BROWSTON HALL GOLF & LEISURE LIMITED

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
Shaw, Mark Keith
Born in January 1958
Individual (6 offsprings)
Officer
2018-01-17 ~ now
OF - Director → CIF 0
2
BROWSTON HALL HOLDINGS LTD
61, Alexandra Road, Lowestoft, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2018-01-18 ~ 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 9

1
Abbott, Margaret Anne
Director born in December 1960
Individual (1 offspring)
Officer
2007-05-22 ~ 2018-01-17
OF - Director → CIF 0
Abbott, Margaret Anne
Director
Individual (1 offspring)
Officer
2007-05-22 ~ 2018-01-17
OF - Secretary → CIF 0
2
Abbott, Terence Brian
Retired born in May 1937
Individual
Officer
2014-10-20 ~ 2018-01-17
OF - Director → CIF 0
Mr Terence Brian Abbott
Born in May 1937
Individual
Person with significant control
2016-04-06 ~ 2018-01-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Abbott, Patricia Joy
Retired born in October 1939
Individual
Officer
2014-10-20 ~ 2018-01-17
OF - Director → CIF 0
Mrs Patricia Joy Abbott
Born in October 1939
Individual
Person with significant control
2016-04-06 ~ 2018-01-17
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
4
Arundel, Sadie Lynn
Director born in March 1982
Individual
Officer
2003-06-10 ~ 2007-05-22
OF - Director → CIF 0
Arundel, Sadie Lynn
Individual
Officer
2003-06-10 ~ 2007-05-22
OF - Secretary → CIF 0
5
Abbott, Carl Brian
Director born in July 1962
Individual (1 offspring)
Officer
2007-05-22 ~ 2018-01-17
OF - Director → CIF 0
Mr Carl Brian Abbott
Born in July 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-17
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
Knights, Gregory John
Director born in May 1985
Individual
Officer
2003-06-10 ~ 2007-05-22
OF - Director → CIF 0
7
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
2003-06-10 ~ 2003-06-10
PE - Nominee Director → CIF 0
8
BROWSTON HALL HOLDINGS LIMITED
BROWSTON HALL HOLDINGS LTD
Bankside 3000, Broadland Business Park, Norwich, Norfolk, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2018-01-17 ~ 2018-01-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2003-06-10 ~ 2003-06-10
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

93199 - Other Sports Activities

93290 - Other Amusement And Recreation Activities N.e.c.

56302 - Public Houses And Bars

Brief company account

Property, Plant & Equipment

1,130,382 GBP2024-06-30

1,169,994 GBP2023-06-30

Debtors

183,823 GBP2024-06-30

159,827 GBP2023-06-30

Cash at bank and in hand

31,068 GBP2024-06-30

3,014 GBP2023-06-30

Current Assets

214,891 GBP2024-06-30

162,841 GBP2023-06-30

Creditors

Current

1,942,627 GBP2024-06-30

1,811,109 GBP2023-06-30

Net Current Assets/Liabilities

-1,727,736 GBP2024-06-30

-1,648,268 GBP2023-06-30

Total Assets Less Current Liabilities

-597,354 GBP2024-06-30

-478,274 GBP2023-06-30

Equity

Called up share capital

133 GBP2024-06-30

133 GBP2023-06-30

Retained earnings (accumulated losses)

-597,487 GBP2024-06-30

-478,407 GBP2023-06-30

Equity

-597,354 GBP2024-06-30

-478,274 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

2,028,139 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

897,757 GBP2024-06-30

858,145 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

39,612 GBP2023-07-01 ~ 2024-06-30

BROWSTON HALL GOLF & LEISURE LIMITED
Info
Registered number 04793376
Number Sixty One, Alexandra Road, Lowestoft, Suffolk NR32 1PL
PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.