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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
Active 6
  • 1
    Brogan, James Christopher
    Born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ now
    OF - Director → CIF 0
  • 2
    O'dell, Steve Alan
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Wayne Karl
    Born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Bernard James
    Born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Yildiz, Ayfer
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressBrogan Group, The Railway Sidings, Oakleigh Road South, New Southgate, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Williamson, Giles
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Railway Sidings, Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROGAN POWERED ACCESS LTD

Standard Industrial Classification
43991 - Scaffold Erection
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-5,323,806 GBP2024-01-01 ~ 2024-12-31
-4,472,682 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
62,099 GBP2024-01-01 ~ 2024-12-31
11,953 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,363,545 GBP2024-01-01 ~ 2024-12-31
145,751 GBP2023-01-01 ~ 2023-12-31
Debtors
71,095,240 GBP2024-12-31
53,257,711 GBP2023-12-31
Cash at bank and in hand
1,637,990 GBP2024-12-31
1,567,445 GBP2023-12-31
Current Assets
72,733,230 GBP2024-12-31
54,825,156 GBP2023-12-31
Net Current Assets/Liabilities
8,395,852 GBP2024-12-31
7,032,307 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,395,752 GBP2024-12-31
7,032,207 GBP2023-12-31
6,886,456 GBP2022-12-31
Equity
8,395,852 GBP2024-12-31
7,032,307 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,363,545 GBP2024-01-01 ~ 2024-12-31
145,751 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,892 GBP2024-01-01 ~ 2024-12-31
14,620 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Wages/Salaries
7,414,434 GBP2024-01-01 ~ 2024-12-31
5,694,054 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,289 GBP2024-01-01 ~ 2024-12-31
69,615 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,056,982 GBP2024-01-01 ~ 2024-12-31
6,222,366 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,301,446 GBP2024-01-01 ~ 2024-12-31
133,798 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,021,199 GBP2024-12-31
1,135,658 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
67,153,827 GBP2024-12-31
50,102,890 GBP2023-12-31
Other Debtors
Current
3,502 GBP2024-12-31
1,252 GBP2023-12-31
Trade Creditors/Trade Payables
Current
106,000 GBP2024-12-31
49,955 GBP2023-12-31
Amounts owed to group undertakings
Current
63,924,068 GBP2024-12-31
47,413,713 GBP2023-12-31
Other Taxation & Social Security Payable
Current
173,769 GBP2024-12-31
244,717 GBP2023-12-31
Other Creditors
Current
124,071 GBP2024-12-31
68,948 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,470 GBP2024-12-31
15,516 GBP2023-12-31
Creditors
Current
64,337,378 GBP2024-12-31
47,792,849 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
100 shares2024-12-31
100 shares2023-12-31
  • BROGAN POWERED ACCESS LTD
    Info
    Registered number 09254344
    icon of address4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.