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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 6
  • 1
    Summers, Leon Duncan
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Waldron, Graham Charles
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Grigg, Mark Robert
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ 2025-10-06
    OF - Director → CIF 0
  • 4
    Keen, Rachel Ann
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Keen, Rachel Ann
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Bruce Edward
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Mr Bruce Edward Taylor
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2024-01-30 ~ 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
  • 6
    BROMARPEAK LIMITED
    01195046
    Unit 9, Horseshoe Park, Pangbourne, Reading, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-05-10 ~ 2024-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BROMARPEAK ITS LIMITED

Period: 2019-05-10 ~ now
Company number: 11989777
Registered name
BROMARPEAK ITS LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
237,490 GBP2025-07-31
244,589 GBP2024-07-31
Total Inventories
77,000 GBP2025-07-31
468,365 GBP2024-07-31
Debtors
Current
349,623 GBP2025-07-31
703,185 GBP2024-07-31
Cash at bank and in hand
975,302 GBP2025-07-31
838,343 GBP2024-07-31
Net Assets/Liabilities
977,503 GBP2025-07-31
837,060 GBP2024-07-31
Equity
Called up share capital
33 GBP2025-07-31
33 GBP2024-07-31
Share premium
2,467 GBP2025-07-31
2,467 GBP2024-07-31
Capital redemption reserve
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
974,903 GBP2025-07-31
834,460 GBP2024-07-31
Equity
977,503 GBP2025-07-31
837,060 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-08-01 ~ 2025-07-31
Average Number of Employees
142024-08-01 ~ 2025-07-31
142023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
229,050 GBP2025-07-31
229,050 GBP2024-07-31
Improvements to leasehold property
3,406 GBP2025-07-31
3,406 GBP2024-07-31
Vehicles
12,495 GBP2025-07-31
12,495 GBP2024-07-31
Office equipment
2,195 GBP2025-07-31
2,195 GBP2024-07-31
Computers
5,606 GBP2025-07-31
4,471 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
252,752 GBP2025-07-31
251,617 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,330 GBP2025-07-31
764 GBP2024-07-31
Improvements to leasehold property
3,406 GBP2025-07-31
3,406 GBP2024-07-31
Vehicles
2,665 GBP2025-07-31
208 GBP2024-07-31
Office equipment
1,281 GBP2025-07-31
732 GBP2024-07-31
Computers
2,580 GBP2025-07-31
1,918 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,262 GBP2025-07-31
7,028 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,566 GBP2024-08-01 ~ 2025-07-31
Improvements to leasehold property
0 GBP2024-08-01 ~ 2025-07-31
Vehicles
2,457 GBP2024-08-01 ~ 2025-07-31
Office equipment
549 GBP2024-08-01 ~ 2025-07-31
Computers
662 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,234 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
306,683 GBP2025-07-31
659,898 GBP2024-07-31
Prepayments/Accrued Income
Current
41,209 GBP2025-07-31
42,261 GBP2024-07-31
Other Debtors
Current
1,731 GBP2025-07-31
1,026 GBP2024-07-31
Trade Creditors/Trade Payables
Current
322,050 GBP2025-07-31
494,143 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
140,601 GBP2025-07-31
468,937 GBP2024-07-31
Corporation Tax Payable
Current
49,172 GBP2025-07-31
102,007 GBP2024-07-31
Other Creditors
Current
14,121 GBP2025-07-31
15,088 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,335 shares2025-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
33 GBP2024-08-01 ~ 2025-07-31
33 GBP2023-08-01 ~ 2024-07-31

  • BROMARPEAK ITS LIMITED
    Info
    Registered number 11989777
    Unit 9 Horseshoe Park, Pangbourne, Reading RG8 7JW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.