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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 3
  • 1
    Boys, Brian John
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ now
    OF - Director → CIF 0
    Mr Brian John Boys
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boys, Michael Adam
    Born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ now
    OF - Director → CIF 0
    Mr Michael Adam Boys
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boys, Peter Harvey
    Born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter Harvey Boys
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Boys, Brian
    Builder Director born in October 1936
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1993-09-01
    OF - Nominee Director → CIF 0
  • 3
    Lee, John Edward
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2021-01-29
    OF - Director → CIF 0
    Lee, John Edward
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 4
    Boys, Elaine
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2008-01-22
    OF - Director → CIF 0
    Boys, Elaine
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1993-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    Hindle, Neil
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BROTHER DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,505,273 GBP2024-11-30
1,505,273 GBP2023-11-30
Fixed Assets - Investments
300 GBP2024-11-30
300 GBP2023-11-30
Fixed Assets
1,505,573 GBP2024-11-30
1,505,573 GBP2023-11-30
Debtors
1,120,951 GBP2024-11-30
1,505,893 GBP2023-11-30
Cash at bank and in hand
19,422 GBP2024-11-30
5,740 GBP2023-11-30
Current Assets
3,204,036 GBP2024-11-30
2,638,367 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,015,202 GBP2024-11-30
-1,357,661 GBP2023-11-30
Net Current Assets/Liabilities
1,188,834 GBP2024-11-30
1,280,706 GBP2023-11-30
Total Assets Less Current Liabilities
2,694,407 GBP2024-11-30
2,786,279 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-894,000 GBP2024-11-30
-953,600 GBP2023-11-30
Net Assets/Liabilities
1,800,407 GBP2024-11-30
1,832,679 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Revaluation reserve
230,660 GBP2024-11-30
230,660 GBP2023-11-30
Retained earnings (accumulated losses)
1,569,744 GBP2024-11-30
1,602,016 GBP2023-11-30
Equity
1,800,407 GBP2024-11-30
1,832,679 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
79,712 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
79,712 GBP2023-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
1,505,273 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
44,280 GBP2024-11-30
60,478 GBP2023-11-30
Amounts Owed By Related Parties
1,068,847 GBP2024-11-30
Current
1,068,847 GBP2023-11-30
Other Debtors
Amounts falling due within one year
7,824 GBP2024-11-30
376,568 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,120,951 GBP2024-11-30
1,505,893 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
59,600 GBP2024-11-30
59,600 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,550 GBP2024-11-30
5,506 GBP2023-11-30
Corporation Tax Payable
Current
-911 GBP2024-11-30
19,635 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,900 GBP2024-11-30
2,914 GBP2023-11-30
Other Creditors
Current
1,947,063 GBP2024-11-30
1,270,006 GBP2023-11-30
Creditors
Current
2,015,202 GBP2024-11-30
1,357,661 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
894,000 GBP2024-11-30
953,600 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-11-30
3 shares2023-11-30

Related profiles found in government register
  • BROTHER DEVELOPMENTS LIMITED
    Info
    Registered number 02849693
    icon of addressTodd Carr Road, Waterfoot, Rossendale BB4 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BROTHER DEVELOPMENTS LIMITED
    S
    Registered number 02849693
    icon of addressToddcarr Road, Waterfoot, Rossendale, Lancashire, BB4 9SJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BROTHER DEVELOPMENTS LTD
    S
    Registered number 02849693
    icon of addressC/o B & E Boys Ltd, Todd Carr Road, Rossendale, United Kingdom, BB4 9SJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BROTHER DEVELOPMENTS LTD
    S
    Registered number 02849693
    icon of addressTodd Carr Road, Waterfoot, Rossendale, Lancashire, United Kingdom, BB4 9SJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o B & E Boys Ltd, Todd Carr Road, Rossendale, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -60,211 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressKingfisher Centre, Burnley Road, Rossendale, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,248,234 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address1 Oakenhead Green, Rossendale, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-20 ~ 2021-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.