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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
Active 4
  • 1
    Langford, Stephen Robert
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Garbett, Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Julie
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Director → CIF 0
    Kelly, Julie
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kahlon, Manjit
    Commercial Director born in June 1967
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 2
    Mr Stephen Robert Langford
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Miss Julie Kelly
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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 GBP2024-12-31
390 GBP2023-12-31
Fixed Assets
390 GBP2024-12-31
390 GBP2023-12-31
Debtors
Non-current
2,999,150 GBP2024-12-31
2,291,596 GBP2023-12-31
Debtors
2 GBP2024-12-31
6,663 GBP2023-12-31
Cash at bank and in hand
94,637 GBP2024-12-31
21,323 GBP2023-12-31
Current Assets
3,093,789 GBP2024-12-31
2,319,582 GBP2023-12-31
Net Current Assets/Liabilities
2,439,266 GBP2024-12-31
1,834,159 GBP2023-12-31
Total Assets Less Current Liabilities
2,439,656 GBP2024-12-31
1,834,549 GBP2023-12-31
Net Assets/Liabilities
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
200 GBP2024-12-31
200 GBP2023-12-31
124 GBP2022-12-31
Equity
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Profit/Loss
1,113,042 GBP2024-01-01 ~ 2024-12-31
4,553,918 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Wages/Salaries
2,216,337 GBP2024-01-01 ~ 2024-12-31
1,840,655 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,396 GBP2024-01-01 ~ 2024-12-31
195,695 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,649,420 GBP2024-01-01 ~ 2024-12-31
2,255,044 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
390 GBP2024-12-31
390 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
6,663 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
19,682 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
7,302 GBP2024-12-31
4,751 GBP2023-12-31
Creditors
Current
654,523 GBP2024-12-31
485,423 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,438,456 GBP2024-12-31
1,833,349 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • THE BROWNFIELD HOLDING CO LTD
    Info
    Registered number 06769498
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 (17 years). 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
    icon of address9 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
    icon of addressRegent 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
    icon of addressRegent 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
    icon of addressRegent House, Bath Avenue, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,536 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AIG CONSULTANTS LIMITED - 1996-07-29
    AIG ENGINEERING GROUP LIMITED - 2009-05-05
    MINMAR (159) LIMITED - 1991-06-11
    AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    AIG REMEDIATION LIMITED - 2009-05-05
    AGENTREALM LIMITED - 2002-12-17
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,604,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressRegent House, Bath Avenue, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    277,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.