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 3
  • 1
    Hensman, Jason Stewart
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hensman, Anne Kathleen Jane
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    School Barn, School House Lane, Abbots Bromley, Rugeley, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,145,759 GBP2024-03-31
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Graddon, Anthony John
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2002-08-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Lawrence, David Alan
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Allen, Timothy
    Managing Director born in November 1955
    Individual (27 offsprings)
    Officer
    2002-08-23 ~ 2005-05-12
    OF - Director → CIF 0
    Allen, Timothy
    Managing Director
    Individual (27 offsprings)
    Officer
    2002-08-23 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 4
    Crockett, Kevin Arthur
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Kevin Arthur Crockett
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ogden, Adrian John
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2002-08-23 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Atkinson, Richard
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Raithby, Denise
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 8
    Archer, Martin Raymond
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 9
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    PE - Secretary → CIF 0
  • 10
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2002-08-23 ~ 2002-08-23
    PE - Director → CIF 0
parent relation
Company in focus

BROMLEY HAYS LIMITED

Previous name
C.P.L. ELEMENTS LIMITED - 2009-09-11
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
68,565 GBP2024-03-30
32,032 GBP2023-03-30
Debtors
688,620 GBP2024-03-30
661,321 GBP2023-03-30
Cash at bank and in hand
615,621 GBP2024-03-30
1,483,399 GBP2023-03-30
Current Assets
1,304,241 GBP2024-03-30
2,144,720 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-1,037,938 GBP2024-03-30
-1,825,436 GBP2023-03-30
Net Current Assets/Liabilities
266,303 GBP2024-03-30
319,284 GBP2023-03-30
Total Assets Less Current Liabilities
334,868 GBP2024-03-30
351,316 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-30
-24,167 GBP2023-03-30
Net Assets/Liabilities
328,033 GBP2024-03-30
327,149 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
327,933 GBP2024-03-30
327,049 GBP2023-03-30
Equity
328,033 GBP2024-03-30
327,149 GBP2023-03-30
Average Number of Employees
62023-03-31 ~ 2024-03-30
62022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
47,590 GBP2024-03-30
47,590 GBP2023-03-30
Plant and equipment
2,808 GBP2024-03-30
2,808 GBP2023-03-30
Furniture and fittings
15,729 GBP2024-03-30
17,996 GBP2023-03-30
Motor vehicles
100,328 GBP2024-03-30
51,702 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
166,455 GBP2024-03-30
120,096 GBP2023-03-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
-4,115 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
-14,262 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals
-18,377 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
47,590 GBP2024-03-30
42,832 GBP2023-03-30
Plant and equipment
1,805 GBP2024-03-30
1,470 GBP2023-03-30
Furniture and fittings
10,332 GBP2024-03-30
12,180 GBP2023-03-30
Motor vehicles
38,163 GBP2024-03-30
31,582 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,890 GBP2024-03-30
88,064 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,758 GBP2023-03-31 ~ 2024-03-30
Plant and equipment
335 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
1,491 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
16,893 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,477 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
-3,339 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
-10,312 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,651 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-30
4,758 GBP2023-03-30
Plant and equipment
1,003 GBP2024-03-30
1,338 GBP2023-03-30
Furniture and fittings
5,397 GBP2024-03-30
5,816 GBP2023-03-30
Motor vehicles
62,165 GBP2024-03-30
20,120 GBP2023-03-30
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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • BROMLEY HAYS INTERIORS LIMITED - 2014-07-25
    BROMLEY HAYS LIMITED - 2009-09-11
    School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-03-31
    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

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