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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baker, John Alan
    Born in June 1929
    Individual (5 offsprings)
    Officer
    (before 1992-10-30) ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Julie Anne Palmer
    Individual (1232 offsprings)
    Insolvency
    2026-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Williams, Julie
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mrs Julie Williams
    Born in September 1963
    Individual (4 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
  • 4
    Taylor, Alan James
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2004-03-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Bond, Jean Margaret
    Individual (2 offsprings)
    Officer
    1999-10-30 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 6
    Baker, Maureen Hayward Lindsay
    Individual (2 offsprings)
    Officer
    (before 1992-10-30) ~ 1999-10-30
    OF - Secretary → CIF 0
  • 7
    Williams, Andrew John
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Williams, Andrew John
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Williams
    Born in July 1969
    Individual (13 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
  • 8
    Stephen Powell
    Individual (1600 offsprings)
    Insolvency
    2026-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BROXBOURNE PLANT LIMITED

Period: 1991-10-30 ~ now
Company number: 02658912 00825154
Registered name
BROXBOURNE PLANT LIMITED - now 00825154
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-05
Commencement of winding up on 2026-03-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-09-30
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-09-30
Class 2 ordinary share
12024-11-01 ~ 2025-09-30
Fixed Assets - Investments
225,675 GBP2025-09-30
158,748 GBP2024-10-31
Fixed Assets
225,675 GBP2025-09-30
231,884 GBP2024-10-31
Debtors
105,656 GBP2025-09-30
28,267 GBP2024-10-31
Cash at bank and in hand
200,697 GBP2025-09-30
39,691 GBP2024-10-31
Current Assets
306,353 GBP2025-09-30
67,958 GBP2024-10-31
Creditors
Current
38,250 GBP2025-09-30
32,448 GBP2024-10-31
Net Current Assets/Liabilities
268,103 GBP2025-09-30
35,510 GBP2024-10-31
Total Assets Less Current Liabilities
493,778 GBP2025-09-30
267,394 GBP2024-10-31
Net Assets/Liabilities
488,981 GBP2025-09-30
249,440 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-10-31
Revaluation reserve
14,390 GBP2025-09-30
Retained earnings (accumulated losses)
473,591 GBP2025-09-30
248,440 GBP2024-10-31
Equity
488,981 GBP2025-09-30
249,440 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,936 GBP2024-10-31
Computers
16,985 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
112,921 GBP2024-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-95,936 GBP2024-11-01 ~ 2025-09-30
Computers
-16,985 GBP2024-11-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-112,921 GBP2024-11-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,041 GBP2024-10-31
Computers
13,560 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,601 GBP2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,041 GBP2024-11-01 ~ 2025-09-30
Computers
-13,560 GBP2024-11-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,601 GBP2024-11-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
47,895 GBP2024-10-31
Computers
3,425 GBP2024-10-31
Property, Plant & Equipment
51,320 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
225,675 GBP2025-09-30
158,748 GBP2024-10-31
Additions to investments
47,742 GBP2025-09-30
Investments in Group Undertakings
225,675 GBP2025-09-30
158,748 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
63,485 GBP2025-09-30
27,777 GBP2024-10-31
Other Debtors
Current
29,500 GBP2025-09-30
Prepayments/Accrued Income
Current
104 GBP2025-09-30
490 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
105,656 GBP2025-09-30
28,267 GBP2024-10-31
Trade Creditors/Trade Payables
Current
2,056 GBP2024-10-31
Corporation Tax Payable
Current
18,841 GBP2025-09-30
2,762 GBP2024-10-31
Other Creditors
Current
503 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
5,833 GBP2025-09-30
2,860 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,954 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,797 GBP2025-09-30
17,954 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-09-30
Class 2 ordinary share
200 shares2025-09-30
Related profiles found in government register
  • BROXBOURNE PLANT LIMITED
    Info
    Registered number 02658912
    Unit 1-3 Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-30 (34 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BROXBOURNE PLANT LIMITED
    S
    Registered number 02658912
    48 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1JB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALL 2 HIRE LTD
    06044686
    Unit G, Horselunges Industrial Estate, Hellingly, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-01 ~ 2026-03-18
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOWNASH PROPERTIES LIMITED
    04867939
    53 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2025-05-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.