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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 8
  • 1
    Taylor, Stuart
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2026-04-02
    OF - Director → CIF 0
    Hayward, Andrew
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2026-04-02
    OF - Secretary → CIF 0
  • 3
    Williams, Mark Gawen
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mathias, Malcolm Adrian
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Charles Edward
    Architect born in February 1953
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    BROWNHILL HAYWARD BROWN HOLDINGS LIMITED
    09007698 06538949
    Georgian House, Bird Street, Lichfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWNHILL HAYWARD BROWN LIMITED

Period: 2008-03-19 ~ now
Company number: 06538949 09007698
Registered name
BROWNHILL HAYWARD BROWN LIMITED - now 09007698
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
115,625 GBP2025-03-31
153,125 GBP2024-03-31
Property, Plant & Equipment
87,314 GBP2025-03-31
103,291 GBP2024-03-31
Fixed Assets
202,939 GBP2025-03-31
256,416 GBP2024-03-31
Debtors
649,540 GBP2025-03-31
390,227 GBP2024-03-31
Cash at bank and in hand
100,275 GBP2025-03-31
375,998 GBP2024-03-31
Current Assets
1,135,663 GBP2025-03-31
1,227,862 GBP2024-03-31
Net Current Assets/Liabilities
599,656 GBP2025-03-31
451,283 GBP2024-03-31
Total Assets Less Current Liabilities
802,595 GBP2025-03-31
707,699 GBP2024-03-31
Net Assets/Liabilities
536,364 GBP2025-03-31
515,891 GBP2024-03-31
Equity
Called up share capital
167 GBP2025-03-31
167 GBP2024-03-31
Share premium
49,933 GBP2025-03-31
49,933 GBP2024-03-31
Retained earnings (accumulated losses)
486,264 GBP2025-03-31
465,791 GBP2024-03-31
Equity
536,364 GBP2025-03-31
515,891 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,949 GBP2024-04-01 ~ 2025-03-31
-5,169 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,265 GBP2024-04-01 ~ 2025-03-31
-8,249 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
634,375 GBP2025-03-31
596,875 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
115,625 GBP2025-03-31
153,125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
341,892 GBP2025-03-31
332,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
254,578 GBP2025-03-31
229,217 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
87,314 GBP2025-03-31
103,291 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
65,515 GBP2025-03-31
8,452 GBP2024-03-31
Amounts Owed By Related Parties
494,282 GBP2025-03-31
Current
358,448 GBP2024-03-31
Other Debtors
Amounts falling due within one year
89,743 GBP2025-03-31
23,327 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
649,540 GBP2025-03-31
390,227 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
83,297 GBP2025-03-31
357,240 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,735 GBP2025-03-31
69,857 GBP2024-03-31
Corporation Tax Payable
Current
71,890 GBP2025-03-31
23,222 GBP2024-03-31
Other Taxation & Social Security Payable
Current
191,354 GBP2025-03-31
204,734 GBP2024-03-31
Other Creditors
Current
113,731 GBP2025-03-31
121,526 GBP2024-03-31
Creditors
Current
536,007 GBP2025-03-31
776,579 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
244,608 GBP2025-03-31
166,236 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,668 shares2025-03-31
6,668 shares2024-03-31
Equity
Called up share capital
167 GBP2025-03-31
167 GBP2024-03-31

  • BROWNHILL HAYWARD BROWN LIMITED
    Info
    Registered number 06538949
    24 Bird Street, Lichfield, Staffs WS13 6PT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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