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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
Active 2
  • 1
    Brearley, Giles Harold
    Managing Director born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ now
    OF - Director → CIF 0
    Mr Giles Harold Brearley
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    BREARLEY AND COMPANY FINANCIAL SERVICES LIMITED - 2006-03-14
    icon of address45/46, Bridge Street, Swinton, Mexborough, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,513,435 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Mackinder, Gavin John
    Practice Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2001-12-17
    OF - Director → CIF 0
  • 2
    Parks, Colin Edward
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-08-01
    PE - Right to appoint or remove directors → CIF 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
  • 3
    Rayner, Joanne
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 4
    Brearley, Shaun Harold
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Parks, Alison Mary
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-02-04
    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
  • 6
    Brearley, June Mary
    Secretary
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2003-09-05
    OF - Secretary → 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
201,157 GBP2024-12-31
201,542 GBP2023-12-31
Debtors
706 GBP2024-12-31
88 GBP2023-12-31
Cash at bank and in hand
53,360 GBP2024-12-31
53,868 GBP2023-12-31
Current Assets
54,066 GBP2024-12-31
53,956 GBP2023-12-31
Net Current Assets/Liabilities
53,543 GBP2024-12-31
53,744 GBP2023-12-31
Total Assets Less Current Liabilities
254,700 GBP2024-12-31
255,286 GBP2023-12-31
Net Assets/Liabilities
254,636 GBP2024-12-31
255,222 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
Other miscellaneous reserve
20,519 GBP2024-12-31
20,519 GBP2023-12-31
Retained earnings (accumulated losses)
233,817 GBP2024-12-31
234,403 GBP2023-12-31
Equity
254,636 GBP2024-12-31
255,222 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2023-12-31
Other
12,624 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
212,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
11,467 GBP2024-12-31
11,082 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,467 GBP2024-12-31
11,082 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Other
1,157 GBP2024-12-31
1,542 GBP2023-12-31
Other Debtors
Amounts falling due within one year
706 GBP2024-12-31
88 GBP2023-12-31
Trade Creditors/Trade Payables
Current
523 GBP2024-12-31
212 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Related profiles found in government register
  • THE MEXBOROUGH OLD BREWERY LIMITED
    Info
    Registered number 04341153
    icon of addressMirfield Cottage 44 Fitzwilliam Street, Swinton, Mexborough, South Yorkshire S64 8RG
    Private Limited Company incorporated on 2001-12-17 (23 years 10 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
    icon of address39, Bridge Street, Swinton, Mexborough, South Yorkshire, United Kingdom, S64 8AP
    CIF 1 CIF 2
  • THE MEXBOROUGH OLD BREWERY LIMITED
    S
    Registered number 04341153
    icon of address39/43, 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
  • icon of address4 Sidings Court, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-11-30
    Officer
    icon of calendar 2006-06-12 ~ 2021-02-05
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2006-06-12 ~ 2021-08-19
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.