SOUTH WEST FABRICATIONS LTD

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
Brent, Mark Anthony
Engineer born in July 1964
Individual (5 offsprings)
Officer
2017-04-27 ~ now
OF - Director → CIF 0
Mr Mark Anthony Brent
Born in July 1964
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
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
2
Brent, Neil Frederick
Engineer born in August 1969
Individual (5 offsprings)
Officer
2017-04-27 ~ now
OF - Director → CIF 0
Mr Neil Frederick Brent
Born in August 1969
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
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

Ceased 5

1
Brent, Mark Anthony
Engineer born in July 1964
Individual (5 offsprings)
Officer
2011-02-10 ~ 2013-05-21
OF - Director → CIF 0
2
Brent, Neil Frederick
Engineer born in August 1969
Individual (5 offsprings)
Officer
2011-02-10 ~ 2013-05-21
OF - Director → CIF 0
3
Shaltiel, Yaakov, Dr
Company Formation Agent born in August 1977
Individual (13 offsprings)
Officer
2011-02-10 ~ 2011-02-10
OF - Director → CIF 0
4
Brent, Janet Elizabeth
Administration born in March 1964
Individual (3 offsprings)
Officer
2013-05-20 ~ 2019-04-26
OF - Director → CIF 0
Brent, Janet Elizabeth
Director born in March 1964
Individual (3 offsprings)
2022-04-07 ~ 2022-05-04
OF - Director → CIF 0
5
Brent, Elaine Anne
Office Administrator born in July 1969
Individual (1 offspring)
Officer
2013-05-20 ~ 2019-04-26
OF - Director → CIF 0

Company in focus

Previous name

BRENT LEASING LTD - 2012-01-11

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Intangible Assets

1 GBP2024-12-31

1 GBP2023-12-31

Property, Plant & Equipment

211,294 GBP2024-12-31

275,511 GBP2023-12-31

Fixed Assets

211,295 GBP2024-12-31

275,512 GBP2023-12-31

Total Inventories

257,191 GBP2024-12-31

172,479 GBP2023-12-31

Debtors

425,070 GBP2024-12-31

270,942 GBP2023-12-31

Cash at bank and in hand

107,220 GBP2024-12-31

338,687 GBP2023-12-31

Current Assets

789,481 GBP2024-12-31

782,108 GBP2023-12-31

Creditors

Current

862,752 GBP2024-12-31

633,135 GBP2023-12-31

Net Current Assets/Liabilities

-73,271 GBP2024-12-31

148,973 GBP2023-12-31

Total Assets Less Current Liabilities

138,024 GBP2024-12-31

424,485 GBP2023-12-31

Creditors

Non-current

-239,766 GBP2024-12-31

-262,806 GBP2023-12-31

Net Assets/Liabilities

-126,022 GBP2024-12-31

113,086 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

-126,122 GBP2024-12-31

112,986 GBP2023-12-31

Equity

-126,022 GBP2024-12-31

113,086 GBP2023-12-31

Average Number of Employees

412024-01-01 ~ 2024-12-31

532023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

1 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

1,416,028 GBP2024-12-31

1,499,450 GBP2023-12-31

Property, Plant & Equipment - Disposals

-169,995 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,204,734 GBP2024-12-31

1,223,939 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

142,792 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-161,997 GBP2024-01-01 ~ 2024-12-31

Finance Lease Liabilities - Total Present Value

Between one and five year, hire purchase agreements

114,457 GBP2024-12-31

hire purchase agreements

223,323 GBP2024-12-31

297,139 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

83,080 GBP2024-12-31

83,080 GBP2023-12-31

Between one and five year

2,580 GBP2024-12-31

85,660 GBP2023-12-31

All periods

85,660 GBP2024-12-31

168,740 GBP2023-12-31

Bank Borrowings

Secured

242,546 GBP2024-12-31

112,543 GBP2023-12-31

Finance Lease Liabilities - Total Present Value

261,919 GBP2024-12-31

297,139 GBP2023-12-31

Total Borrowings

Secured

504,465 GBP2024-12-31

409,682 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

SOUTH WEST FABRICATIONS LTD
Info
BRENT LEASING LTD - 2012-01-11
Registered number 07524399
69 High Street, Bideford, Devon EX39 2AT
Private Limited Company incorporated on 2011-02-10 (14 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.