logo
explain how to read the page

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
    Stone, Glenn
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Stone, Glenn
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 2
    Stone, Anna Louisa
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Stansfield, Kevin
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Kevin Stansfield
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Berry, Roy
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 113 offsprings)
    Officer
    2001-12-11 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 6
    STONE MANAGEMENT (WAKEFIELD) LIMITED
    13713844
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LEE & PRIESTLEY LIMITED
    - now
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11 04215997 OC323119
    No 10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 121 offsprings)
    Officer
    2001-12-11 ~ 2002-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BRANDON CONTROLS LIMITED

Period: 2002-03-12 ~ now
Company number: 04337795
Registered names
BRANDON CONTROLS LIMITED - now
L&P 61 LIMITED - 2002-03-12 04395716... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
180,000 GBP2025-06-30
180,000 GBP2024-06-30
Current Assets
71,699 GBP2025-06-30
71,699 GBP2024-06-30
Net Current Assets/Liabilities
71,699 GBP2025-06-30
71,699 GBP2024-06-30
Total Assets Less Current Liabilities
251,699 GBP2025-06-30
251,699 GBP2024-06-30
Equity
251,699 GBP2025-06-30
251,699 GBP2024-06-30

Related profiles found in government register
  • BRANDON CONTROLS LIMITED
    Info
    L&P 61 LIMITED - 2002-03-12
    Registered number 04337795
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BRANDON CONTROLS LIMITED
    S
    Registered number 04337795
    27a Lidget Hill, Pudsey, Leeds, West Yorkshire, United Kingdom, LS28 7LG
    Limited Company in Ca 2006, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOILER & HEATING SUPPLIES LIMITED
    02991442
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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