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
Sears, Robert David
Property Developer born in February 1940Individual (3 offsprings)Officer
1995-10-09 ~ nowOF - director → CIF 0 - 2
Sears, Claire Louise
Director born in May 1967Individual (4 offsprings)Officer 2002-01-10 ~ nowOF - director → CIF 0 - 3
Sears, Paul
Timber MerchantIndividual (4 offsprings)Officer 1995-10-09 ~ nowOF - secretary → CIF 0Mr Paul Sears
Born in June 1962Individual (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 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Wing, Clifford Donald
Individual (161 offsprings)Officer 1995-10-09 ~ 1995-10-09OF - secretary → CIF 0
Company in focus
BROWNS GROUP HOLDINGS LIMITED
Previous name
BROWNS BUILDING SUPPLIES HOLDINGS LIMITED - 2004-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
33,339 GBP2023-10-31
8,440 GBP2022-10-31
Investment Property
4,321,872 GBP2023-10-31
4,345,682 GBP2022-10-31
Fixed Assets - Investments
1,370,092 GBP2023-10-31
1,370,092 GBP2022-10-31
Fixed Assets
5,725,303 GBP2023-10-31
5,724,214 GBP2022-10-31
Debtors
1,029,741 GBP2023-10-31
1,034,137 GBP2022-10-31
Cash at bank and in hand
60,700 GBP2023-10-31
140,277 GBP2022-10-31
Current Assets
1,090,441 GBP2023-10-31
1,174,414 GBP2022-10-31
Net Current Assets/Liabilities
570,237 GBP2023-10-31
561,900 GBP2022-10-31
Total Assets Less Current Liabilities
6,295,540 GBP2023-10-31
6,286,114 GBP2022-10-31
Net Assets/Liabilities
5,120,966 GBP2023-10-31
5,103,170 GBP2022-10-31
Equity
Called up share capital
1,650 GBP2023-10-31
1,650 GBP2022-10-31
Share premium
999,000 GBP2023-10-31
999,000 GBP2022-10-31
Capital redemption reserve
350 GBP2023-10-31
350 GBP2022-10-31
Revaluation reserve
1,748,928 GBP2023-10-31
1,748,928 GBP2022-10-31
Retained earnings (accumulated losses)
2,371,038 GBP2023-10-31
2,353,242 GBP2022-10-31
Equity
5,120,966 GBP2023-10-31
5,103,170 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
125,428 GBP2023-10-31
88,509 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,089 GBP2023-10-31
80,069 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,020 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
33,339 GBP2023-10-31
8,440 GBP2022-10-31
Investment Property - Fair Value Model
4,321,872 GBP2023-10-31
4,345,682 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
24,108 GBP2023-10-31
28,463 GBP2022-10-31
Called-up share capital (not paid)
Current
992,240 GBP2023-10-31
992,240 GBP2022-10-31
Prepayments/Accrued Income
Current
13,393 GBP2023-10-31
13,434 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,029,741 GBP2023-10-31
1,034,137 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
28,588 GBP2023-10-31
34,506 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,234 GBP2023-10-31
13,957 GBP2022-10-31
Amounts owed to group undertakings
Current
280,537 GBP2023-10-31
284,887 GBP2022-10-31
Corporation Tax Payable
Current
5,742 GBP2023-10-31
7,098 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,430 GBP2023-10-31
4,511 GBP2022-10-31
Other Creditors
Current
195,673 GBP2023-10-31
267,555 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
586,037 GBP2023-10-31
608,806 GBP2022-10-31
Other Creditors
Non-current
7,969 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
614,625 GBP2023-10-31
643,312 GBP2022-10-31
Total Borrowings
Current
28,588 GBP2023-10-31
34,506 GBP2022-10-31
Non-current
586,037 GBP2023-10-31
608,806 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,000 GBP2022-10-31
Related profiles found in government register
BROWNS GROUP HOLDINGS LIMITED
InfoBROWNS BUILDING SUPPLIES HOLDINGS LIMITED - 2004-03-26Registered number 03111555
9 Bonhill Street, London EC2A 4DJPrivate Limited Company incorporated on 1995-10-09 (29 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0BROWNS GROUP HOLDINGS LTD
SRegistered number 031115559, Bonhill Street, London, England, EC2A 4DJLimited Company in England & Wales, EnglandCIF 1Limited Company in England & Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1BROWN'S BUILDING SUPPLIES LIMITED - 2004-03-12Begbies, 9 Bonhill Street, LondonCorporate (4 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
FIELD COMMON LIMITED
- nowCREEKSEA SAND & BALLAST COMPANY LIMITED - 2002-03-18Begbies, 9 Bonhill Street, LondonCorporate (4 parents)Equity (Company account)1,416,417 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.