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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 1
  • Brumhead, Luke Kenneth
    Born in March 1999
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Luke Kenneth Brumhead
    Born in March 1999
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brumhead, Glenn
    Joiner born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2020-04-13
    OF - Director → CIF 0
    Mr Glen Brumhead
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gee, Carol Ann
    Horse Dealer born in October 1961
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BRUMHEAD HOLDINGS LIMITED

Previous name
MAYFIELD HOUSE PROPERTIES LIMITED - 2025-03-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-10-31
Property, Plant & Equipment
1,095,746 GBP2024-10-31
1,656,510 GBP2023-09-30
Debtors
57,892 GBP2024-10-31
65,403 GBP2023-09-30
Cash at bank and in hand
2,875 GBP2024-10-31
19,817 GBP2023-09-30
Current Assets
60,767 GBP2024-10-31
85,220 GBP2023-09-30
Creditors
Current
671,116 GBP2024-10-31
709,596 GBP2023-09-30
Net Current Assets/Liabilities
-610,349 GBP2024-10-31
-624,376 GBP2023-09-30
Total Assets Less Current Liabilities
485,397 GBP2024-10-31
1,032,134 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-09-30
Revaluation reserve
445,000 GBP2024-10-31
1,006,510 GBP2023-09-30
Retained earnings (accumulated losses)
40,297 GBP2024-10-31
25,524 GBP2023-09-30
Equity
485,397 GBP2024-10-31
1,032,134 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-10-31
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,095,814 GBP2024-10-31
1,656,510 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-561,510 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31

  • BRUMHEAD HOLDINGS LIMITED
    Info
    MAYFIELD HOUSE PROPERTIES LIMITED - 2025-03-31
    Registered number 07772098
    icon of addressSuite G04 1 Quality Court, Chancery Lane, London WC2A 1HR
    PRIVATE LIMITED COMPANY incorporated on 2011-09-13 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.