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 5
  • 1
    Cowie, Ellen
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tran, Ben
    Finance Director born in February 1981
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Penney, Ian David
    Chief Executive born in July 1979
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Hancy, Stuart John
    Head Of Logistics born in February 1982
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Crouch, Ben Scott
    Director born in January 1990
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2021-11-06
    OF - Director → CIF 0
    Crouch, Ben Scott
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 2
    Allright, Philip Roger
    Transport Manager born in October 1983
    Individual
    Officer
    2016-11-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Hall, Graham James
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Graham James Hall
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Daniel Robert
    Trade Sales Manager born in October 1980
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Shepherd, Jonathan Ashley
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-11-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    GLOBAL MACHINE TOOLS (UK) LTD
    Unit A Brearley Place, Baird Road; Waterwells Business Park, Quedgley, Gloucester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,223 GBP2022-09-30
    Officer
    2011-09-07 ~ 2016-11-29
    PE - Director → CIF 0
parent relation
Company in focus

BREARLEY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
19,200 GBP2023-09-30
17,053 GBP2022-09-30
Creditors
Amounts falling due within one year
-5,086 GBP2023-09-30
-2,864 GBP2022-09-30
Net Current Assets/Liabilities
14,114 GBP2023-09-30
14,189 GBP2022-09-30
Total Assets Less Current Liabilities
14,114 GBP2023-09-30
14,189 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
5,673 GBP2023-09-30
9,727 GBP2022-09-30
Equity
5,673 GBP2023-09-30
9,727 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • BREARLEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07764958
    Unit 6-7 Brearley Court Baird Road, Quedgeley, Gloucester GL2 2AF
    Private Limited Company incorporated on 2011-09-07 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.