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
    Scaffolding Contractor born in March 1974
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Dafydd Llewelyn Richards
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ebenezer, David Mark
    Scaffolding Contractor born in January 1968
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Mr David Mark Ebenezer
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roberts, Kevin
    Scaffolding Contractor born in June 1970
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Kevin Roberts
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Walsh, John Michael
    Scaffolding Contractor born in May 1995
    Individual
    Officer
    2019-01-16 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Hayes, Mark Hartley
    Scaffolding Contractor born in July 1960
    Individual
    Officer
    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
2,359,498 GBP2023-12-31
2,359,498 GBP2022-12-31
Debtors
158,802 GBP2023-12-31
Cash at bank and in hand
3,336 GBP2023-12-31
3,304 GBP2022-12-31
Current Assets
162,138 GBP2023-12-31
3,304 GBP2022-12-31
Creditors
Current
20,344 GBP2023-12-31
19,133 GBP2022-12-31
Net Current Assets/Liabilities
141,794 GBP2023-12-31
-15,829 GBP2022-12-31
Total Assets Less Current Liabilities
2,501,292 GBP2023-12-31
2,343,669 GBP2022-12-31
Creditors
Non-current
74,800 GBP2023-12-31
354,800 GBP2022-12-31
Net Assets/Liabilities
2,426,492 GBP2023-12-31
1,988,869 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,426,292 GBP2023-12-31
1,988,669 GBP2022-12-31
Equity
2,426,492 GBP2023-12-31
1,988,869 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BROOKGLEN HOLDINGS LTD
    Info
    Registered number 11703245
    Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ
    Private Limited Company incorporated on 2018-11-29 (6 years 7 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
    Glan 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
  • Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion
    Active Corporate (4 parents)
    Equity (Company account)
    1,255,119 GBP2023-12-31
    Person with significant control
    2019-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.