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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 12
  • 1
    Keijzer, Bart Jan
    Controller born in September 1960
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 1993-11-17
    OF - Director → CIF 0
  • 2
    Wilson, Philip David
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Charles Christopher Alwyn
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    1992-11-10 ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Dewhurst, Martyn James
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    1994-02-08 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Dyer, Bryan John
    Company Director born in January 1949
    Individual (15 offsprings)
    Officer
    1995-11-08 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Hall, John Edward
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, David Brown Eunson
    Born in February 1951
    Individual (28 offsprings)
    Officer
    1992-11-27 ~ now
    OF - Director → CIF 0
    Johnson, David Brown Eunson
    Director
    Individual (28 offsprings)
    Officer
    1992-11-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Ronald Christopher
    Born in April 1948
    Individual (22 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Stanley, John
    Company Director born in November 1956
    Individual (31 offsprings)
    Officer
    2010-10-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 10
    Leendertse, Krijn Dingenus Karel
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 1993-11-17
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1992-09-17 ~ 1994-09-17
    OF - Nominee Director → CIF 0
    1992-09-17 ~ 1992-11-10
    OF - Nominee Secretary → CIF 0
  • 12
    MONAGHAN MUSHROOMS LIMITED
    - now 04949651
    BREVER LIMITED - 2004-04-13
    Monaghan Mushrooms Limited, Stock Lane, Langford, Somerset, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BROMCRAFT LIMITED

Period: 1992-09-17 ~ now
Company number: 02748409
Registered name
BROMCRAFT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-01-01 ~ 2019-06-30
Fixed Assets - Investments
423,462 GBP2020-06-30
423,462 GBP2019-06-30
Debtors
Current
320,057 GBP2020-06-30
508,037 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-282,982 GBP2020-06-30
Net Current Assets/Liabilities
37,075 GBP2020-06-30
37,075 GBP2019-06-30
Equity
Called up share capital
10,000 GBP2020-06-30
10,000 GBP2019-06-30
10,000 GBP2018-01-01
Share premium
340,001 GBP2020-06-30
340,001 GBP2019-06-30
340,001 GBP2018-01-01
Retained earnings (accumulated losses)
110,536 GBP2020-06-30
110,536 GBP2019-06-30
110,536 GBP2018-01-01
Equity
460,537 GBP2020-06-30
460,537 GBP2019-06-30
460,537 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
469,950 GBP2018-01-01 ~ 2019-06-30
Profit/Loss
469,950 GBP2018-01-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-469,950 GBP2018-01-01 ~ 2019-06-30
Dividends Paid
-469,950 GBP2018-01-01 ~ 2019-06-30
Audit Fees/Expenses
15,000 GBP2019-07-01 ~ 2020-06-30
15,850 GBP2018-01-01 ~ 2019-06-30
Amounts Owed by Group Undertakings
Current
320,057 GBP2020-06-30
508,037 GBP2019-06-30
Amounts owed to group undertakings
Current
282,970 GBP2020-06-30
282,970 GBP2019-06-30
Other Creditors
Current
12 GBP2020-06-30
187,992 GBP2019-06-30
Creditors
Current
282,982 GBP2020-06-30
470,962 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2020-06-30
4,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1.002019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2020-06-30
4,000 shares2019-06-30
Par Value of Share
Class 2 ordinary share
1.002019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2020-06-30
2,000 shares2019-06-30
Par Value of Share
Class 3 ordinary share
1.002019-07-01 ~ 2020-06-30
Related profiles found in government register
  • BROMCRAFT LIMITED
    Info
    Registered number 02748409
    The Old Airfield, Winchester Street, Leckford, Stockbridge Hampshire SO20 6JF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-17 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BROMCRAFT LIMITED
    S
    Registered number 02748409
    So20 6dd, The Old Airfield, Winchester Street, Leckford, Stockbridge, Hampshire, England, SO20 6DD
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
  • BROMCRAFT LIMITED
    S
    Registered number 02748409
    So20 6dd, The Old Airfield, Winchester Street, Leckford, Stockbridge, Hampshire, United Kingdom
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, United Kingdom
    CIF 2
  • BROMCRAFT LIMITED
    S
    Registered number 02748409
    The Old Airfield, Winchester Street, Leckford, Stockbridge, Hampshire, England, SO20 6DD
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TUNNEL TECH LIMITED
    - now 01810641
    CROP RESIDUE UTILISATION LIMITED - 1984-07-25
    CROP RESIQUE UTILISATION LIMITED - 1984-05-04
    The Old Airfield, Leckford, Stockbridge, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TUNNEL TECH NORTH LIMITED
    - now 02356763
    NORTHTALE LIMITED - 1990-01-26
    The Old Airfield, Winchester Street, Leckford, Stockbridge, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TUNNEL TECHNOLOGY LIMITED
    03351415
    The Old Airfield, Winchester Street Leckford, Stockbridge, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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