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 2
  • 1
    Ainsworth, Martin
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
    Mr Martin Ainsworth
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2021-01-21 ~ 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
  • 2
    Hurst, David Mark
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
    Mr David Mark Hurst
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2021-01-21 ~ 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
parent relation
Company in focus

BROCKHALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
88,807 GBP2024-03-31
88,807 GBP2023-03-31
Debtors
56,002 GBP2024-03-31
48,002 GBP2023-03-31
Creditors
Current
99,147 GBP2024-03-31
92,427 GBP2023-03-31
Net Current Assets/Liabilities
-43,145 GBP2024-03-31
-44,425 GBP2023-03-31
Total Assets Less Current Liabilities
45,662 GBP2024-03-31
44,382 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
45,660 GBP2024-03-31
44,380 GBP2023-03-31
Equity
45,662 GBP2024-03-31
44,382 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
88,807 GBP2023-03-31
Investments in Group Undertakings
88,807 GBP2024-03-31
88,807 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
56,000 GBP2024-03-31
48,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
56,002 GBP2024-03-31
48,002 GBP2023-03-31
Other Creditors
Current
99,147 GBP2024-03-31
92,427 GBP2023-03-31

Related profiles found in government register
  • BROCKHALL HOLDINGS LIMITED
    Info
    Registered number 13150257
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    Private Limited Company incorporated on 2021-01-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • BROCKHALL HOLDINGS LIMITED
    S
    Registered number 13150257
    Chandler House, Ferry Road, Preston, England, PR2 2YH
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARK GROUND RENTS LIMITED - 1995-03-17
    Chandler House, Ferry Road, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    123,802 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ 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.