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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 2
  • 1
    Goodall, Robert Andrew
    Born in February 1963
    Individual (17 offsprings)
    Officer
    1994-02-22 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Goodall
    Born in February 1963
    Individual (17 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goodall, Catherine Sally
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Mrs Catherine Sally Goodall
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Goodall, Robert Andrew
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1994-02-22 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    1998-04-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Mcmullan, John Raymond
    Accountant
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Cooke, David Harold
    Chartered Surveyor born in November 1955
    Individual (16 offsprings)
    Officer
    2013-11-25 ~ 2018-11-28
    OF - Director → CIF 0
  • 5
    Davey, John Edward
    Estate Manager born in October 1951
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    Knight, Andrew James
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 7
    Sawyer, Trevor Alexander
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Lay, Andrew
    Project Supervisor born in April 1962
    Individual
    Officer
    2007-08-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Hagley, Roy Collins
    Director born in April 1944
    Individual
    Officer
    1995-03-31 ~ 1997-02-18
    OF - Director → CIF 0
  • 10
    Botha, Andrew James
    Accountant
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Sullivan, Katie Anne
    Individual (12 offsprings)
    Officer
    2017-09-06 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 12
    Teasley, Eugenie Violet
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2017-12-28
    OF - Director → CIF 0
  • 13
    Goodall, Robin Edward
    Director born in January 1934
    Individual
    Officer
    1994-02-22 ~ 1998-03-31
    OF - Director → CIF 0
    Goodall, Robin Edward
    Building Manager born in January 1934
    Individual
    2011-06-30 ~ 2012-06-02
    OF - Director → CIF 0
  • 14
    Goodall, Sylvia Pauline
    Marketing Manager born in November 1936
    Individual
    Officer
    2011-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-22 ~ 1994-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRUNSWICK DEVELOPMENTS GROUP LIMITED

Previous name
BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,273,953 GBP2024-12-31
261,494 GBP2023-12-31
Fixed Assets - Investments
9,173,280 GBP2024-12-31
4,400,001 GBP2023-12-31
Fixed Assets
18,447,233 GBP2024-12-31
4,661,495 GBP2023-12-31
Debtors
3,990,074 GBP2024-12-31
15,061,652 GBP2023-12-31
Cash at bank and in hand
46,338 GBP2024-12-31
198,397 GBP2023-12-31
Current Assets
4,036,412 GBP2024-12-31
15,260,049 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-187,284 GBP2024-12-31
-69,997 GBP2023-12-31
Net Current Assets/Liabilities
3,849,128 GBP2024-12-31
15,190,052 GBP2023-12-31
Total Assets Less Current Liabilities
22,296,361 GBP2024-12-31
19,851,547 GBP2023-12-31
Equity
Called up share capital
226,300 GBP2024-12-31
206,000 GBP2023-12-31
Capital redemption reserve
94,000 GBP2024-12-31
94,000 GBP2023-12-31
Retained earnings (accumulated losses)
21,976,061 GBP2024-12-31
19,551,547 GBP2023-12-31
Equity
22,296,361 GBP2024-12-31
19,851,547 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
9,273,953 GBP2024-12-31
261,494 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-261,494 GBP2024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
9,172,479 GBP2024-12-31
4,400,000 GBP2023-12-31
Amounts invested in assets
Non-current
9,173,280 GBP2024-12-31
4,400,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,716 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,343,876 GBP2024-12-31
Current
1,167,488 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,642,482 GBP2024-12-31
13,894,164 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,990,074 GBP2024-12-31
15,061,652 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,857 GBP2024-12-31
3,053 GBP2023-12-31
Amounts owed to group undertakings
Current
21,598 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
139,829 GBP2024-12-31
66,944 GBP2023-12-31
Creditors
Current
187,284 GBP2024-12-31
69,997 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,263,000 shares2024-12-31
Class 2 ordinary share
2,060,000 shares2023-12-31
Related profiles found in government register
  • BRUNSWICK DEVELOPMENTS GROUP LIMITED
    Info
    BRUNSWICK DEVELOPMENTS GROUP PLC - 2018-12-12
    Registered number 02901325
    One, Bell Lane, Lewes BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BRUNSWICK DEVELOPMENTS GROUP LIMITED
    S
    Registered number 2901325
    Administration Office, Brighton Marina, Brighton, BN2 5UF
    CIF 1 CIF 2
  • BRUNSWICK DEVELOPMENTS GROUP LIMITED
    S
    Registered number 2901325
    Coolhurst House, Manor Lane, Horsham, West Sussex, England, RH13 6PL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    COOLHURST CONTAINERS LLP - 2023-02-16
    COOLHURST CABINS LLP - 2023-01-05
    BRUNSWICK DEVELOPMENTS HORSHAM LLP - 2023-01-04
    One, Bell Lane, Lewes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    One, Bell Lane, Lewes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    178,642 GBP2024-12-31
    Person with significant control
    2024-06-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    1 Bell Lane, Lewes, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    One, Bell Lane, Lewes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2024-06-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    1 Bell Lane, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    176,809 GBP2024-12-31
    Person with significant control
    2023-03-17 ~ 2023-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    The Brighton Marina, Brighton, East Sussex
    Active Corporate (2 parents)
    Current Assets (Company account)
    117,547 GBP2024-09-30
    Officer
    2010-04-15 ~ 2015-04-16
    CIF 5 - LLP Designated Member → ME
  • 3
    One, Bell Lane, Lewes, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2015-04-16
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.