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 13
  • 1
    Graddon, Anthony John
    Director born in September 1960
    Individual (19 offsprings)
    Officer
    2002-08-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Archer, Martin Raymond
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Ogden, Adrian John
    Director born in August 1963
    Individual (17 offsprings)
    Officer
    2002-08-23 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    Allen, Timothy
    Managing Director born in November 1955
    Individual (19 offsprings)
    Officer
    2002-08-23 ~ 2005-05-12
    OF - Director → CIF 0
    Allen, Timothy
    Managing Director
    Individual (19 offsprings)
    Officer
    2002-08-23 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 5
    Atkinson, Richard
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Hensman, Anne Kathleen Jane
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, David Alan
    Director born in June 1960
    Individual (19 offsprings)
    Officer
    2002-08-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Hensman, Jason Stewart
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Crockett, Kevin Arthur
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Kevin Arthur Crockett
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Raithby, Denise
    Individual (12 offsprings)
    Officer
    2005-05-12 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 11
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 12
    DRIFT HOLDINGS LIMITED
    11795851
    School Barn, School House Lane, Abbots Bromley, Rugeley, Staffordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    OF - Director → CIF 0
parent relation
Company in focus

BROMLEY HAYS LIMITED

Period: 2009-09-11 ~ now
Company number: 04517920 06904603
Registered names
BROMLEY HAYS LIMITED - now 06904603
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
49,020 GBP2025-03-30
68,565 GBP2024-03-30
Debtors
939,577 GBP2025-03-30
688,620 GBP2024-03-30
Cash at bank and in hand
995,299 GBP2025-03-30
615,621 GBP2024-03-30
Current Assets
1,934,876 GBP2025-03-30
1,304,241 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-1,649,950 GBP2025-03-30
Net Current Assets/Liabilities
284,926 GBP2025-03-30
266,303 GBP2024-03-30
Total Assets Less Current Liabilities
333,946 GBP2025-03-30
334,868 GBP2024-03-30
Net Assets/Liabilities
330,100 GBP2025-03-30
328,033 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
330,000 GBP2025-03-30
327,933 GBP2024-03-30
Equity
330,100 GBP2025-03-30
328,033 GBP2024-03-30
Average Number of Employees
62024-03-31 ~ 2025-03-30
62023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-30
2,808 GBP2024-03-30
Furniture and fittings
2,909 GBP2025-03-30
15,729 GBP2024-03-30
Motor vehicles
94,228 GBP2025-03-30
100,328 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
144,727 GBP2025-03-30
166,455 GBP2024-03-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,808 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
-15,728 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
-6,100 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-24,636 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-30
1,805 GBP2024-03-30
Furniture and fittings
321 GBP2025-03-30
10,332 GBP2024-03-30
Motor vehicles
47,796 GBP2025-03-30
38,163 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,707 GBP2025-03-30
97,890 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31 ~ 2025-03-30
Plant and equipment
247 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
1,661 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
15,539 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,447 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,052 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
-11,672 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
-5,906 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,630 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-30
1,003 GBP2024-03-30
Furniture and fittings
2,588 GBP2025-03-30
5,397 GBP2024-03-30
Motor vehicles
46,432 GBP2025-03-30
62,165 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30
100 shares2024-03-30

Related profiles found in government register
  • BROMLEY HAYS LIMITED
    Info
    C.P.L. ELEMENTS LIMITED - 2009-09-11
    Registered number 04517920
    School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire WS15 3BT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BROMLEY HAYS LIMITED
    S
    Registered number 04517920
    School Barn, School House Lane, Abbots Bromley, Rugeley, England, WS15 3BT
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMLEY HAYS PROJECTS LIMITED
    - now 06904603
    BROMLEY HAYS INTERIORS LIMITED - 2014-07-25
    BROMLEY HAYS LIMITED - 2009-09-11
    School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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.