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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 5
  • 1
    Shone, Timothy Charles
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2000-11-29 ~ 2023-07-09
    OF - Director → CIF 0
    Shone, Timothy Charles
    Director
    Individual (7 offsprings)
    Officer
    2000-11-29 ~ 2001-01-31
    OF - Secretary → CIF 0
    Mr Timothy Charles Shone
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shone, Daniel Charles
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Shone, Anne
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2023-07-09 ~ now
    OF - Director → CIF 0
    Shone, Anne
    Director born in June 1954
    Individual (4 offsprings)
    2000-11-29 ~ 2001-01-31
    OF - Director → CIF 0
    Shone, Anne
    Director
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Shone
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-08-31 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-31 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROMCROSS LIMITED

Previous name
BROMCROSS BUILDERS LIMITED - 2016-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
422 GBP2024-08-31
497 GBP2023-08-31
Investment Property
450,000 GBP2024-08-31
450,000 GBP2023-08-31
Fixed Assets
450,422 GBP2024-08-31
450,497 GBP2023-08-31
Debtors
1,752 GBP2024-08-31
6,631 GBP2023-08-31
Cash at bank and in hand
109,175 GBP2024-08-31
100,097 GBP2023-08-31
Current Assets
110,927 GBP2024-08-31
106,728 GBP2023-08-31
Net Current Assets/Liabilities
41,201 GBP2024-08-31
37,749 GBP2023-08-31
Total Assets Less Current Liabilities
491,623 GBP2024-08-31
488,246 GBP2023-08-31
Net Assets/Liabilities
463,201 GBP2024-08-31
459,810 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
463,101 GBP2024-08-31
459,710 GBP2023-08-31
Equity
463,201 GBP2024-08-31
459,810 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
5,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,578 GBP2024-08-31
4,503 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
75 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
422 GBP2024-08-31
497 GBP2023-08-31
Investment Property - Fair Value Model
450,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,752 GBP2024-08-31
6,631 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,982 GBP2024-08-31
1,830 GBP2023-08-31
Creditors
Current
69,726 GBP2024-08-31
68,979 GBP2023-08-31

  • BROMCROSS LIMITED
    Info
    BROMCROSS BUILDERS LIMITED - 2016-05-01
    Registered number 04062492
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.