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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cale, Lynne
    Marketing & Recruitment born in October 1952
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2012-10-29
    OF - Director → CIF 0
    Cale, Lynne
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 2
    Warburton, Victoria Louise
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 3
    Macdonald, Bradley Paul
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcginley, Colm John
    Company Director born in July 1982
    Individual (43 offsprings)
    Officer
    2013-02-13 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Walker, Peter
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Dobson, Sunita
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Dobson, Richard Martin
    Recruitment Consultant born in April 1978
    Individual (13 offsprings)
    Officer
    2012-10-29 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Richard Martin Dobson
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Lindsay, Victoria Louise
    Careers Advisor born in February 1975
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2012-02-09 ~ 2012-02-09
    OF - Director → CIF 0
  • 10
    Warburton, Michael George
    Recruitment Consultant born in November 1974
    Individual (12 offsprings)
    Officer
    2012-10-29 ~ 2021-02-28
    OF - Director → CIF 0
    Warburton, Michael George
    Individual (12 offsprings)
    Officer
    2012-10-29 ~ 2021-02-28
    OF - Secretary → CIF 0
    Mr Michael George Warburton
    Born in November 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    SISU CENTRAL SERVICES LIMITED
    - now 13612257
    BROWNLEE DEAN GROUP LIMITED - 2023-07-07 13612257
    TIMEC 1783 LIMITED - 2021-11-03
    Royal House, Office 2.08, Station Parade, Harrogate, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-03-11 ~ 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
parent relation
Company in focus

BROWNLEE CALE LIMITED

Period: 2022-05-23 ~ now
Company number: 07943791
Registered names
BROWNLEE CALE LIMITED - now
Standard Industrial Classification
63120 - Web Portals
62012 - Business And Domestic Software Development
78200 - Temporary Employment Agency Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,590 GBP2024-12-31
82,567 GBP2023-12-31
Debtors
1,805,759 GBP2024-12-31
2,100,643 GBP2023-12-31
Cash at bank and in hand
98,043 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,903,802 GBP2024-12-31
2,100,643 GBP2023-12-31
Net Current Assets/Liabilities
566,066 GBP2024-12-31
194,965 GBP2023-12-31
Total Assets Less Current Liabilities
568,656 GBP2024-12-31
277,532 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-229,721 GBP2024-12-31
Net Assets/Liabilities
318,644 GBP2024-12-31
257,241 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
316,644 GBP2024-12-31
255,241 GBP2023-12-31
Equity
318,644 GBP2024-12-31
257,241 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
140,391 GBP2023-12-31
Furniture and fittings
30,379 GBP2024-12-31
30,379 GBP2023-12-31
Computers
88,570 GBP2024-12-31
88,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
118,949 GBP2024-12-31
259,340 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-140,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
66,256 GBP2023-12-31
Furniture and fittings
30,192 GBP2024-12-31
29,265 GBP2023-12-31
Computers
86,167 GBP2024-12-31
81,252 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,359 GBP2024-12-31
176,773 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
927 GBP2024-01-01 ~ 2024-12-31
Computers
4,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
74,135 GBP2023-12-31
Furniture and fittings
187 GBP2024-12-31
1,114 GBP2023-12-31
Computers
2,403 GBP2024-12-31
7,318 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,433,620 GBP2024-12-31
1,633,824 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
321,316 GBP2024-12-31
386,114 GBP2023-12-31
Other Debtors
Current
9,161 GBP2024-12-31
12,996 GBP2023-12-31
Prepayments/Accrued Income
Current
41,662 GBP2024-12-31
67,709 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,805,759 GBP2024-12-31
2,100,643 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
109,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,117 GBP2024-12-31
245,474 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
95,162 GBP2023-12-31
Corporation Tax Payable
Current
71,199 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
190,866 GBP2024-12-31
264,999 GBP2023-12-31
Other Creditors
Current
884,083 GBP2024-12-31
1,153,220 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,471 GBP2024-12-31
36,915 GBP2023-12-31
Creditors
Current
1,337,736 GBP2024-12-31
1,905,678 GBP2023-12-31
Other Remaining Borrowings
Non-current
229,721 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BROWNLEE CALE LIMITED
    Info
    TECH SEARCH ASSOCIATES LIMITED - 2022-05-23
    Registered number 07943791
    Royal House Office 2.08, 110 Station Parade, Harrogate HG1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-09 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • TECH SEARCH ASSOCIATES LIMITED
    S
    Registered number 07943791
    Sandford Lodge, Bridge Road, Kirkstall, Leeds, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • TECH SEARCH ASSOCIATES LIMITED
    S
    Registered number 07943791
    Sandford Lodge, Bridge Road, Kirkstall, Leeds, United Kingdom, LS5 3BW
    Companies Act 2006 in Companies House, Uk
    CIF 2
    Private Limited Company By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    TSA (NORTH) LIMITED
    10298123
    Sandford Lodge Bridge Road, Kirkstall, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TSA MIDLANDS & SOUTH LIMITED
    10475259
    Sandford Lodge Bridge Road, Kirkstall, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    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
  • 3
    TSA MINING ENGINEERING AND TRANSPORTATION LIMITED
    12768779
    Sandford Lodge Bridge Road, Kirkstall, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TSA SURVEYING LIMITED
    12856920
    Airedale House, Kirkstall Road, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-03 ~ 2021-02-28
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.