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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.

Parent entities and officers
Active 3
  • 1
    Boys, Brian John
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
    Mr John Brian Boys
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boys, Michael Adam
    Born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
    Mr Michael Adam Boys
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boys, Peter Harvey
    Born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
    Mr Peter Harvey Boys
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Boys, Brian
    Builder born in October 1936
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Lee, John Edward
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2021-01-29
    OF - Director → CIF 0
    Lee, John Edward
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Boys, Elaine
    Director born in February 1941
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Hindle, Neil
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-22 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-05-22 ~ 2000-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROTHER INVESTMENTS LIMITED

Previous name
PLANGOLD ASSOCIATES LIMITED - 2000-08-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
29,898,326 GBP2024-11-30
30,636,690 GBP2023-11-30
Fixed Assets - Investments
1,250,000 GBP2024-11-30
1,250,000 GBP2023-11-30
Debtors
829,690 GBP2024-11-30
826,409 GBP2023-11-30
Cash at bank and in hand
33,484 GBP2024-11-30
31,562 GBP2023-11-30
Current Assets
1,928,808 GBP2024-11-30
1,911,320 GBP2023-11-30
Creditors
Non-current
-14,254,610 GBP2024-11-30
-12,551,160 GBP2023-11-30
Net Assets/Liabilities
7,839,076 GBP2024-11-30
7,569,133 GBP2023-11-30
Equity
Called up share capital
4,350 GBP2024-11-30
4,350 GBP2023-11-30
Revaluation reserve
1,861,402 GBP2024-11-30
1,945,827 GBP2023-11-30
Retained earnings (accumulated losses)
5,973,324 GBP2024-11-30
5,618,956 GBP2023-11-30
Equity
7,839,076 GBP2024-11-30
7,569,133 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
269,943 GBP2023-12-01 ~ 2024-11-30
104,743 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
269,943 GBP2023-12-01 ~ 2024-11-30
104,743 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
214,517 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
214,517 GBP2023-11-30
Property, Plant & Equipment
Other
0 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
29,898,326 GBP2024-11-30
30,636,690 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-771,608 GBP2023-12-01 ~ 2024-11-30
Investments in group undertakings and participating interests
1,250,000 GBP2024-11-30
1,250,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
67,719 GBP2024-11-30
69,380 GBP2023-11-30
Other Debtors
Amounts falling due within one year
761,971 GBP2024-11-30
667,029 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
829,690 GBP2024-11-30
826,409 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
796,550 GBP2024-11-30
1,796,550 GBP2023-11-30
Trade Creditors/Trade Payables
Current
142,494 GBP2024-11-30
111,151 GBP2023-11-30
Corporation Tax Payable
Current
3,349 GBP2024-11-30
98,805 GBP2023-11-30
Other Taxation & Social Security Payable
Current
93,037 GBP2024-11-30
53,621 GBP2023-11-30
Other Creditors
Current
9,830,286 GBP2024-11-30
11,518,073 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
14,254,610 GBP2024-11-30
12,551,160 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,500 shares2024-11-30
25,500 shares2023-11-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2024-11-30
4,500 shares2023-11-30
Par Value of Share
Class 3 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,500 shares2024-11-30
4,500 shares2023-11-30
Par Value of Share
Class 4 ordinary share
10 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,500 shares2024-11-30
4,500 shares2023-11-30
Equity
Called up share capital
4,350 GBP2024-11-30
4,350 GBP2023-11-30
Average Number of Employees
92023-12-01 ~ 2024-11-30

Related profiles found in government register
  • BROTHER INVESTMENTS LIMITED
    Info
    PLANGOLD ASSOCIATES LIMITED - 2000-08-10
    Registered number 03998647
    icon of addressBlock 1 & 2 Todd Carr Road, Waterfoot, Rossendale, Lancashire BB4 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BROTHER INVESTMENTS LIMITED
    S
    Registered number 03998647
    icon of addressBlock 1 & 2, Toddcarr Road, Rossendale, England, BB4 9SJ
    Private Limited Company in Companies House, England
    CIF 1
  • BROTHER INVESTMENTS LIMITED
    S
    Registered number 03998647
    icon of addressBlock 1 & 2, Toddcarr Road, Rossendale, Lancashire, England, BB4 9SJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKingfisher Centre, Burnley Road, Rossendale, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,248,234 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HALLCO 1096 LIMITED - 2005-03-01
    icon of addressTodd Carr Road, Waterfoot, Rossendale, Lancashire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    112 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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