logo
explain how to read the page

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
    Callaway, Clive Roy
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Callaway, Lesley Anne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    OF - Director → CIF 0
    Callaway, Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAthenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    501,000 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Clive Roy Callaway
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Lesley Callaway
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-02-05 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-02-05 ~ 1998-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE BROUGH & CO (LONDON) LIMITED

Previous name
PRO-LINE ELECTRICS LIMITED - 1998-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,023 GBP2021-07-31
29,511 GBP2020-07-31
Debtors
1,188,527 GBP2021-07-31
1,278,082 GBP2020-07-31
Cash at bank and in hand
335,049 GBP2021-07-31
907,395 GBP2020-07-31
Current Assets
1,523,576 GBP2021-07-31
2,185,477 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-974,700 GBP2021-07-31
-1,597,118 GBP2020-07-31
Net Current Assets/Liabilities
548,876 GBP2021-07-31
588,359 GBP2020-07-31
Total Assets Less Current Liabilities
569,899 GBP2021-07-31
617,870 GBP2020-07-31
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
568,899 GBP2021-07-31
616,870 GBP2020-07-31
Equity
569,899 GBP2021-07-31
617,870 GBP2020-07-31
Average Number of Employees
112020-08-01 ~ 2021-07-31
112019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Other
148,276 GBP2021-07-31
147,162 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
127,253 GBP2021-07-31
117,651 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,602 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Other
21,023 GBP2021-07-31
29,511 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
836,214 GBP2021-07-31
1,013,941 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-07-31
18,601 GBP2020-07-31
Amounts Owed By Related Parties
20 GBP2021-07-31
Current
20 GBP2020-07-31
Other Debtors
Amounts falling due within one year
349,196 GBP2021-07-31
243,322 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
1,188,527 GBP2021-07-31
1,278,082 GBP2020-07-31
Trade Creditors/Trade Payables
Current
678,013 GBP2021-07-31
520,693 GBP2020-07-31
Corporation Tax Payable
Current
69,684 GBP2021-07-31
102,391 GBP2020-07-31
Other Taxation & Social Security Payable
Current
26,485 GBP2021-07-31
30,432 GBP2020-07-31
Other Creditors
Current
200,518 GBP2021-07-31
943,602 GBP2020-07-31
Creditors
Current
974,700 GBP2021-07-31
1,597,118 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,011 GBP2021-07-31
44,022 GBP2020-07-31
  • GEORGE BROUGH & CO (LONDON) LIMITED
    Info
    PRO-LINE ELECTRICS LIMITED - 1998-07-01
    Registered number 03505651
    icon of addressFloor 8, Assembly Building C, Cheese Lane, Bristol BS2 0JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.