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 1
  • Mcdowell, Alexander
    Director born in December 1975
    Individual (68 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
    Alexander Mcdowell
    Born in December 1975
    Individual (68 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hayward, Philip
    Director born in February 1973
    Individual (16 offsprings)
    Officer
    2015-12-17 ~ 2022-03-18
    OF - director → CIF 0
    Mr Philip Hayward
    Born in May 2016
    Individual (16 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRMP LTD

Previous names
LBC CONSTRUCTION LIMITED - 2018-09-20
BRMP LIMITED - 2018-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,481 GBP2018-12-31
Cash at bank and in hand
9,232 GBP2018-12-31
100 GBP2017-12-31
Current Assets
14,713 GBP2018-12-31
100 GBP2017-12-31
Net Current Assets/Liabilities
6,072 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
6,072 GBP2018-12-31
100 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
5,972 GBP2018-12-31
Equity
6,072 GBP2018-12-31
100 GBP2017-12-31
Other Debtors
5,481 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,518 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,560 GBP2018-12-31
Loans received from directors
Amounts falling due within one year
63 GBP2018-12-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2018-12-31
Average Number of Employees
02018-01-01 ~ 2018-12-31
02017-01-01 ~ 2017-12-31

Related profiles found in government register
  • BRMP LTD
    Info
    LBC CONSTRUCTION LIMITED - 2018-09-20
    BRMP LIMITED - 2018-07-30
    Registered number 09920735
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle CA3 8RH
    Private Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-16
    CIF 0
  • BRMP LIMITED
    S
    Registered number 09920735
    Post Lodge, Kennel Lane, Windlesham, England, GU20 6AA
    Private Limited By Shares in England
    CIF 1
  • PHILIP JOHN HAYWARD
    S
    Registered number 9920735
    Post Lodge, Kennel Lane, Windlesham, England, GU20 6AA
    Private Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAYWARD CONSTRUCTION LIMITED - 2018-07-30
    HAYWARD WEALTH LIMITED - 2018-03-26
    HAYWARD CONSTRUCTION LIMITED - 2018-03-13
    PROPERTY SYNDICATE LIMITED - 2018-02-19
    RENOVISION SERVICES LIMITED - 2016-12-23
    160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • RENOVISION CONSTRUCTION LIMITED - 2016-09-28
    RENOVISION TRADING LIMITED - 2015-10-12
    HAYWARDS CONSTRUCTION LIMITED - 2015-10-12
    RENOVISION LIMITED - 2015-09-17
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,969 GBP2017-05-31
    Person with significant control
    2016-12-20 ~ 2018-05-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.