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
    Brown, Janet Mary
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mrs Janet Mary Brown
    Born in January 1958
    Individual (2 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
    Brown, Wray Joyce
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mr Wray Joyce Brown
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Procter, Beverley Jayne
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2013-04-04
    OF - Director → CIF 0
  • 2
    Procter, Harold Andrew
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2013-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BROWN PROCTER ASSOCIATES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
175,875 GBP2023-10-31
351,750 GBP2022-10-31
Debtors
700,001 GBP2023-10-31
414,771 GBP2022-10-31
Cash at bank and in hand
921,313 GBP2023-10-31
442,911 GBP2022-10-31
Current Assets
1,621,314 GBP2023-10-31
857,682 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-44,883 GBP2023-10-31
-107,697 GBP2022-10-31
Net Current Assets/Liabilities
1,576,431 GBP2023-10-31
749,985 GBP2022-10-31
Total Assets Less Current Liabilities
1,752,306 GBP2023-10-31
1,101,735 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
1,752,296 GBP2023-10-31
1,101,725 GBP2022-10-31
Equity
1,752,306 GBP2023-10-31
1,101,735 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
175,875 GBP2023-10-31
351,750 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
700,001 GBP2023-10-31
414,771 GBP2022-10-31
Corporation Tax Payable
Current
35,883 GBP2023-10-31
30,407 GBP2022-10-31
Other Taxation & Social Security Payable
Current
9,000 GBP2023-10-31
9,000 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
68,290 GBP2022-10-31
Creditors
Current
44,883 GBP2023-10-31
107,697 GBP2022-10-31

Related profiles found in government register
  • BROWN PROCTER ASSOCIATES LTD
    Info
    Registered number 08109745
    Chime Cottage, 5 Church Side, Grasby, Lincolnshire DN38 6AT
    Private Limited Company incorporated on 2012-06-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • BROWN PROCTER ASSOCIATES LTD
    S
    Registered number 08109745
    72, Lairgate, Beverley, United Kingdom, HU17 8EU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sidings House Sidings Business Park, Freightliner Road, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    395,391 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.