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
    Garbett, Paul
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ 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 2
  • 1
    Miss Julie Kelly
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    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
    Mr Stephen Robert Langford
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    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
parent relation
Company in focus

THE BROWNFIELD HOLDING CO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
390 GBP2023-12-31
390 GBP2022-12-31
Debtors
Non-current
2,291,596 GBP2023-12-31
1,228,440 GBP2022-12-31
Debtors
6,663 GBP2023-12-31
435,105 GBP2022-12-31
Cash at bank and in hand
21,323 GBP2023-12-31
13,117 GBP2022-12-31
Current Assets
2,319,582 GBP2023-12-31
1,676,662 GBP2022-12-31
Net Assets/Liabilities
1,200 GBP2023-12-31
1,124 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,005 GBP2021-12-31
Retained earnings (accumulated losses)
200 GBP2023-12-31
124 GBP2022-12-31
808 GBP2021-12-31
Profit/Loss
4,553,918 GBP2023-01-01 ~ 2023-12-31
160,566 GBP2022-01-01 ~ 2022-12-31
Equity
1,200 GBP2023-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Wages/Salaries
1,840,655 GBP2023-01-01 ~ 2023-12-31
1,308,154 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
195,695 GBP2023-01-01 ~ 2023-12-31
59,366 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,255,044 GBP2023-01-01 ~ 2023-12-31
1,506,685 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
161,250 GBP2022-12-31
Investments in Subsidiaries
390 GBP2023-12-31
390 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
6,663 GBP2023-12-31
435,105 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
5,366 GBP2022-12-31
Other Creditors
Current
4,751 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
485,423 GBP2023-12-31
344,240 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,833,349 GBP2023-12-31
1,331,688 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • THE BROWNFIELD HOLDING CO LTD
    Info
    Registered number 06769498
    Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG
    Private Limited Company incorporated on 2008-12-09 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THE BROWNFIELD HOLDING CO LTD
    S
    Registered number 06769498
    9 Kingsdale Business Centre, Regina Road, Chelmsford, England, CM1 1PE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE BROWNFIELD HOLDING CO LTD
    S
    Registered number 06769498
    Regent House, Bath Avenue, Wolverhampton, West Midlands, England, WV1 4EG
    Limited Company in Companies House, United Kingdom
    CIF 2
  • THE BROWNFIELD HOLDING CO LIMITED
    S
    Registered number 06769498
    Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Regent House, Bath Avenue, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AIG ENGINEERING GROUP LIMITED - 2009-05-05
    AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
    AIG CONSULTANTS LIMITED - 1996-07-29
    MINMAR (159) LIMITED - 1991-06-11
    Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    AIG REMEDIATION LIMITED - 2009-05-05
    AGENTREALM LIMITED - 2002-12-17
    Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    79,502 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Regent House, Bath Avenue, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    96,498 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.