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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 (8 offsprings)
    Officer
    2000-11-29 ~ 2023-07-09
    OF - Director → CIF 0
    Shone, Timothy Charles
    Director
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2001-01-31
    OF - Secretary → CIF 0
    Mr Timothy Charles Shone
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-09
    PE - Has significant influence or controlCIF 0
    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
    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 (6 offsprings)
    Officer
    2023-07-09 ~ now
    OF - Director → CIF 0
    Shone, Anne
    Director born in June 1954
    Individual (6 offsprings)
    2000-11-29 ~ 2001-01-31
    OF - Director → CIF 0
    Shone, Anne
    Director
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Shone
    Born in June 1954
    Individual (6 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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-08-31 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-08-31 ~ 2000-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROMCROSS LIMITED

Period: 2016-05-01 ~ now
Company number: 04062492
Registered names
BROMCROSS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
359 GBP2025-08-31
422 GBP2024-08-31
Investment Property
528,000 GBP2025-08-31
450,000 GBP2024-08-31
Fixed Assets
528,359 GBP2025-08-31
450,422 GBP2024-08-31
Debtors
1,787 GBP2025-08-31
31,752 GBP2024-08-31
Cash at bank and in hand
162,379 GBP2025-08-31
109,175 GBP2024-08-31
Current Assets
164,166 GBP2025-08-31
140,927 GBP2024-08-31
Creditors
Amounts falling due within one year
-78,284 GBP2025-08-31
-75,426 GBP2024-08-31
Net Current Assets/Liabilities
85,882 GBP2025-08-31
65,501 GBP2024-08-31
Total Assets Less Current Liabilities
614,241 GBP2025-08-31
515,923 GBP2024-08-31
Net Assets/Liabilities
571,011 GBP2025-08-31
487,501 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Revaluation reserve
184,006 GBP2025-08-31
0 GBP2024-08-31
Retained earnings (accumulated losses)
386,905 GBP2025-08-31
487,401 GBP2024-08-31
Equity
571,011 GBP2025-08-31
487,501 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
5,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,641 GBP2025-08-31
4,578 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
63 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
359 GBP2025-08-31
422 GBP2024-08-31
Investment Property - Fair Value Model
528,000 GBP2025-08-31
450,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
1,787 GBP2025-08-31
31,752 GBP2024-08-31
Other Taxation & Social Security Payable
Current
10,467 GBP2025-08-31
7,682 GBP2024-08-31
Other Creditors
Current
67,817 GBP2025-08-31
67,744 GBP2024-08-31
Creditors
Current
78,284 GBP2025-08-31
75,426 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31

  • 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 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.