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
    Scaffolding Contractor born in March 1974
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Ebenezer, David Mark
    Scaffolding Contractor born in January 1968
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Kevin
    Scaffolding Contractor born in June 1970
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Glan Yr Afon, Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,426,492 GBP2023-12-31
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Walsh, John Michael
    Scaffolding Contractor born in June 1955
    Individual
    Officer
    1997-07-10 ~ 2024-03-25
    OF - Director → CIF 0
    Mr John Michael Walsh
    Born in June 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 April 1961
    Individual
    Officer
    1997-07-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Walsh, Karen Joan
    Company Director born in April 1960
    Individual
    Officer
    1997-07-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Steynor, James Henry
    Company Director born in June 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
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-10-02 ~ 1996-10-31
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-10-02 ~ 1996-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKGLEN SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
688,402 GBP2023-12-31
614,090 GBP2022-12-31
Debtors
335,860 GBP2023-12-31
363,586 GBP2022-12-31
Cash at bank and in hand
612,209 GBP2023-12-31
659,391 GBP2022-12-31
Current Assets
948,069 GBP2023-12-31
1,022,977 GBP2022-12-31
Creditors
Current
187,777 GBP2023-12-31
134,144 GBP2022-12-31
Net Current Assets/Liabilities
760,292 GBP2023-12-31
888,833 GBP2022-12-31
Total Assets Less Current Liabilities
1,448,694 GBP2023-12-31
1,502,923 GBP2022-12-31
Creditors
Non-current
-23,575 GBP2023-12-31
-23,575 GBP2022-12-31
Net Assets/Liabilities
1,255,119 GBP2023-12-31
1,364,948 GBP2022-12-31
Equity
Called up share capital
168 GBP2023-12-31
133 GBP2022-12-31
Retained earnings (accumulated losses)
1,254,951 GBP2023-12-31
1,364,815 GBP2022-12-31
Equity
1,255,119 GBP2023-12-31
1,364,948 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,600,994 GBP2023-12-31
2,412,468 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,912,592 GBP2023-12-31
1,798,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,214 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
170,000 GBP2023-12-31
114,400 GBP2022-12-31
  • 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 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.