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 3
  • 1
    Charlton, Robert James, Mr
    Archtiect born in July 1969
    Individual (11 offsprings)
    Officer
    2015-03-28 ~ now
    OF - Director → CIF 0
    Mr Robert James Charlton
    Born in July 1969
    Individual (11 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcglew, Neil
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Charlton, Diane
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Charlton
    Born in November 1964
    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
Ceased 1
  • Mr Robert James Charlton
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRUNTON HOLDINGS LIMITED

Previous name
MAYMASK (207) LIMITED - 2015-06-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-500,000 GBP2022-12-31
-500,000 GBP2021-12-31
Net Current Assets/Liabilities
-500,000 GBP2022-12-31
-500,000 GBP2021-12-31
Total Assets Less Current Liabilities
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Net Assets/Liabilities
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Equity
Called up share capital
501 GBP2022-12-31
501 GBP2021-12-31
501 GBP2021-01-01
Other miscellaneous reserve
499,499 GBP2022-12-31
499,499 GBP2021-12-31
499,499 GBP2021-01-01
Profit/Loss
250,324 GBP2022-01-01 ~ 2022-12-31
245,324 GBP2021-01-01 ~ 2021-12-31
Equity
500,000 GBP2022-12-31
500,000 GBP2021-12-31
500,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
250,324 GBP2022-01-01 ~ 2022-12-31
245,324 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,324 GBP2022-01-01 ~ 2022-12-31
-245,324 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-250,324 GBP2022-01-01 ~ 2022-12-31
-245,324 GBP2021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Creditors
Current
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2022-12-31
501 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BRUNTON HOLDINGS LIMITED
    Info
    MAYMASK (207) LIMITED - 2015-06-02
    Registered number 09515714
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear NE7 7LX
    Private Limited Company incorporated on 2015-03-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • BRUNTON HOLDINGS LIMITED
    S
    Registered number 09515714
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE7 7LX
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPACE GROUP (EUROPE) LIMITED - 2020-06-22
    MAYMASK (156) LIMITED - 2010-02-12
    Spaceworks, Benton Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,506 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.