Company information:
Brodie And Stone International Ltd (No: 03701249)
Address: 1210 LINCOLN ROAD, PETERBOROUGH, PE4 6ND, ENGLAND
Status: Active
Incorporated: 26-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PHILIPPA BEATRICE EUPHEMIA CLARK ( DOB: May-1969 From: Sep-2021 )
Current Director: BERNARD JAMES MARY JOHNSON ( DOB: Jan-1945 From: Sep-2021 )
Current Director: NICHOLAS DESMOND JOHN O'SHEA ( DOB: Jul-1954 From: Sep-2021 )
Current Director: MARTIN STEVENS ( DOB: Jun-1961 From: Apr-2023 )
Current Secretary: NICHOLAS DESMOND JOHN O'SHEA ( From: Sep-2021 )
Resigned Director: MICHAEL STEPHEN EGGERTON ( DOB: Aug-1953 From: Jan-1999 To: Sep-2021 )
Resigned Director: PAUL ANTHONY MANLEY ( DOB: Sep-1949 From: May-1999 To: Mar-2014 )
Resigned Director: DANIEL DEREK MITCHELL ( DOB: Jun-1975 From: May-2008 To: Sep-2021 )
Resigned Director: EAMON MURPHY ( DOB: Jan-1966 From: Sep-2021 To: Jul-2023 )
Resigned Director: KEITH ANTHONY ROCKHILL ( DOB: Jan-1950 From: Jan-1999 To: Feb-2003 )
Resigned Secretary: DIANA ADORA VERONICA ARNOLD ( DOB: Sep-1960 From: Jan-1999 To: Jun-2000 )
Resigned Secretary: PAUL ANTHONY MANLEY ( DOB: Sep-1949 From: Jun-2000 To: Mar-2014 )
Resigned Secretary: DANIEL MITCHELL ( From: Apr-2014 To: Sep-2021 )
Persons of Significant Control:
Creightons Plc, 1210 Lincoln Road, Peterborough, PE4 6ND, England: Ownership of shares – 75% or more (Notified: 2021-09-24)
Mr Michael Eggerton, 53 Frith Street, London, W1D 4SN, England: Ownership of voting rights - 75% or more (Notified: 2017-01-01, Ceased: 2021-09-24)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 876,544 | 762,335 | 703,855 | 646,499 | 0.0,0.0,876544.0,762335.0,703855.0,646499.0 | ||
| Fixed assets / Intangible assets | 808,410 | 710,771 | 661,516 | 612,481 | 0.0,0.0,808410.0,710771.0,661516.0,612481.0 | ||
| Fixed assets / Property, plant and equipment | 68,134 | 51,564 | 42,339 | 34,018 | 0.0,0.0,68134.0,51564.0,42339.0,34018.0 | ||
| Current assets | 3,947,789 | 3,949,028 | 1,921,319 | 1,992,705 | 0.0,0.0,3947789.0,3949028.0,1921319.0,1992705.0 | ||
| Current assets / Total inventories | 1,018,012 | 472,093 | 353,668 | 263,388 | 0.0,0.0,1018012.0,472093.0,353668.0,263388.0 | ||
| Current assets / Debtors | 2,929,497 | 2,924,998 | 1,564,155 | 1,728,621 | 0.0,0.0,2929497.0,2924998.0,1564155.0,1728621.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 1,967,313 | 1,636,723 | 649,164 | 766,955 | 0.0,0.0,1967313.0,1636723.0,649164.0,766955.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 70,231 | 0.0,0.0,70231.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments | -2,225,112 | 0.0,0.0,-2225112.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 280 | 551,937 | 3,496 | 696 | 0.0,0.0,280.0,551937.0,3496.0,696.0 | ||
| Net current assets (liabilities) | -447,020 | -482,986 | -2,472,601 | -887,744 | 0.0,0.0,-447020.0,-482986.0,-2472601.0,-887744.0 | ||
| Total assets less current liabilities | 429,524 | 279,349 | -1,768,746 | -241,245 | 0.0,0.0,429524.0,279349.0,-1768746.0,-241245.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,598 | 0.0,0.0,9598.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 419,926 | 265,620 | -1,771,469 | -242,759 | 0.0,0.0,419926.0,265620.0,-1771469.0,-242759.0 | ||
| Equity / share capital and reserves | 49,105 | 200,724 | 419,926 | 265,620 | -1,771,469 | -242,759 | 49105.0,200724.0,419926.0,265620.0,-1771469.0,-242759.0 |