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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 7
  • 1
    Penny, Martin Nicholas
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Martin Nicholas Penny
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rachael Lucy Penny
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2018-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brightman, Wendy
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Penny, Amanda Jane
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2013-01-22
    OF - Secretary → CIF 0
  • 5
    Brightman, David Charles
    Garden Builder Retailer born in July 1942
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-01-23 ~ 2001-01-29
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-07
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2025-05-12
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
    ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
    LOCKCYCLE LIMITED - 2001-03-30 04145782
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2001-01-23 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOMHILL GARDEN BUILDINGS LIMITED

Period: 2001-01-23 ~ now
Company number: 04146424
Registered name
BROOMHILL GARDEN BUILDINGS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
54,092 GBP2025-01-31
67,169 GBP2024-01-31
Total Inventories
251,100 GBP2025-01-31
242,728 GBP2024-01-31
Debtors
Current
91,696 GBP2025-01-31
66,684 GBP2024-01-31
Cash at bank and in hand
348,649 GBP2025-01-31
305,141 GBP2024-01-31
Current Assets
691,445 GBP2025-01-31
614,553 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-165,731 GBP2024-01-31
Net Current Assets/Liabilities
495,153 GBP2025-01-31
452,511 GBP2024-01-31
Total Assets Less Current Liabilities
549,245 GBP2025-01-31
519,680 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-28,665 GBP2024-01-31
Net Assets/Liabilities
524,180 GBP2025-01-31
489,615 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
252,500 GBP2025-01-31
252,500 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
252,500 GBP2025-01-31
252,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
20,324 GBP2025-01-31
20,324 GBP2024-01-31
Furniture and fittings
31,352 GBP2025-01-31
31,352 GBP2024-01-31
Plant and equipment
9,526 GBP2025-01-31
4,391 GBP2024-01-31
Office equipment
9,300 GBP2025-01-31
9,483 GBP2024-01-31
Motor vehicles
110,342 GBP2025-01-31
110,342 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
180,844 GBP2025-01-31
175,892 GBP2024-01-31
Property, Plant & Equipment - Disposals
Office equipment
-183 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-183 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,985 GBP2025-01-31
30,862 GBP2024-01-31
Plant and equipment
5,281 GBP2025-01-31
3,867 GBP2024-01-31
Office equipment
6,054 GBP2025-01-31
4,973 GBP2024-01-31
Motor vehicles
64,108 GBP2025-01-31
48,697 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,752 GBP2025-01-31
108,723 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
1,414 GBP2024-02-01 ~ 2025-01-31
Office equipment
1,081 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
15,411 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,029 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
367 GBP2025-01-31
490 GBP2024-01-31
Plant and equipment
4,245 GBP2025-01-31
524 GBP2024-01-31
Office equipment
3,246 GBP2025-01-31
4,510 GBP2024-01-31
Motor vehicles
46,234 GBP2025-01-31
61,645 GBP2024-01-31
Other types of inventories not specified separately
251,100 GBP2025-01-31
242,728 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Dividend per share (interim)
930.002024-02-01 ~ 2025-01-31
990.002023-02-01 ~ 2024-01-31

  • BROOMHILL GARDEN BUILDINGS LIMITED
    Info
    Registered number 04146424
    36 St Thomas Street, Lymington, Hampshire SO41 9NE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.