Company information:
David Brown Group Limited (No: 02432631)
Address: PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD
Status: Active
Incorporated: 16-Oct-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ARMITT ( DOB: Apr-1975 From: Jul-2011 )
Current Director: STEWART ROBERT MACINTOSH ( DOB: Oct-1979 From: Nov-2019 )
Current Director: KATE HILARY NORMAN ( DOB: Sep-1977 From: Nov-2018 )
Current Secretary: KAREN ANN TULLEY ( From: Feb-2012 )
Resigned Director: PAUL WAYNE AINSCOUGH ( DOB: Jul-1957 From: Sep-1999 To: Feb-2004 )
Resigned Director: EDWARD CHARLES ARDITTE ( DOB: May-1955 From: Oct-1998 To: Jan-2002 )
Resigned Director: ROGER BAILEY ( DOB: Feb-1947 From: Feb-2004 To: Mar-2007 )
Resigned Director: CHRISTOPHER JOHN BROWN ( DOB: Nov-1953 From: Oct-1992 To: Apr-1999 )
Resigned Director: THOMAS BURLEY ( From: Jun-2013 To: Oct-2018 )
Resigned Director: GRAHAM FREDERICK BUTLER ( DOB: Jun-1934 From: Oct-1992 To: Mar-1993 )
Resigned Director: GEOFFREY CHARLSON ( DOB: Jan-1953 From: May-2007 To: Feb-2011 )
Resigned Director: GEOFFREY CHARLSON ( DOB: Jan-1953 From: May-2007 To: Feb-2011 )
Resigned Director: CHRISTOPHER DAVID COOK ( DOB: Nov-1949 From: Oct-1992 To: Jan-1999 )
Resigned Director: ANTON CECIL ELSBORG ( DOB: Dec-1950 From: Oct-1992 To: Jul-2001 )
Resigned Director: FRANK JOSEPH FERACO ( From: Oct-1998 To: Jul-2000 )
Resigned Director: ROBERT ALAN GECKLE ( From: Oct-1998 To: Feb-2001 )
Resigned Director: TERENCE HARRISON ( DOB: Apr-1933 From: Feb-1996 To: Jul-1996 )
Resigned Director: DOUGLAS GRAHAME HAWKINS ( DOB: Sep-1971 From: Jun-2013 To: Mar-2017 )
Resigned Director: MARK HARRY HOLLAND ( DOB: Aug-1961 From: Jan-2006 To: Jul-2011 )
Resigned Director: FELICIA HOWELL ( DOB: Feb-1952 From: May-2003 To: Feb-2004 )
Resigned Director: DEREK JOHN KINGSBURY ( DOB: Jul-1926 From: Oct-1992 To: Feb-1996 )
Resigned Director: STEWART ROBERT MACINTOSH ( DOB: Oct-1979 From: Jun-2013 To: Mar-2017 )
Resigned Director: GERARD MARSHALL ( From: Jun-2013 To: Mar-2017 )
Resigned Director: RICHARD P MCCORRY ( DOB: Feb-1962 From: Jul-2002 To: May-2003 )
Resigned Director: JOHN CROSTAROSA MOWINCKEL ( DOB: Jul-1950 From: Oct-1992 To: Oct-1998 )
Resigned Director: PETER STEEN ORDWAY ( From: Feb-1998 To: Oct-1998 )
Resigned Director: GRAHAM MICHAEL PENNING ( DOB: Mar-1950 From: Feb-2004 To: Jan-2013 )
Resigned Director: SHAUNA MARGARET POWELL ( DOB: Sep-1974 From: Jun-2013 To: Mar-2017 )
Resigned Director: CHRISTOPHER CLIVE PRIDEAUX ( DOB: Feb-1955 From: Sep-1999 To: Jul-2002 )
Resigned Director: SIDNEY TAYLOR ( DOB: Aug-1934 From: Jul-1993 To: Oct-1998 )
Resigned Director: RONALD WILLIAMS ( DOB: Feb-1934 From: Feb-1995 To: Oct-1998 )
Resigned Secretary: DAVID WILLIAM KENYON ARMITAGE ( DOB: Jul-1958 From: Oct-1992 To: Jul-1993 )
Resigned Secretary: LINDA MARGARET ASHMAN ( From: Jul-1993 To: Oct-1999 )
Resigned Secretary: PAMELA ANN BINGHAM ( From: Jan-2010 To: Feb-2012 )
Resigned Secretary: KAREN ANN TULLEY ( DOB: Jan-1960 From: Oct-1999 To: Jan-2010 )
Persons of Significant Control:
David Brown Systems Uk Limited, 310 St. Vincent Street, Glasgow, G2 5RG, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 49,154,000 | 59,735,000 | 49154000.0,59735000.0 |
| Fixed assets / Intangible assets | 428,000 | 326,000 | 428000.0,326000.0 |
| Fixed assets / Property, plant and equipment | 5,000 | 0.0,5000.0 | |
| Fixed assets / Investments, fixed assets | 48,726,000 | 59,404,000 | 48726000.0,59404000.0 |
| Current assets | 49,702,000 | 39,656,000 | 49702000.0,39656000.0 |
| Current assets / Debtors | 49,494,000 | 39,575,000 | 49494000.0,39575000.0 |
| Current assets / Debtors / Prepayments and accrued income | 744,000 | 691,000 | 744000.0,691000.0 |
| Current assets / Cash at bank and on hand | 208,000 | 81,000 | 208000.0,81000.0 |
| Net current assets (liabilities) | 47,612,000 | 36,586,000 | 47612000.0,36586000.0 |
| Total assets less current liabilities | 96,766,000 | 96,321,000 | 96766000.0,96321000.0 |
| Net assets (liabilities) | 96,766,000 | 96,321,000 | 96766000.0,96321000.0 |
| Equity / share capital and reserves | 96,766,000 | 96,321,000 | 96766000.0,96321000.0 |