BROOKGLEN SYSTEMS LIMITED

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 4

1
Richards, Dafydd Llewelyn
Born in March 1974
Individual (4 offsprings)
Officer
2019-01-16 ~ now
OF - Director → CIF 0
2
Ebenezer, David Mark
Born in January 1968
Individual (4 offsprings)
Officer
2019-01-16 ~ now
OF - Director → CIF 0
3
Roberts, Kevin
Born in July 1970
Individual (4 offsprings)
Officer
2019-01-16 ~ now
OF - Director → CIF 0
4
BROOKGLEN HOLDINGS LTD
Glan Yr Afon, Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,650,196 GBP2024-12-31
Person with significant control
2019-01-16 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Walsh, John Michael
Scaffolding Contractor born in July 1955
Individual
Officer
1997-07-10 ~ 2024-03-25
OF - Director → CIF 0
Mr John Michael Walsh
Born in July 1955
Individual
Person with significant control
2016-06-01 ~ 2019-01-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
West, Virginia Ann Kathleen
Administrator born in May 1961
Individual
Officer
1997-07-10 ~ 1998-12-01
OF - Director → CIF 0
3
Hayes, Mark Hartley
Scaffolding Contractor born in July 1960
Individual
Officer
1997-07-10 ~ 2019-01-16
OF - Director → CIF 0
Hayes, Mark Hartley
Scaffolding Contractor
Individual
Officer
1997-07-10 ~ 2019-01-16
OF - Secretary → CIF 0
Mr Mark Hartley Hayes
Born in July 1960
Individual
Person with significant control
2016-06-01 ~ 2019-01-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Steynor, James Henry
Company Director born in July 1956
Individual (46 offsprings)
Officer
1996-10-31 ~ 1997-07-11
OF - Director → CIF 0
5
Amey, Richard Arthur
Individual
Officer
1996-10-31 ~ 1997-07-11
OF - Secretary → CIF 0
6
Walsh, Karen Joan
Company Director born in May 1960
Individual
Officer
1997-07-10 ~ 1998-12-01
OF - Director → CIF 0
7
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-10-02 ~ 1996-10-31
PE - Nominee Secretary → CIF 0
8
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 24 offsprings)
Officer
1996-10-02 ~ 1996-10-31
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Property, Plant & Equipment

707,044 GBP2024-12-31

688,402 GBP2023-12-31

Debtors

367,730 GBP2024-12-31

335,860 GBP2023-12-31

Cash at bank and in hand

587,440 GBP2024-12-31

612,209 GBP2023-12-31

Current Assets

955,170 GBP2024-12-31

948,069 GBP2023-12-31

Creditors

Current

160,941 GBP2024-12-31

187,777 GBP2023-12-31

Net Current Assets/Liabilities

794,229 GBP2024-12-31

760,292 GBP2023-12-31

Total Assets Less Current Liabilities

1,501,273 GBP2024-12-31

1,448,694 GBP2023-12-31

Creditors

Non-current

-205,547 GBP2024-12-31

-23,575 GBP2023-12-31

Net Assets/Liabilities

1,119,726 GBP2024-12-31

1,255,119 GBP2023-12-31

Equity

Called up share capital

168 GBP2024-12-31

168 GBP2023-12-31

Retained earnings (accumulated losses)

1,119,558 GBP2024-12-31

1,254,951 GBP2023-12-31

Equity

1,119,726 GBP2024-12-31

1,255,119 GBP2023-12-31

Average Number of Employees

152024-01-01 ~ 2024-12-31

202023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

2,778,687 GBP2024-12-31

2,600,994 GBP2023-12-31

Property, Plant & Equipment - Disposals

-21,100 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

2,071,643 GBP2024-12-31

1,912,592 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

163,462 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-4,411 GBP2024-01-01 ~ 2024-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

176,000 GBP2024-12-31

170,000 GBP2023-12-31

BROOKGLEN SYSTEMS LIMITED
Info
Registered number 03257787
Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion SY23 3JQ
PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.