, Victor Rodney
    Engineer born in July 1945
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Victor Rodney Brown
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brown, Victor Rodney
    Individual (3 offsprings)
    Officer
    ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Hayes, Timothy Norman
    Engineer born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2018-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ROD BROWN ENGINEERING LIMITED

Previous name
HAFROY LIMITED - 1999-04-28
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,527 GBP2024-03-31
23,370 GBP2023-03-31
Total Inventories
10,566 GBP2024-03-31
10,566 GBP2023-03-31
Debtors
53,587 GBP2024-03-31
90,993 GBP2023-03-31
Cash at bank and in hand
212,861 GBP2024-03-31
67,867 GBP2023-03-31
Current Assets
277,014 GBP2024-03-31
169,426 GBP2023-03-31
Creditors
Current
223,358 GBP2024-03-31
129,083 GBP2023-03-31
Net Current Assets/Liabilities
53,656 GBP2024-03-31
40,343 GBP2023-03-31
Total Assets Less Current Liabilities
71,183 GBP2024-03-31
63,713 GBP2023-03-31
Net Assets/Liabilities
66,801 GBP2024-03-31
57,870 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
66,601 GBP2024-03-31
57,670 GBP2023-03-31
Equity
66,801 GBP2024-03-31
57,870 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,495 GBP2024-03-31
25,495 GBP2023-03-31
Computers
3,430 GBP2024-03-31
4,899 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,925 GBP2024-03-31
30,394 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,968 GBP2024-03-31
2,125 GBP2023-03-31
Computers
3,430 GBP2024-03-31
4,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,398 GBP2024-03-31
7,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
17,527 GBP2024-03-31
23,370 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,705 GBP2024-03-31
78,314 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
882 GBP2024-03-31
12,679 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
53,587 GBP2024-03-31
90,993 GBP2023-03-31
Trade Creditors/Trade Payables
Current
84,844 GBP2024-03-31
61,810 GBP2023-03-31
Amounts owed to group undertakings
Current
20,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,434 GBP2024-03-31
34,991 GBP2023-03-31
Other Creditors
Current
62,080 GBP2024-03-31
32,282 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
  • ROD BROWN ENGINEERING LIMITED
    Info
    HAFROY LIMITED - 1999-04-28
    Registered number 02144217
    Western Villa, 58 The Dean, Hampshire, Alresford, Hampshire SO24 9BD
    Private Limited Company incorporated on 1987-07-02 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.