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 3
  • 1
    Hughes, James
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, David Michael
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 3
    BROCKS HAULAGE LIMITED
    Brocks Haulage Ltd, Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,530,252 GBP2023-09-30
    Person with significant control
    2016-10-24 ~ 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Gordon, Grant Fergus
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2014-07-23
    OF - Director → CIF 0
  • 2
    Brown, William Frederick Thomas
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Gordon, Marilyn Elizabeth
    Company Director born in October 1953
    Individual
    Officer
    2011-10-24 ~ 2012-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BROCKS GORDON GROUND ENGINEERING LTD

Previous name
BROCKS GORDON GROUND ENGINEERING JV LTD - 2011-11-07
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
49,826 GBP2023-09-30
66,343 GBP2022-09-30
Debtors
Current
2,146,213 GBP2023-09-30
579,276 GBP2022-09-30
Cash at bank and in hand
1,011,895 GBP2023-09-30
370,788 GBP2022-09-30
Current Assets
3,158,108 GBP2023-09-30
950,064 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,925,529 GBP2023-09-30
-180,555 GBP2022-09-30
Net Current Assets/Liabilities
1,232,579 GBP2023-09-30
769,509 GBP2022-09-30
Net Assets/Liabilities
1,282,405 GBP2023-09-30
835,852 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,282,403 GBP2023-09-30
835,850 GBP2022-09-30
Equity
1,282,405 GBP2023-09-30
835,852 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,300 GBP2023-09-30
32,300 GBP2022-09-30
Motor vehicles
70,200 GBP2023-09-30
70,200 GBP2022-09-30
Furniture and fittings
4,371 GBP2023-09-30
4,371 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
106,871 GBP2023-09-30
106,871 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,648 GBP2022-09-30
Motor vehicles
18,197 GBP2022-09-30
Furniture and fittings
3,683 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,528 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,413 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
13,001 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
103 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
16,517 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,061 GBP2023-09-30
Motor vehicles
31,198 GBP2023-09-30
Furniture and fittings
3,786 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,045 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
10,239 GBP2023-09-30
13,652 GBP2022-09-30
Motor vehicles
39,002 GBP2023-09-30
52,003 GBP2022-09-30
Furniture and fittings
585 GBP2023-09-30
688 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,320,179 GBP2023-09-30
67,272 GBP2022-09-30
Other Debtors
Current
197,587 GBP2023-09-30
58,302 GBP2022-09-30
Trade Creditors/Trade Payables
Current
410,436 GBP2023-09-30
159,904 GBP2022-09-30
Corporation Tax Payable
Current
130,857 GBP2023-09-30
Other Creditors
Current
30,000 GBP2023-09-30
2,399 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
99,792 GBP2023-09-30
18,252 GBP2022-09-30
Creditors
Current
1,925,529 GBP2023-09-30
180,555 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BROCKS GORDON GROUND ENGINEERING LTD
    Info
    BROCKS GORDON GROUND ENGINEERING JV LTD - 2011-11-07
    Registered number 07820220
    Leytonstone House, Hanbury Drive, London E11 1GA
    Private Limited Company incorporated on 2011-10-24 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • BROCKS HAULAGE LIMITED
    S
    Registered number 07820220
    Brocks Haulage Limited, Beacon Hill Industrial Estate, Botany Way, Purfleet, Essex, England, RM19 1SR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leytonstone House, Hanbury Drive, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    153,655 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.