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
    Rosenfeld, Michael Gary
    Sales Director born in June 1957
    Individual (37 offsprings)
    Officer
    1991-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Gerard Peter
    Accountant born in July 1966
    Individual (48 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 3
    DOPLIN LIMITED - 1989-01-13
    11, Hatton Garden, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcarthur, William Iain Scobie
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2016-03-31
    OF - Director → CIF 0
    Mcarthur, William Iain Scobie
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Hampton, Jonathan
    Company Director born in November 1962
    Individual (14 offsprings)
    Officer
    2003-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Rough, Peter Philip
    Individual
    Officer
    1991-12-31 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 4
    Rosenfeld, George
    Diamond Merchant born in February 1914
    Individual
    Officer
    1991-12-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Carter, Nicholas John
    Architect born in January 1948
    Individual
    Officer
    2003-03-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRICKCREST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Total Inventories
4,522,636 GBP2024-03-31
6,506,288 GBP2023-03-31
Debtors
Current
2,463,667 GBP2024-03-31
2,335,539 GBP2023-03-31
Cash at bank and in hand
51,404 GBP2024-03-31
20,523 GBP2023-03-31
Net Assets/Liabilities
341,717 GBP2024-03-31
369,260 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
341,517 GBP2024-03-31
369,060 GBP2023-03-31
Equity
341,717 GBP2024-03-31
369,260 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
153,249 GBP2024-03-31
26,052 GBP2023-03-31
Other Debtors
Current
23,882 GBP2024-03-31
22,714 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,126 GBP2024-03-31
22,612 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
7,416 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
150 GBP2023-04-01 ~ 2024-03-31
150 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BRICKCREST LIMITED
    Info
    Registered number 02555469
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1990-11-06 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BRICKCREST LIMITED
    S
    Registered number 02555469
    11, Hatton Garden, London, United Kingdom, EC1N 8HA
    ENGLAND
    CIF 1
  • BRICKCREST LIMITED
    S
    Registered number 02555469
    35, Ballards Lane, London, England, N3 1XW
    CIF 2
  • BRICKCREST LIMITED
    S
    Registered number 2555469
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BRICKCREST (PORTLAND PLACE) LIMITED - 2017-03-20
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,339,982 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2008-01-29 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.