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
    Vaughan, Howard
    Born in November 1980
    Individual (13 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
    Mr Howard Rhys Vaughan
    Born in November 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parry, Mark Timothy
    Director born in July 1981
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Mark Parry
    Born in July 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Lee, Christopher John
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Roberts, Michael Griffith
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2012-10-19 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Han, Yin
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Rochelle, John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2013-04-09
    OF - Director → CIF 0
parent relation
Company in focus

BRENIG CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
392021-11-01 ~ 2022-10-31
Class 2 ordinary share
392021-11-01 ~ 2022-10-31
Turnover/Revenue
11,952,895 GBP2021-11-01 ~ 2022-10-31
14,992,006 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
-11,109,325 GBP2021-11-01 ~ 2022-10-31
-14,079,173 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
843,570 GBP2021-11-01 ~ 2022-10-31
912,833 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
-1,377,438 GBP2021-11-01 ~ 2022-10-31
-1,467,943 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
411,794 GBP2021-11-01 ~ 2022-10-31
-278,614 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
4,169 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
98,659 GBP2021-11-01 ~ 2022-10-31
-456,770 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
358,617 GBP2021-11-01 ~ 2022-10-31
15,596 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
358,617 GBP2021-11-01 ~ 2022-10-31
15,596 GBP2020-11-01 ~ 2021-10-31
Intangible Assets
127,819 GBP2022-10-31
Property, Plant & Equipment
55,904 GBP2022-10-31
225,304 GBP2021-10-31
Fixed Assets
183,723 GBP2022-10-31
225,304 GBP2021-10-31
Total Inventories
1,701,555 GBP2022-10-31
347,537 GBP2021-10-31
Debtors
5,800,800 GBP2022-10-31
6,714,538 GBP2021-10-31
Cash at bank and in hand
14,400 GBP2022-10-31
43,569 GBP2021-10-31
Current Assets
7,516,755 GBP2022-10-31
7,105,644 GBP2021-10-31
Creditors
Current
6,408,705 GBP2022-10-31
6,091,740 GBP2021-10-31
Net Current Assets/Liabilities
1,108,050 GBP2022-10-31
1,013,904 GBP2021-10-31
Total Assets Less Current Liabilities
1,291,773 GBP2022-10-31
1,239,208 GBP2021-10-31
Net Assets/Liabilities
740,403 GBP2022-10-31
533,512 GBP2021-10-31
Equity
Called up share capital
78 GBP2022-10-31
78 GBP2021-10-31
Share premium
69,890 GBP2022-10-31
69,890 GBP2021-10-31
69,890 GBP2020-10-31
Capital redemption reserve
32 GBP2022-10-31
32 GBP2021-10-31
32 GBP2020-10-31
Retained earnings (accumulated losses)
670,403 GBP2022-10-31
463,512 GBP2021-10-31
587,764 GBP2020-10-31
Equity
740,403 GBP2022-10-31
533,512 GBP2021-10-31
657,686 GBP2020-10-31
Issue of Equity Instruments
Called up share capital
78 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
78 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-151,726 GBP2021-11-01 ~ 2022-10-31
-139,848 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-151,726 GBP2021-11-01 ~ 2022-10-31
-139,848 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
358,617 GBP2021-11-01 ~ 2022-10-31
15,596 GBP2020-11-01 ~ 2021-10-31
Wages/Salaries
2,490,828 GBP2021-11-01 ~ 2022-10-31
2,327,106 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
244,453 GBP2021-11-01 ~ 2022-10-31
226,441 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,456 GBP2021-11-01 ~ 2022-10-31
57,405 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
2,794,737 GBP2021-11-01 ~ 2022-10-31
2,610,952 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
602021-11-01 ~ 2022-10-31
642020-11-01 ~ 2021-10-31
Director Remuneration
37,607 GBP2021-11-01 ~ 2022-10-31
47,394 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
49,924 GBP2021-11-01 ~ 2022-10-31
31,221 GBP2020-11-01 ~ 2021-10-31
Audit Fees/Expenses
38,000 GBP2021-11-01 ~ 2022-10-31
26,775 GBP2020-11-01 ~ 2021-10-31
Current Tax for the Period
-239,851 GBP2021-11-01 ~ 2022-10-31
