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
    Alkhatib, Nesrin
    Interior Designer born in September 1979
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chbib, Mohamad, Mr.
    Project Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr. Mohamad Chbib
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Habab, Mohammad Samer
    Admin Manager
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Henderson-stewart, Andrei Alexis Peter Benjamin
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Hajjar, Tony Saliba
    General Manager born in June 1962
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    1 Regent Street, London
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2006-03-15 ~ 2007-12-20
    PE - Secretary → CIF 0
  • 5
    ADAM ASSET MANAGEMENT LIMITED - now
    SNRDCO 3191 LIMITED - 2015-02-12
    109, Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-12 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROMPTON CROSS CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
337 GBP2020-12-31
Fixed Assets
337 GBP2020-12-31
Total Inventories
551,505 GBP2021-12-31
429,452 GBP2020-12-31
Debtors
712,626 GBP2021-12-31
598,045 GBP2020-12-31
Cash at bank and in hand
39,045 GBP2021-12-31
479,129 GBP2020-12-31
Current Assets
1,303,176 GBP2021-12-31
1,506,626 GBP2020-12-31
Net Current Assets/Liabilities
-220,773 GBP2021-12-31
660,246 GBP2020-12-31
Total Assets Less Current Liabilities
-220,773 GBP2021-12-31
660,583 GBP2020-12-31
Net Assets/Liabilities
-740,395 GBP2021-12-31
111,448 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-740,495 GBP2021-12-31
111,348 GBP2021-01-01
111,348 GBP2020-12-31
322,010 GBP2020-01-01
Equity
-740,395 GBP2021-12-31
111,448 GBP2020-12-31
Called up share capital
100 GBP2021-12-31
100 GBP2021-01-01
100 GBP2020-12-31
100 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-851,843 GBP2021-01-01 ~ 2021-12-31
98,338 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-851,843 GBP2021-01-01 ~ 2021-12-31
98,338 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-309,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-309,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
312021-01-01 ~ 2021-12-31
312020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
69,745 GBP2021-12-31
69,745 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
69,745 GBP2021-12-31
69,745 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
69,745 GBP2021-12-31
69,745 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,745 GBP2021-12-31
69,745 GBP2020-12-31
Property, Plant & Equipment
Computers
337 GBP2020-12-31
Value of work in progress
551,505 GBP2021-12-31
429,452 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
597,991 GBP2021-12-31
536,088 GBP2020-12-31
Other Debtors
Amounts falling due within one year
55,648 GBP2021-12-31
40,207 GBP2020-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
53,587 GBP2021-12-31
177,424 GBP2020-12-31
Debtors
Amounts falling due within one year
707,226 GBP2021-12-31
577,185 GBP2020-12-31
Amounts falling due after one year
5,400 GBP2021-12-31
20,860 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,106,124 GBP2021-12-31
278,962 GBP2020-12-31
Bank Overdrafts
Amounts falling due within one year
45,222 GBP2021-12-31
23,950 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
136,331 GBP2021-12-31
103,989 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
121,534 GBP2020-12-31
Other Creditors
Amounts falling due within one year
217,728 GBP2021-12-31
140,521 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
397,500 GBP2021-12-31
450,000 GBP2020-12-31
Related profiles found in government register
  • BROMPTON CROSS CONSTRUCTION LIMITED
    Info
    Registered number 05744413
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 2006-03-15 and dissolved on 2025-02-02 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-06
    CIF 0
  • BROMPTON CROSS CONSTRUCTION LIMITED
    S
    Registered number 05744413
    3rd Floor 346, Kensington High Street, London, England, W14 8NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor 346 Kensington High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,904 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 2022-12-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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