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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
    Smith, Michael
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2023-04-27
    OF - Director → CIF 0
    Smith, Michael
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2023-04-27
    OF - Secretary → CIF 0
    Mr Michael Smith
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sample, Steven Derek
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
    Mr Steven Derek Sample
    Born in June 1958
    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
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mccrossan, Ian
    Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Ian Mccrossan
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2002-07-29 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2002-07-29 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H BROWN & SON LIMITED

Period: 2002-07-29 ~ now
Company number: 04497236
Registered name
H BROWN & SON LIMITED - now
Recent Standard Industrial Classification
25620 - Machining
Brief company account
Profit/Loss
110,094 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
110,094 GBP2023-11-01 ~ 2024-10-31
Fixed Assets - Investments
838,659 GBP2024-10-31
Fixed Assets
838,659 GBP2024-10-31
Creditors
-686 GBP2024-10-31
Net Current Assets/Liabilities
-686 GBP2024-10-31
Total Assets Less Current Liabilities
837,973 GBP2024-10-31
Creditors
Non-current
-812,874 GBP2024-10-31
Net Assets/Liabilities
25,099 GBP2024-10-31
Equity
Called up share capital
66 GBP2024-10-31
66 GBP2023-10-31
Share premium
-24,967 GBP2024-10-31
Retained earnings (accumulated losses)
50,000 GBP2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
110,094 GBP2023-11-01 ~ 2024-10-31
Investments in Subsidiaries
Cost valuation
838,659 GBP2024-10-31
838,659 GBP2023-10-31
Investments in Subsidiaries
838,659 GBP2024-10-31
838,659 GBP2023-10-31
Amounts owed to group undertakings
Non-current
812,874 GBP2024-10-31

  • H BROWN & SON LIMITED
    Info
    Registered number 04497236
    Unit 6 Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham S66 9JG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.