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
Wake, Gaynor Alison
Born in January 1965Individual (4 offsprings)Officer
1994-07-31 ~ nowOF - Director → CIF 0Mrs Gaynor Alison Wake
Born in January 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wake, Anthony Michael
Born in January 1961Individual (7 offsprings)Officer 1994-03-22 ~ nowOF - Director → CIF 0Wake, Anthony Michael
Individual (7 offsprings)Officer 1994-03-22 ~ nowOF - Secretary → CIF 0Mr Anthony Michael Wake
Born in January 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Hopkinson, Gary
Director born in December 1957IndividualOfficer 1994-03-22 ~ 1994-07-31OF - Director → CIF 0 - 2
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-03-22 ~ 1994-03-22PE - Nominee Secretary → CIF 0
Company in focus
BROWNFIELD DEVELOPMENTS IW LTD
Previous names
THE ISLAND CARPET SUPERSTORE LIMITED - 2020-08-05
THE CARPET AND BED CENTRE LIMITED - 1994-07-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
243 GBP2025-01-31
1,085 GBP2024-01-31
Investment Property
4,610,000 GBP2025-01-31
4,610,000 GBP2024-01-31
Fixed Assets
4,610,243 GBP2025-01-31
4,611,085 GBP2024-01-31
Debtors
1,925,856 GBP2025-01-31
2,008,827 GBP2024-01-31
Cash at bank and in hand
1,818 GBP2025-01-31
103,726 GBP2024-01-31
Current Assets
1,927,674 GBP2025-01-31
2,112,553 GBP2024-01-31
Creditors
Current
442,185 GBP2025-01-31
610,113 GBP2024-01-31
Net Current Assets/Liabilities
1,485,489 GBP2025-01-31
1,502,440 GBP2024-01-31
Total Assets Less Current Liabilities
6,095,732 GBP2025-01-31
6,113,525 GBP2024-01-31
Creditors
Non-current
-910,796 GBP2025-01-31
-1,043,610 GBP2024-01-31
Net Assets/Liabilities
4,954,177 GBP2025-01-31
4,662,233 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,908,178 GBP2025-01-31
2,616,234 GBP2024-01-31
Equity
4,954,177 GBP2025-01-31
4,662,233 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,302 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,059 GBP2025-01-31
8,217 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
842 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
243 GBP2025-01-31
1,085 GBP2024-01-31
Investment Property - Fair Value Model
4,610,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,915,671 GBP2025-01-31
1,983,364 GBP2024-01-31
Amounts falling due after one year, Non-current
10,185 GBP2025-01-31
25,463 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
137,614 GBP2025-01-31
123,046 GBP2024-01-31
Other Taxation & Social Security Payable
Current
71,909 GBP2025-01-31
110,538 GBP2024-01-31
Other Creditors
Current
232,662 GBP2025-01-31
376,529 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
910,796 GBP2025-01-31
1,043,610 GBP2024-01-31
More than five year, Non-current
301,102 GBP2025-01-31
Bank Borrowings
Secured
1,048,410 GBP2025-01-31
1,166,656 GBP2024-01-31
Related profiles found in government register
BROWNFIELD DEVELOPMENTS IW LTD
InfoTHE ISLAND CARPET SUPERSTORE LIMITED - 2020-08-05THE CARPET AND BED CENTRE LIMITED - 2020-08-05Registered number 02911174Exchange House, St. Cross Lane, Newport, Isle Of Wight PO30 5BZPRIVATE LIMITED COMPANY incorporated on 1994-03-22 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0BROWNFIELD DEVELOPMENTS IW LTD
SRegistered number 02911174Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZLimited Company Registered In England & Wales in Uk Company Register, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Innovation Centre, St Cross Business Park, Newport, Isle Of Wight, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,017 GBP2024-04-30Person with significant control 2023-09-22 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Innovation Centre, St Cross Business Park, Newport, Isle Of Wight, EnglandActive Corporate (3 parents)Equity (Company account)-97,577 GBP2024-03-31Person with significant control 2024-09-13 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.