logo
explain how to read the page

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
    Richards, Dafydd Llewelyn
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Dafydd Llewelyn Richards
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ebenezer, David Mark
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
    Mr David Mark Ebenezer
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Roberts, Kevin
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Kevin Roberts
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Walsh, John Michael
    Scaffolding Contractor born in May 1995
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Hayes, Mark Hartley
    Scaffolding Contractor born in July 1960
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2024-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BROOKGLEN HOLDINGS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,771,594 GBP2024-12-31
2,359,498 GBP2023-12-31
Debtors
158,802 GBP2023-12-31
Cash at bank and in hand
1,213 GBP2024-12-31
3,336 GBP2023-12-31
Current Assets
1,213 GBP2024-12-31
162,138 GBP2023-12-31
Creditors
Current
20,344 GBP2024-12-31
20,344 GBP2023-12-31
Net Current Assets/Liabilities
-19,131 GBP2024-12-31
141,794 GBP2023-12-31
Total Assets Less Current Liabilities
2,752,463 GBP2024-12-31
2,501,292 GBP2023-12-31
Creditors
Non-current
102,267 GBP2024-12-31
74,800 GBP2023-12-31
Net Assets/Liabilities
2,650,196 GBP2024-12-31
2,426,492 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,649,996 GBP2024-12-31
2,426,292 GBP2023-12-31
Equity
2,650,196 GBP2024-12-31
2,426,492 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BROOKGLEN HOLDINGS LTD
    Info
    Registered number 11703245
    icon of addressGlan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BROOKGLEN HOLDINGS LTD
    S
    Registered number 11703245
    icon of addressGlan Yr Afon, Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion
    Active Corporate (4 parents)
    Equity (Company account)
    1,119,726 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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