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 1
  • Davey, Michael Winston, Mr.
    Leisure Facilities Manager born in June 1968
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Mr Michael Winston Davey
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Northcott, Barry James
    Individual
    Officer
    1999-08-01 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 1999-07-20
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-06-22 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWNBRINK LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
1202023-04-01 ~ 2024-03-31
Class 2 ordinary share
500,0002023-04-01 ~ 2024-03-31
Turnover/Revenue
378,029 GBP2023-04-01 ~ 2024-03-31
215,699 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
20,780 GBP2023-04-01 ~ 2024-03-31
91,626 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
357,249 GBP2023-04-01 ~ 2024-03-31
124,073 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
61,376 GBP2023-04-01 ~ 2024-03-31
48,948 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
648,624 GBP2023-04-01 ~ 2024-03-31
190,819 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
34,458 GBP2023-04-01 ~ 2024-03-31
2,400 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
52,373 GBP2023-04-01 ~ 2024-03-31
13,849 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,701,616 GBP2023-04-01 ~ 2024-03-31
1,031,732 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
135,480 GBP2023-04-01 ~ 2024-03-31
48,960 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,566,136 GBP2023-04-01 ~ 2024-03-31
982,772 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
8,519,121 GBP2024-03-31
5,952,985 GBP2023-03-31
Property, Plant & Equipment
11,584 GBP2024-03-31
1,551 GBP2023-03-31
Fixed Assets - Investments
4,148,505 GBP2024-03-31
4,817,969 GBP2023-03-31
Investment Property
3,537,175 GBP2024-03-31
2,124,035 GBP2023-03-31
Fixed Assets
7,697,264 GBP2024-03-31
6,943,555 GBP2023-03-31
Total Inventories
236,440 GBP2024-03-31
233,296 GBP2023-03-31
Debtors
1,420,931 GBP2024-03-31
920,808 GBP2023-03-31
Cash at bank and in hand
1,353,228 GBP2024-03-31
1,655,764 GBP2023-03-31
Current Assets
3,010,599 GBP2024-03-31
2,809,868 GBP2023-03-31
Creditors
Current
1,625,695 GBP2024-03-31
2,779,200 GBP2023-03-31
Net Current Assets/Liabilities
1,384,904 GBP2024-03-31
30,668 GBP2023-03-31
Total Assets Less Current Liabilities
9,082,168 GBP2024-03-31
6,974,223 GBP2023-03-31
Creditors
Non-current
-60,726 GBP2024-03-31
-520,823 GBP2023-03-31
Net Assets/Liabilities
9,019,241 GBP2024-03-31
6,453,105 GBP2023-03-31
Equity
Called up share capital
500,120 GBP2024-03-31
500,120 GBP2023-03-31
Equity
9,019,241 GBP2024-03-31
6,453,105 GBP2023-03-31
Wages/Salaries
13,911 GBP2023-04-01 ~ 2024-03-31
8,493 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,317 GBP2023-04-01 ~ 2024-03-31
311 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,080 GBP2024-03-31
8,730 GBP2023-03-31
Furniture and fittings
1,554 GBP2024-03-31
1,554 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,634 GBP2024-03-31
10,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,496 GBP2024-03-31
7,179 GBP2023-03-31
Furniture and fittings
1,554 GBP2024-03-31
1,554 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,050 GBP2024-03-31
8,733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,584 GBP2024-03-31
1,551 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,810,062 GBP2024-03-31
1,809,270 GBP2023-03-31
Additions to investments
792 GBP2024-03-31
Investments in Group Undertakings
1,810,062 GBP2024-03-31
1,809,270 GBP2023-03-31
Investment Property - Fair Value Model
3,537,175 GBP2024-03-31
2,124,035 GBP2023-03-31
Value of work in progress
236,440 GBP2024-03-31
233,296 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,514 GBP2024-03-31
45,190 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,169,868 GBP2024-03-31
531,161 GBP2023-03-31
Other Debtors
Current
203,745 GBP2024-03-31
315,768 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
28,689 GBP2023-03-31
Prepayments/Accrued Income
Current
10,804 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,420,931 GBP2024-03-31
920,808 GBP2023-03-31
Other Remaining Borrowings
Current
11,200 GBP2024-03-31
518,712 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,356 GBP2024-03-31
372,347 GBP2023-03-31
Corporation Tax Payable
Current
72,650 GBP2024-03-31
178,240 GBP2023-03-31
Other Creditors
Current
50 GBP2024-03-31
50 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,350 GBP2024-03-31
4,696 GBP2023-03-31
Other Remaining Borrowings
Non-current
60,726 GBP2024-03-31
520,823 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,201 GBP2024-03-31
295 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-03-31
Class 2 ordinary share
500,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,566,136 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BROWNBRINK LTD
    Info
    Registered number 03793319
    C/o M & M Plant (devon & Cornwall) Limited Trethorne Business Park, Kennards House, Launceston, Cornwall PL15 8QE
    Private Limited Company incorporated on 1999-06-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BROWNBRINK LTD
    S
    Registered number 03793319
    C/o M & M Plant (devon & Cornwall) Limited, Trethorne Business Park, Kennards House, Launceston, Cornwall, England, PL15 8QE
    ENGLAND
    CIF 1
  • BROWNBRINK LTD
    S
    Registered number 03793319
    M & M Plant (devon & Cornwall) Limited, Trethorne Business Park, Kennards House, Launceston, Cornwall, England, PL15 8QE
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 2
    WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Trethorne Business Park, Kennards House, Launceston, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 3 - Director → ME
  • 2
    Trethorne Business Park, Kennards House, Launceston, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,041 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Trethorne, Kennards House, Launceston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77,842 GBP2021-11-30
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Trethorne Business Park, Kennards House, Launceston, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,492,481 GBP2023-09-30
    Person with significant control
    2016-09-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Trethorne, Kennards House, Launceston, Cornwall
    Active Corporate (3 parents)
    Person with significant control
    2023-01-04 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Trethorne, Kennards House, Launceston, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,889,020 GBP2024-03-31
    Person with significant control
    2018-02-27 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Trethorne Business Park, Kennards House, Launceston, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,041 GBP2021-01-31
    Officer
    2014-07-02 ~ 2015-08-05
    CIF 1 - Director → ME
  • 2
    6th Floor 338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    913,285 GBP2023-06-30
    Officer
    2014-01-08 ~ 2015-08-05
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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