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 2
  • 1
    Brearley, Giles Harold
    Managing Director born in August 1955
    Individual (10 offsprings)
    Officer
    2005-01-03 ~ now
    OF - Director → CIF 0
    Mr Giles Harold Brearley
    Born in August 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    BREARLEY AND COMPANY FINANCIAL SERVICES LIMITED - 2006-03-14
    45/46, Bridge Street, Swinton, Mexborough, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,464,108 GBP2023-11-30
    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
Ceased 6
  • 1
    Parks, Alison Mary
    Secretary
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2022-02-04
    OF - Secretary → CIF 0
    Mrs Alison Mary Parks
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    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
  • 2
    Brearley, Shaun Harold
    Director born in July 1951
    Individual
    Officer
    2001-12-17 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Brearley, June Mary
    Secretary
    Individual
    Officer
    2001-12-17 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 4
    Rayner, Joanne
    Individual
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    Parks, Colin Edward
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2017-04-22
    OF - Director → CIF 0
    Mr Colin Edward Parks
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    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 - Right to appoint or remove directors → CIF 0
  • 6
    Mackinder, Gavin John
    Practice Manager born in August 1961
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Director → CIF 0
parent relation
Company in focus

THE MEXBOROUGH OLD BREWERY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
201,542 GBP2023-12-31
202,056 GBP2022-12-31
Debtors
88 GBP2023-12-31
890 GBP2022-12-31
Cash at bank and in hand
53,868 GBP2023-12-31
43,531 GBP2022-12-31
Current Assets
53,956 GBP2023-12-31
44,421 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-212 GBP2023-12-31
-1,213 GBP2022-12-31
Net Current Assets/Liabilities
53,744 GBP2023-12-31
43,208 GBP2022-12-31
Total Assets Less Current Liabilities
255,286 GBP2023-12-31
245,264 GBP2022-12-31
Net Assets/Liabilities
255,222 GBP2023-12-31
245,200 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Capital redemption reserve
150 GBP2023-12-31
150 GBP2022-12-31
Other miscellaneous reserve
20,519 GBP2023-12-31
20,519 GBP2022-12-31
Retained earnings (accumulated losses)
234,403 GBP2023-12-31
224,381 GBP2022-12-31
Equity
255,222 GBP2023-12-31
245,200 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2022-12-31
Other
12,624 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
212,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
11,082 GBP2023-12-31
10,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,082 GBP2023-12-31
10,568 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Other
1,542 GBP2023-12-31
2,056 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
802 GBP2022-12-31
Other Debtors
Amounts falling due within one year
88 GBP2023-12-31
88 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
88 GBP2023-12-31
890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
212 GBP2023-12-31
260 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
953 GBP2022-12-31
Creditors
Current
212 GBP2023-12-31
1,213 GBP2022-12-31
Related profiles found in government register
  • THE MEXBOROUGH OLD BREWERY LIMITED
    Info
    Registered number 04341153
    Mirfield Cottage 44 Fitzwilliam Street, Swinton, Mexborough, South Yorkshire S64 8RG
    Private Limited Company incorporated on 2001-12-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • THE MEXBOROUGH OLD BREWERY LTD
    S
    Registered number 04341153
    39, Bridge Street, Swinton, Mexborough, South Yorkshire, United Kingdom, S64 8AP
    CIF 1 CIF 2
  • THE MEXBOROUGH OLD BREWERY LIMITED
    S
    Registered number 04341153
    39/43, Bridge Street, Swinton, Mexborough, England, S64 8AP
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4 Sidings Court, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-11-30
    Officer
    2006-06-12 ~ 2021-02-05
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    2006-06-12 ~ 2021-08-19
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.