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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 5
  • 1
    Williamson, Giles
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Brogan, James Christopher
    Born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Smith, Wayne Karl
    Born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Yildiz, Ayfer
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBrogan Group, The Railway Sidings, Oakleigh Road South, New Southgate, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Brogan, Teresa
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 2
    Williamson, Giles
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 3
    Stone, Patrick
    Individual
    Officer
    icon of calendar ~ 1991-11-29
    OF - Secretary → CIF 0
  • 4
    Naessens, David
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 6
    Harvey, Tye Saunders
    Quantity Surveyor born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2010-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BROGAN GROUP UK LIMITED

Previous name
SOUTHWOOD & CO LTD - 2008-01-10
Standard Industrial Classification
43991 - Scaffold Erection
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,096,425 GBP2024-12-31
1,172,642 GBP2023-12-31
Debtors
34,359,053 GBP2024-12-31
22,546,920 GBP2023-12-31
Cash at bank and in hand
1,044,778 GBP2024-12-31
5,721,732 GBP2023-12-31
Current Assets
35,403,831 GBP2024-12-31
28,268,652 GBP2023-12-31
Net Current Assets/Liabilities
-279,395 GBP2024-12-31
-520,892 GBP2023-12-31
Total Assets Less Current Liabilities
817,030 GBP2024-12-31
651,750 GBP2023-12-31
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Retained earnings (accumulated losses)
782,030 GBP2024-12-31
616,750 GBP2023-12-31
525,202 GBP2022-12-31
Equity
817,030 GBP2024-12-31
651,750 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
173,386 GBP2024-01-01 ~ 2024-12-31
116,414 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
173,386 GBP2024-01-01 ~ 2024-12-31
116,414 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
165,280 GBP2024-01-01 ~ 2024-12-31
91,548 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,520 GBP2024-01-01 ~ 2024-12-31
14,620 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
173,386 GBP2024-01-01 ~ 2024-12-31
172,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,346,158 GBP2024-12-31
1,397,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
249,733 GBP2024-12-31
224,581 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,096,425 GBP2024-12-31
1,172,642 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,626 GBP2024-12-31
5,327 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
34,347,427 GBP2024-12-31
22,375,354 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
23,964 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,723 GBP2024-12-31
131,066 GBP2023-12-31
Amounts owed to group undertakings
Current
35,540,007 GBP2024-12-31
28,559,016 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
12,168 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,410 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
35,683,226 GBP2024-12-31
28,789,544 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • BROGAN GROUP UK LIMITED
    Info
    SOUTHWOOD & CO LTD - 2008-01-10
    Registered number 02263286
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 1988-05-31 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.