-497,221 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
18,745 GBP2021-11-01 ~ 2022-10-31
-86,786 GBP2020-11-01 ~ 2021-10-31
Dividends Paid on Shares
151,726 GBP2021-11-01 ~ 2022-10-31
139,848 GBP2020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Computer software
128,854 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
637 GBP2022-10-31
637 GBP2021-10-31
Furniture and fittings
6,273 GBP2022-10-31
6,273 GBP2021-10-31
Motor vehicles
145,361 GBP2022-10-31
145,361 GBP2021-10-31
Computers
67,356 GBP2022-10-31
231,773 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
219,627 GBP2022-10-31
384,044 GBP2021-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-167,645 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209 GBP2022-10-31
53 GBP2021-10-31
Furniture and fittings
4,245 GBP2022-10-31
3,561 GBP2021-10-31
Motor vehicles
105,923 GBP2022-10-31
92,783 GBP2021-10-31
Computers
53,346 GBP2022-10-31
62,343 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,723 GBP2022-10-31
158,740 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
156 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
684 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
13,140 GBP2021-11-01 ~ 2022-10-31
Computers
35,944 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,924 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
428 GBP2022-10-31
584 GBP2021-10-31
Furniture and fittings
2,028 GBP2022-10-31
2,712 GBP2021-10-31
Motor vehicles
39,438 GBP2022-10-31
52,578 GBP2021-10-31
Computers
14,010 GBP2022-10-31
169,430 GBP2021-10-31
Merchandise
25,978 GBP2022-10-31
25,978 GBP2021-10-31
Value of work in progress
1,675,577 GBP2022-10-31
321,559 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
87,465 GBP2022-10-31
725,674 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
2,881,244 GBP2022-10-31
1,704,201 GBP2021-10-31
Other Debtors
Current
31,500 GBP2022-10-31
10,000 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
685,559 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
8,784 GBP2022-10-31
3,393 GBP2021-10-31
Prepayments/Accrued Income
Current
1,349,316 GBP2022-10-31
1,559,206 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
5,800,800 GBP2022-10-31
6,714,538 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
108,022 GBP2022-10-31
310,254 GBP2021-10-31
Other Remaining Borrowings
Current
1,527,177 GBP2022-10-31
557,300 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Current
16,939 GBP2022-10-31
23,189 GBP2021-10-31
Trade Creditors/Trade Payables
Current
2,214,581 GBP2022-10-31
2,854,223 GBP2021-10-31
Amounts owed to group undertakings
Current
152,336 GBP2022-10-31
793,086 GBP2021-10-31
Corporation Tax Payable
Current
300,902 GBP2022-10-31
-588,893 GBP2021-10-31
Other Taxation & Social Security Payable
Current
408,207 GBP2022-10-31
400,023 GBP2021-10-31
Other Creditors
Current
121,144 GBP2022-10-31
14,321 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
52,432 GBP2022-10-31
Accrued Liabilities
Current
189,947 GBP2022-10-31
159,089 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
143,130 GBP2022-10-31
207,498 GBP2021-10-31
Other Remaining Borrowings
Non-current
380,311 GBP2022-10-31
435,948 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Non-current
6,698 GBP2022-10-31
20,903 GBP2021-10-31
Between one and five year, hire purchase agreements
6,698 GBP2022-10-31
20,903 GBP2021-10-31
hire purchase agreements
23,637 GBP2022-10-31
44,092 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,549 GBP2022-10-31
57,529 GBP2021-10-31
Between one and five year
187,615 GBP2022-10-31
202,944 GBP2021-10-31
More than five year
224,279 GBP2022-10-31
266,499 GBP2021-10-31
All periods
469,443 GBP2022-10-31
526,972 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,231 GBP2022-10-31
41,347 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2022-10-31
Class 2 ordinary share
39 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
358,617 GBP2021-11-01 ~ 2022-10-31
  • BRENIG CONSTRUCTION LIMITED
    Info
    Registered number 08044729
    Finn Associates,tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-20
    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.