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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 3
  • 1
    Blair, Christopher Innes Noel
    Born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon Anthony
    Born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Taylor
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    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
  • 3
    ROCK CARE PARTNERSHIPS LIMITED - 2014-04-30
    ROCK DESIGN AND DEVELOPMENT LIMITED - 2013-02-22
    ROCK DESIGN LIMITED - 2011-04-18
    icon of address28, Trinity Street, Dorchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-16 ~ dissolved
    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
Ceased 5
  • 1
    Myers, Richard John
    Born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Grant, Nicholas Rory Alexander
    Born in July 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Mr Simon Anthony Taylor
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-04-16
    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
  • 4
    Cowan, Susan Edwina
    Born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-11-27 ~ 2019-02-20
    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
parent relation
Company in focus

BRUNEL HOUSE (FARINGDON) LIMITED

Previous name
PLUTEUM 004 LIMITED - 2019-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
23,206 GBP2023-05-31
8,772 GBP2022-05-31
Investment Property
770,605 GBP2023-05-31
770,605 GBP2022-05-31
Fixed Assets
793,811 GBP2023-05-31
779,377 GBP2022-05-31
Debtors
Current
3,603 GBP2023-05-31
5,930 GBP2022-05-31
Cash at bank and in hand
11,840 GBP2023-05-31
12,567 GBP2022-05-31
Current Assets
15,443 GBP2023-05-31
18,497 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-44,938 GBP2023-05-31
-34,802 GBP2022-05-31
Net Current Assets/Liabilities
-29,495 GBP2023-05-31
-16,305 GBP2022-05-31
Total Assets Less Current Liabilities
764,316 GBP2023-05-31
763,072 GBP2022-05-31
Net Assets/Liabilities
47,404 GBP2023-05-31
33,943 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
47,204 GBP2023-05-31
33,743 GBP2022-05-31
Equity
47,404 GBP2023-05-31
33,943 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,573 GBP2023-05-31
10,943 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,170 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,197 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,367 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
23,206 GBP2023-05-31
8,772 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
3,255 GBP2023-05-31
2,884 GBP2022-05-31
Other Debtors
Current
348 GBP2023-05-31
3,046 GBP2022-05-31
Cash and Cash Equivalents
11,840 GBP2023-05-31
12,567 GBP2022-05-31
Bank Borrowings
Current
14,716 GBP2023-05-31
14,715 GBP2022-05-31
Trade Creditors/Trade Payables
Current
3,890 GBP2023-05-31
2,772 GBP2022-05-31
Corporation Tax Payable
Current
2,548 GBP2022-05-31
Taxation/Social Security Payable
Current
2,007 GBP2023-05-31
Other Creditors
Current
16,070 GBP2023-05-31
7,622 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
8,255 GBP2023-05-31
7,145 GBP2022-05-31
Creditors
Current
44,938 GBP2023-05-31
34,802 GBP2022-05-31
Bank Borrowings
Non-current
366,912 GBP2023-05-31
379,129 GBP2022-05-31
Other Remaining Borrowings
Non-current
350,000 GBP2023-05-31
350,000 GBP2022-05-31
Creditors
Non-current
716,912 GBP2023-05-31
729,129 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
14,716 GBP2023-05-31
14,716 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
14,716 GBP2023-05-31
14,716 GBP2022-05-31
Bank Borrowings
Non-current, Between one and two years
15,517 GBP2023-05-31
Non-current, Between two and five year
351,395 GBP2023-05-31
363,612 GBP2022-05-31
Total Borrowings
731,628 GBP2023-05-31
743,845 GBP2022-05-31

  • BRUNEL HOUSE (FARINGDON) LIMITED
    Info
    PLUTEUM 004 LIMITED - 2019-03-06
    Registered number 11700061
    icon of address26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-20
    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.