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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 5
  • 1
    Brenton, Jamie Michael
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
    Mr Jamie Michael Brenton
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2016-10-02 ~ 2024-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lilley, Vincenzo Jay Caruana
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Debra Burke
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ 2024-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burke, Thomas
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2012-10-02 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Thomas Burke
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-10-02 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BREBUR HOLDINGS LTD
    15516731
    Unit 1, Capitol Close, Barnsley, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,047,000 GBP2024-12-31
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BREBUR SERVICES LTD

Company number: 08235856
Registered names
BREBUR SERVICES LTD - now 04450419
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,100,000 GBP2024-12-31
2,100,000 GBP2023-12-31
Debtors
2 GBP2024-12-31
157,961 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-580,306 GBP2024-12-31
Net Current Assets/Liabilities
-580,304 GBP2024-12-31
-580,304 GBP2023-12-31
Total Assets Less Current Liabilities
1,519,696 GBP2024-12-31
1,519,696 GBP2023-12-31
Equity
Called up share capital
32 GBP2024-12-31
32 GBP2023-12-31
Share premium
1,431,788 GBP2024-12-31
1,431,788 GBP2023-12-31
Retained earnings (accumulated losses)
87,876 GBP2024-12-31
87,876 GBP2023-12-31
Equity
1,519,696 GBP2024-12-31
1,519,696 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-06-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,100,000 GBP2024-12-31
2,100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
580,306 GBP2024-12-31
404,511 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
333,754 GBP2023-12-31
Creditors
Current
580,306 GBP2024-12-31
738,265 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2024-12-31
32 shares2023-12-31

Related profiles found in government register
  • BREBUR SERVICES LTD
    Info
    BREBUR LIMITED - 2012-12-12
    Registered number 08235856
    Unit 1 Capitol Close, Dodworth, Barnsley, South Yorkshire S75 3UB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BREBUR SERVICES LIMITED
    S
    Registered number 08235856
    Unit 1, Capitol Close, Dodworth, Barnsley, England, S75 3UB
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BREBUR LTD
    - now 04450419 08235856, 08235856
    ACE FIRE SOLUTIONS LIMITED - 2012-12-20
    Unit 1 Capitol Close, Dodworth, Barnsley, South Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    2,637,458 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-27
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THOMAS PETERSON LTD
    10562376
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,370 GBP2021-05-31
    Person with significant control
    2018-05-22 ~ 2018-10-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.