Company information:
Brookland Computer Services Ltd. (No: 03473979)
Address: SECOND FLOOR, BUILDING 4, STYAL ROAD, MANCHESTER, M22 5LW, ENGLAND
Status: Active
Incorporated: 25-Nov-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT JAMES DAVIES ( DOB: Nov-1971 From: Mar-2023 )
Current Director: EAMONN FOGARTY ( DOB: Mar-1968 From: Nov-1997 )
Current Director: SIMON WILLIAM HEAFIELD ( DOB: Jul-1971 From: Mar-2023 )
Current Director: JULIAN DAVID LLEWELLYN ( DOB: Feb-1970 From: Mar-2023 )
Current Director: KEN ROULSTON ( DOB: Feb-1960 From: May-2021 )
Resigned Director: ROBERT CHRISTOPHER BRITTAINE ( DOB: May-1952 From: May-2021 To: Mar-2023 )
Resigned Director: AMANDA FOGARITY ( DOB: Jul-1962 From: Mar-2012 To: May-2021 )
Resigned Director: EAMONN FOGARTY ( DOB: Mar-1968 From: Nov-1997 To: May-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: JULIAN JOHN LIGHT ( DOB: Jun-1971 From: Mar-2012 To: May-2021 )
Resigned Director: KEN ROULSTON ( DOB: Feb-1960 From: May-2021 To: Mar-2023 )
Resigned Secretary: AMANDA FOGARTY ( From: Feb-2000 To: May-2021 )
Resigned Secretary: JOHN REGINALD WILLIAM FORDHAM ( DOB: Apr-1954 From: Nov-1997 To: Feb-2000 )
Resigned Secretary: KEN ROULSTON ( From: May-2021 To: Mar-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Persons of Significant Control:
Candela Enterprises Limited, The Office Dock Unit 2 Channel Wharf 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-28)
Mr Eamonn Fogarty, Belgrave House 39-43 Monument Hill, Weybridge, KT13 8RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-28)
Mrs Amanda Fogarty, Belgrave House 39-43 Monument Hill, Weybridge, KT13 8RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-28)
Mr Julian John Light, Belgrave House 39-43 Monument Hill, Weybridge, KT13 8RN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-28)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 89,633 | 97,041 | 120,061 | 129,363 | 157,835 | 111,281 | 89633.0,97041.0,120061.0,129363.0,157835.0,111281.0 |
| Current assets | 1,647,988 | 857,993 | 1,394,898 | 1,462,568 | 2,435,550 | 2,994,601 | 1647988.0,857993.0,1394898.0,1462568.0,2435550.0,2994601.0 |
| Current assets / Total inventories | 6,043 | 9,514 | 13,104 | 16,175 | 16,175 | 2,000 | 6043.0,9514.0,13104.0,16175.0,16175.0,2000.0 |
| Current assets / Debtors | 377,838 | 358,754 | 728,428 | 858,148 | 825,018 | 2,529,550 | 377838.0,358754.0,728428.0,858148.0,825018.0,2529550.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 343,794 | 343794.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,264,107 | 489,725 | 653,366 | 588,245 | 1,594,357 | 463,051 | 1264107.0,489725.0,653366.0,588245.0,1594357.0,463051.0 |
| Net current assets (liabilities) | 36,967 | 512,912 | 769,045 | 1,069,111 | 1,728,193 | 2,117,445 | 36967.0,512912.0,769045.0,1069111.0,1728193.0,2117445.0 |
| Total assets less current liabilities | 126,600 | 609,953 | 889,106 | 1,198,474 | 1,886,028 | 2,228,726 | 126600.0,609953.0,889106.0,1198474.0,1886028.0,2228726.0 |
| Equity / share capital and reserves | 126,600 | 609,953 | 889,106 | 1,198,474 | 1,886,028 | 2,207,652 | 126600.0,609953.0,889106.0,1198474.0,1886028.0,2207652.0 |