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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 5
  • 1
    Brooke, Mark Roger Hanbury
    Born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Brooke, Mark Roger Hanbury
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cobham, Hugo Apollo
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Brooke, Melanie
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr William Dougie Pascal Brooke
    Born in January 2007
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressThe Stables, Healey House, Huddersfield, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Roberts, Hannah Theresa Joan
    Consultant born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Brooke, Edmund Lawrence Massimo
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2002-03-29
    OF - Director → CIF 0
  • 3
    Brooke, Mark Roger Hanbury
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2014-12-01
    OF - Secretary → CIF 0
    Mr Mark Roger Hanbury Brooke
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
    icon of calendar 2019-07-18 ~ 2019-11-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Saggers, Charles Donald
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2020-11-01
    OF - Director → CIF 0
    Saggers, Charles Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 5
    Coldwell, Brian
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Mrs Melanie Brooke
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-18 ~ 2019-11-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Irving, Margaret Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 8
    Mr William Dougie Pascal Brooke
    Born in January 2007
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressThe Stables, Healey House, Huddersfield, West Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    2019-02-20 ~ 2019-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JOHN BROOKE & SONS LTD

Previous names
BROOKE JOHN LTD - 2012-05-11
JOHN BROOKE & SONS HOLDINGS LIMITED - 2012-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
512,635 GBP2024-03-31
154,963 GBP2023-03-31
Fixed Assets - Investments
1,967,205 GBP2024-03-31
2,195,741 GBP2023-03-31
Investment Property
6,451,225 GBP2024-03-31
5,278,522 GBP2023-03-31
Fixed Assets
8,931,065 GBP2024-03-31
7,629,226 GBP2023-03-31
Total Inventories
19,590 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
229,047 GBP2024-03-31
83,620 GBP2023-03-31
Cash at bank and in hand
2,279,056 GBP2024-03-31
2,447,135 GBP2023-03-31
Current Assets
2,527,693 GBP2024-03-31
2,531,755 GBP2023-03-31
Creditors
Current
281,111 GBP2024-03-31
183,986 GBP2023-03-31
Net Current Assets/Liabilities
2,246,582 GBP2024-03-31
2,347,769 GBP2023-03-31
Total Assets Less Current Liabilities
11,177,647 GBP2024-03-31
9,976,995 GBP2023-03-31
Net Assets/Liabilities
9,673,355 GBP2024-03-31
9,056,980 GBP2023-03-31
Equity
Called up share capital
254,460 GBP2024-03-31
254,460 GBP2023-03-31
Share premium
71,330 GBP2024-03-31
71,330 GBP2023-03-31
Capital redemption reserve
90,795 GBP2024-03-31
90,795 GBP2023-03-31
Retained earnings (accumulated losses)
9,113,993 GBP2024-03-31
8,497,618 GBP2023-03-31
Equity
9,673,355 GBP2024-03-31
9,056,980 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,517,680 GBP2024-03-31
975,636 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,005,045 GBP2024-03-31
820,673 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
512,635 GBP2024-03-31
154,963 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,967,205 GBP2024-03-31
2,195,741 GBP2023-03-31
Additions to investments
87,271 GBP2024-03-31
Disposals
-476,005 GBP2024-03-31
Other Investments Other Than Loans
1,967,205 GBP2024-03-31
2,195,741 GBP2023-03-31
Investment Property - Fair Value Model
6,451,225 GBP2024-03-31
5,278,522 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,858 GBP2024-03-31
Amounts falling due within one year, Current
18,475 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
216,189 GBP2024-03-31
Amounts falling due within one year, Current
65,145 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
229,047 GBP2024-03-31
Amounts falling due within one year, Current
83,620 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
649 GBP2023-03-31
Trade Creditors/Trade Payables
Current
61,490 GBP2024-03-31
9,803 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,150 GBP2024-03-31
7,195 GBP2023-03-31
Other Creditors
Current
191,471 GBP2024-03-31
166,339 GBP2023-03-31
  • JOHN BROOKE & SONS LTD
    Info
    BROOKE JOHN LTD - 2012-05-11
    JOHN BROOKE & SONS HOLDINGS LIMITED - 2012-05-11
    Registered number 00056189
    icon of addressBrooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire HD4 7NR
    PRIVATE LIMITED COMPANY incorporated on 1898-02-21 (127 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
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.