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
    Mr Paul John Finnegan
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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%CIF 0
  • 2
    Hooson, Jeffrey Robert
    Managing Director born in September 1962
    Individual (8 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Robert Hooson
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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%CIF 0
Ceased 4
  • 1
    Finnegan, Paul John
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2007-04-05 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Hooson, Jeffrey Robert
    Managing Director
    Individual (8 offsprings)
    Officer
    2007-04-05 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 3
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-07-07 ~ 2007-04-05
    PE - Secretary → CIF 0
  • 4
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-07-07 ~ 2007-04-05
    PE - Director → CIF 0
parent relation
Company in focus

BRABCO 620 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3,356,785 GBP2023-08-31
3,356,785 GBP2022-08-31
Fixed Assets
3,356,785 GBP2023-08-31
3,356,785 GBP2022-08-31
Debtors
3,718,954 GBP2023-08-31
2,584,954 GBP2022-08-31
Cash at bank and in hand
205 GBP2023-08-31
205 GBP2022-08-31
Current Assets
3,719,159 GBP2023-08-31
2,585,159 GBP2022-08-31
Creditors
Current
6,524,101 GBP2023-08-31
5,390,241 GBP2022-08-31
Net Current Assets/Liabilities
-2,804,942 GBP2023-08-31
-2,805,082 GBP2022-08-31
Total Assets Less Current Liabilities
551,843 GBP2023-08-31
551,703 GBP2022-08-31
Creditors
Non-current
550,000 GBP2023-08-31
550,000 GBP2022-08-31
Net Assets/Liabilities
1,843 GBP2023-08-31
1,703 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
1,743 GBP2023-08-31
1,603 GBP2022-08-31
1,358 GBP2021-08-31
Equity
1,843 GBP2023-08-31
1,703 GBP2022-08-31
1,458 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,133,860 GBP2022-09-01 ~ 2023-08-31
-133,860 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,133,860 GBP2022-09-01 ~ 2023-08-31
-133,860 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,134,000 GBP2022-09-01 ~ 2023-08-31
134,105 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,134,000 GBP2022-09-01 ~ 2023-08-31
134,105 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1322022-09-01 ~ 2023-08-31
1272021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
3,356,785 GBP2022-08-31
Investments in Group Undertakings
3,356,785 GBP2023-08-31
3,356,785 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,718,954 GBP2023-08-31
2,584,954 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,718,954 GBP2023-08-31
2,584,954 GBP2022-08-31
Amounts owed to group undertakings
Current
6,524,101 GBP2023-08-31
5,390,241 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-08-31
Class 2 ordinary share
50 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,134,000 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • BRABCO 620 LIMITED
    Info
    Registered number 05870085
    Custom Glass Limited, Custom Complex Yardley Road Kirkby, Liverpool, Merseyside L33 7SS
    Private Limited Company incorporated on 2006-07-07 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BRABCO 620 LIMITED
    S
    Registered number 05870085
    Custom Complex, Yardley Road, Kirkby, Liverpool, Merseyside, England, L33 7SS
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEIGHTCO 2005 (2) LIMITED - 2005-07-29
    Custom Complex, Yardley Road, Kirkby, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    839 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CUSTOM GLASS HOLDINGS LIMITED - 2006-02-06
    Custom Complex, Yardley Road, Kirkby
    Active Corporate (4 parents)
    Equity (Company account)
    14,597,611 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.