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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
    Dale, Bernard John
    Born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Deighton, Christopher Michael
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Christopher
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
    Hunt, Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Leyland, Stephen James
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Mead, Richard John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne Eleven Edmund Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Otway, Miles Daniel
    Investor Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Wagner, William Henry
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Khale, Leo
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Bonsall, Tristan
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Christopher Hunt
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ 2018-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Barham, Scott William
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-03-12
    OF - Director → CIF 0
  • 7
    Gaydon, Neil
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2022-07-13 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Archdale, Nicholas Edward
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2022-07-13
    OF - Director → CIF 0
parent relation
Company in focus

BROMPTON TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201,437 GBP2024-08-31
162,645 GBP2023-08-31
Debtors
3,680,515 GBP2024-08-31
3,810,558 GBP2023-08-31
Cash at bank and in hand
6,151 GBP2024-08-31
83,211 GBP2023-08-31
Current Assets
3,686,666 GBP2024-08-31
3,893,769 GBP2023-08-31
Net Current Assets/Liabilities
3,562,290 GBP2024-08-31
3,706,039 GBP2023-08-31
Total Assets Less Current Liabilities
3,763,727 GBP2024-08-31
3,868,684 GBP2023-08-31
Net Assets/Liabilities
-1,708,473 GBP2024-08-31
-881,840 GBP2023-08-31
Equity
Called up share capital
245 GBP2024-08-31
245 GBP2023-08-31
245 GBP2022-08-31
Share premium
173 GBP2024-08-31
173 GBP2023-08-31
173 GBP2022-08-31
Other miscellaneous reserve
323,428 GBP2024-08-31
284,636 GBP2023-08-31
Retained earnings (accumulated losses)
-2,032,319 GBP2024-08-31
-1,166,894 GBP2023-08-31
-210,737 GBP2022-08-31
Equity
-1,708,473 GBP2024-08-31
-881,840 GBP2023-08-31
421,653 GBP2022-08-31
Profit/Loss
-865,425 GBP2023-09-01 ~ 2024-08-31
-956,157 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
0 GBP2022-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Wages/Salaries
94,048 GBP2023-09-01 ~ 2024-08-31
60,000 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
30,000 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
105,837 GBP2023-09-01 ~ 2024-08-31
98,006 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
201,437 GBP2024-08-31
162,645 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Amount of corporation tax that is recoverable
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
124,376 GBP2024-08-31
187,730 GBP2023-08-31
Other Remaining Borrowings
Non-current
5,472,200 GBP2024-08-31
4,750,524 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
Non-current, Amounts falling due after one year
5,472,200 GBP2024-08-31
4,750,524 GBP2023-08-31
Interest Payable/Similar Charges (Finance Costs)
454,327 GBP2023-09-01 ~ 2024-08-31
435,682 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • BROMPTON TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 11465231
    icon of address272 Gunnersbury Avenue, London W4 5QB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BROMPTON TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 11465231
    icon of address272, Gunnersbury Avenue, London, England, W4 5QB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIPER VIDEO SYSTEMS LIMITED - 2012-01-20
    icon of address272 Gunnersbury Avenue, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -304,816 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.