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
Taylor, Bruce Edward
Born in February 1963Individual (1 offspring)Officer
2019-08-29 ~ nowOF - Director → CIF 0Mr Bruce Edward Taylor
Born in February 1963Individual (1 offspring)Person with significant control 2024-01-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Waldron, Graham Charles
Born in June 1965Individual (1 offspring)Officer 2019-08-29 ~ nowOF - Director → CIF 0 - 3
Keen, Rachel Ann
Born in August 1972Individual (1 offspring)Officer 2019-08-29 ~ nowOF - Director → CIF 0Keen, Rachel Ann
Individual (1 offspring)Officer 2019-05-10 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Summers, Leon Duncan
Company Director born in November 1949IndividualOfficer 2019-05-10 ~ 2019-09-16OF - Director → CIF 0 - 2
Grigg, Mark Robert
Director born in May 1963IndividualOfficer 2019-08-29 ~ 2025-10-06OF - Director → CIF 0 - 3
Unit 9, Horseshoe Park, Pangbourne, Reading, EnglandActive Corporate (3 parents)Equity (Company account)2,709,068 GBP2024-07-31Person with significant control2019-05-10 ~ 2024-01-30PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
BROMARPEAK ITS LIMITED
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
142023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Property, Plant & Equipment
244,589 GBP2024-07-31
6,160 GBP2023-07-31
Fixed Assets
244,589 GBP2024-07-31
6,160 GBP2023-07-31
Total Inventories
468,365 GBP2024-07-31
16,800 GBP2023-07-31
Debtors
Current
703,185 GBP2024-07-31
654,015 GBP2023-07-31
Cash at bank and in hand
838,343 GBP2024-07-31
868,412 GBP2023-07-31
Current Assets
2,009,893 GBP2024-07-31
1,539,227 GBP2023-07-31
Net Current Assets/Liabilities
592,471 GBP2024-07-31
818,442 GBP2023-07-31
Net Assets/Liabilities
837,060 GBP2024-07-31
824,602 GBP2023-07-31
Equity
Called up share capital
33 GBP2024-07-31
73 GBP2023-07-31
Share premium
2,467 GBP2024-07-31
2,467 GBP2023-07-31
Capital redemption reserve
100 GBP2024-07-31
60 GBP2023-07-31
Retained earnings (accumulated losses)
834,460 GBP2024-07-31
822,002 GBP2023-07-31
Equity
837,060 GBP2024-07-31
824,602 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,195 GBP2024-07-31
2,195 GBP2023-07-31
Computers
4,471 GBP2024-07-31
2,986 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
251,617 GBP2024-07-31
8,175 GBP2023-07-31
Buildings
229,050 GBP2024-07-31
Motor vehicles
12,495 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
183 GBP2023-07-31
Computers
1,383 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,015 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
208 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
5,013 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
208 GBP2024-07-31
Office equipment
732 GBP2024-07-31
Computers
1,918 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,028 GBP2024-07-31
Property, Plant & Equipment
Buildings
228,286 GBP2024-07-31
Motor vehicles
12,287 GBP2024-07-31
Office equipment
1,463 GBP2024-07-31
2,012 GBP2023-07-31
Computers
2,553 GBP2024-07-31
1,603 GBP2023-07-31
Value of work in progress
468,365 GBP2024-07-31
16,800 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
659,898 GBP2024-07-31
617,652 GBP2023-07-31
Other Debtors
Current
1,026 GBP2024-07-31
5,761 GBP2023-07-31
Prepayments/Accrued Income
Current
42,261 GBP2024-07-31
30,602 GBP2023-07-31
Trade Creditors/Trade Payables
Current
494,143 GBP2024-07-31
243,543 GBP2023-07-31
Corporation Tax Payable
Current
102,007 GBP2024-07-31
72,352 GBP2023-07-31
Taxation/Social Security Payable
Current
337,247 GBP2024-07-31
168,135 GBP2023-07-31
Other Creditors
Current
15,088 GBP2024-07-31
11,404 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
468,937 GBP2024-07-31
225,351 GBP2023-07-31
Creditors
Current
1,417,422 GBP2024-07-31
720,785 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,335 shares2024-07-31
7,337 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
- Registered number 11989777
BROMARPEAK ITS LIMITED
InfoUnit 9 Horseshoe Park, Pangbourne, Reading RG8 7JWPRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0
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.