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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Northcott, Barry James
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 2
    Davey, Michael Winston, Mr.
    Born in June 1968
    Individual (17 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Mr Michael Winston Davey
    Born in June 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-06-22 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-06-22 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWNBRINK LTD

Period: 1999-06-22 ~ now
Company number: 03793319
Registered name
BROWNBRINK LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
1202024-04-01 ~ 2025-03-31
Class 2 ordinary share
500,0002024-04-01 ~ 2025-03-31
Turnover/Revenue
422,801 GBP2024-04-01 ~ 2025-03-31
378,029 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
30,729 GBP2024-04-01 ~ 2025-03-31
20,780 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
392,072 GBP2024-04-01 ~ 2025-03-31
357,249 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
161,842 GBP2024-04-01 ~ 2025-03-31
61,376 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
757,226 GBP2024-04-01 ~ 2025-03-31
648,624 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
100,139 GBP2024-04-01 ~ 2025-03-31
34,458 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
8,258 GBP2024-04-01 ~ 2025-03-31
52,373 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,083,719 GBP2024-04-01 ~ 2025-03-31
2,701,616 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
137,883 GBP2024-04-01 ~ 2025-03-31
135,480 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,945,836 GBP2024-04-01 ~ 2025-03-31
2,566,136 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
10,190,023 GBP2025-03-31
5,452,985 GBP2023-03-31
Property, Plant & Equipment
8,687 GBP2025-03-31
11,584 GBP2024-03-31
Fixed Assets - Investments
4,350,272 GBP2025-03-31
4,148,505 GBP2024-03-31
Investment Property
3,429,230 GBP2025-03-31
3,537,175 GBP2024-03-31
Fixed Assets
7,788,189 GBP2025-03-31
7,697,264 GBP2024-03-31
Total Inventories
233,296 GBP2025-03-31
236,440 GBP2024-03-31
Debtors
2,564,553 GBP2025-03-31
1,420,931 GBP2024-03-31
Cash at bank and in hand
665,955 GBP2025-03-31
1,353,228 GBP2024-03-31
Current Assets
3,463,804 GBP2025-03-31
3,010,599 GBP2024-03-31
Creditors
Current
235,051 GBP2025-03-31
1,625,695 GBP2024-03-31
Net Current Assets/Liabilities
3,228,753 GBP2025-03-31
1,384,904 GBP2024-03-31
Total Assets Less Current Liabilities
11,016,942 GBP2025-03-31
9,082,168 GBP2024-03-31
Creditors
Non-current
-49,693 GBP2025-03-31
-60,726 GBP2024-03-31
Net Assets/Liabilities
10,965,077 GBP2025-03-31
9,019,241 GBP2024-03-31
Equity
Called up share capital
500,120 GBP2025-03-31
500,120 GBP2024-03-31
Equity
10,965,077 GBP2025-03-31
9,019,241 GBP2024-03-31
Wages/Salaries
20,205 GBP2024-04-01 ~ 2025-03-31
13,911 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,897 GBP2024-04-01 ~ 2025-03-31
2,317 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,825 GBP2024-04-01 ~ 2025-03-31
6,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,080 GBP2024-03-31
Furniture and fittings
1,554 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,634 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,393 GBP2025-03-31
9,496 GBP2024-03-31
Furniture and fittings
1,554 GBP2025-03-31
1,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,947 GBP2025-03-31
11,050 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,687 GBP2025-03-31
11,584 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,817,562 GBP2025-03-31
1,810,062 GBP2024-03-31
Additions to investments
7,500 GBP2025-03-31
Investments in Group Undertakings
1,817,562 GBP2025-03-31
1,810,062 GBP2024-03-31
Investment Property - Fair Value Model
3,429,230 GBP2025-03-31
3,537,175 GBP2024-03-31
Value of work in progress
233,296 GBP2025-03-31
236,440 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
83,556 GBP2025-03-31
36,514 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,234,816 GBP2025-03-31
1,169,868 GBP2024-03-31
Other Debtors
Current
202,707 GBP2025-03-31
203,745 GBP2024-03-31
Prepayments/Accrued Income
Current
43,474 GBP2025-03-31
10,804 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,564,553 GBP2025-03-31
1,420,931 GBP2024-03-31
Other Remaining Borrowings
Current
11,200 GBP2025-03-31
11,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,690 GBP2025-03-31
49,356 GBP2024-03-31
Corporation Tax Payable
Current
156,800 GBP2025-03-31
72,650 GBP2024-03-31
Other Creditors
Current
7,550 GBP2025-03-31
50 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,694 GBP2025-03-31
11,350 GBP2024-03-31
Other Remaining Borrowings
Non-current
49,693 GBP2025-03-31
60,726 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,172 GBP2025-03-31
2,201 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
Class 2 ordinary share
500,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,945,836 GBP2024-04-01 ~ 2025-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 7
  • 1
    48 ST. THOMAS HILL MAN. CO. LTD
    07101246
    Trethorne Business Park, Kennards House, Launceston, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 3 - Director → ME
  • 2
    ALPINE DEVELOPMENTS LTD
    06471327
    Trethorne Business Park, Kennards House, Launceston, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2014-07-02 ~ 2015-08-05
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CORNISH WIND LTD
    08822887
    80 Strand, London, England
    Active Corporate (12 parents)
    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
  • 4
    DUNHEVED DEVELOPMENTS LTD
    09309418
    Trethorne, Kennards House, Launceston, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HAY COMMON DEVELOPMENTS LIMITED
    10387898
    Trethorne Business Park, Kennards House, Launceston, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    M&M PLANT (DEVON & CORNWALL) LTD
    - now 05841514
    WAGAFORD LIMITED
    - 2026-04-22 05841514 14482440
    M&M PLANT (DEVON & CORNWALL) LTD
    - 2026-04-22 05841514
    Trethorne, Kennards House, Launceston, Cornwall
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    TRIPLE D CONSTRUCTION LIMITED
    11226990
    Trethorne, Kennards House, Launceston, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.