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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 7
  • 1
    Stanford, John Roger
    Engineer born in February 1951
    Individual (12 offsprings)
    Officer
    2005-01-12 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Roger Stanford
    Born in February 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    French, Simon Harvey James
    Born in March 1981
    Individual (19 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    French, Bruce Harvey John
    Born in September 1946
    Individual (19 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
    French, Bruce Harvey John
    Individual (19 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Harvey French
    Born in September 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Simon Harvey James French
    Born in March 1981
    Individual (19 offsprings)
    Person with significant control
    2023-05-02 ~ 2023-06-19
    PE - Has significant influence or controlCIF 0
  • 3
    Glassborow, Jazmin Lee
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Mrs Jazmin Lee Glassborow
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2023-05-02 ~ 2023-06-19
    PE - Has significant influence or controlCIF 0
  • 4
    Goose, David George
    Business Consultant born in March 1947
    Individual (15 offsprings)
    Officer
    2009-02-20 ~ 2022-04-14
    OF - Director → CIF 0
    Mr David George Goose
    Born in March 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2172 offsprings)
    Officer
    2004-05-18 ~ 2005-01-12
    OF - Director → CIF 0
  • 6
    BRODICK HOLDINGS LIMITED
    13571215
    3, Fir Tree Drive, Elsham, Brigg, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2004-05-18 ~ 2005-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BRODICK PROPERTIES LIMITED

Period: 2004-05-18 ~ now
Company number: 05131039
Registered name
BRODICK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,536,493 GBP2024-04-30
1,536,674 GBP2023-04-30
Current Assets
9,259 GBP2024-04-30
3,824 GBP2023-04-30
Creditors
Amounts falling due within one year
-456,609 GBP2024-04-30
-439,127 GBP2023-04-30
Net Current Assets/Liabilities
-447,350 GBP2024-04-30
-435,303 GBP2023-04-30
Total Assets Less Current Liabilities
1,089,143 GBP2024-04-30
1,101,371 GBP2023-04-30
Creditors
Amounts falling due after one year
-757,877 GBP2024-04-30
-800,152 GBP2023-04-30
Net Assets/Liabilities
331,266 GBP2024-04-30
301,219 GBP2023-04-30
Equity
331,266 GBP2024-04-30
301,219 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BRODICK PROPERTIES LIMITED
    Info
    Registered number 05131039
    Ancholme House, Hall Lane, Elsham, Lincolnshire DN20 0SX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BRODICK PROPERTIES LIMITED
    S
    Registered number 5131039
    3, Fir Tree Drive, Elsham, Brigg, England, DN20 0SX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRODICK PROPERTIES LIMITED
    S
    Registered number 5131039
    3, Fir Tree Drive, Elsham, Brigg, South Humberside, England, DN20 0SX
    Limited Company in Companies House, Uk
    CIF 2
  • BRODICK PROPERTIES LIMITED
    S
    Registered number 05131039
    Ancholme House, Hall Lane, Elsham, Lincolnshire, United Kingdom, DN20 0SX
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLERTON MANAGEMENT COMPANY LIMITED
    05851822
    3 Fir Tree Drive, Elsham, Brigg, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRODICK HOLDINGS LIMITED
    13571215
    3 Fir Tree Drive, Elsham, Brigg, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ 2026-03-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    INDEPENDENT LIVING (FACILITIES MANAGEMENT) LIMITED
    05275670
    Warren Manor, Warren Drive, Thornton, Cleveleys, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.