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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Brooke, Edmund Lawrence Massimo
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 2002-03-29
    OF - Director → CIF 0
  • 2
    Brooke, Melanie
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Mrs Melanie Brooke
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2019-07-18 ~ 2019-11-11
    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
  • 3
    Saggers, Charles Donald
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2020-11-01
    OF - Director → CIF 0
    Saggers, Charles Donald
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 4
    Irving, Margaret Frances
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 5
    Brooke, Mark Roger Hanbury
    Born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-18) ~ now
    OF - Director → CIF 0
    Brooke, Mark Roger Hanbury
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
    1993-04-01 ~ 2014-12-01
    OF - Secretary → CIF 0
    Mr Mark Roger Hanbury Brooke
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
    2019-07-18 ~ 2019-11-11
    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
  • 6
    Roberts, Hannah Theresa Joan
    Consultant born in June 1975
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Mr William Dougie Pascal Brooke
    Born in January 2007
    Individual (2 offsprings)
    Person with significant control
    2019-11-11 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Cobham, Hugo Apollo
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Coldwell, Brian
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 10
    The Stables, Healey House, Huddersfield, England
    Corporate (1 offspring)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-02-20 ~ 2019-07-18
    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
parent relation
Company in focus

JOHN BROOKE & SONS LTD

Period: 2012-05-11 ~ now
Company number: 00056189 00950776
Registered names
JOHN BROOKE & SONS LTD - now 00950776
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
444,910 GBP2025-03-31
512,636 GBP2024-03-31
Investment Property
7,175,000 GBP2025-03-31
6,451,225 GBP2024-03-31
Fixed Assets - Investments
3,431,457 GBP2025-03-31
1,967,205 GBP2024-03-31
Fixed Assets
11,051,367 GBP2025-03-31
8,931,066 GBP2024-03-31
Debtors
106,991 GBP2025-03-31
229,047 GBP2024-03-31
Cash at bank and in hand
721,060 GBP2025-03-31
2,279,057 GBP2024-03-31
Current Assets
828,551 GBP2025-03-31
2,527,694 GBP2024-03-31
Net Current Assets/Liabilities
582,080 GBP2025-03-31
2,246,581 GBP2024-03-31
Total Assets Less Current Liabilities
11,633,447 GBP2025-03-31
11,177,647 GBP2024-03-31
Net Assets/Liabilities
9,982,916 GBP2025-03-31
9,673,355 GBP2024-03-31
Equity
Called up share capital
254,460 GBP2025-03-31
254,460 GBP2024-03-31
Share premium
71,330 GBP2025-03-31
71,330 GBP2024-03-31
Capital redemption reserve
90,795 GBP2025-03-31
90,795 GBP2024-03-31
Other miscellaneous reserve
142,777 GBP2025-03-31
142,777 GBP2024-03-31
Retained earnings (accumulated losses)
9,423,554 GBP2025-03-31
9,113,993 GBP2024-03-31
Equity
9,982,916 GBP2025-03-31
9,673,355 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,617,679 GBP2025-03-31
1,517,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,172,769 GBP2025-03-31
1,005,044 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
167,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
444,910 GBP2025-03-31
512,636 GBP2024-03-31
Investment Property - Fair Value Model
7,175,000 GBP2025-03-31
6,451,225 GBP2024-03-31
Other Investments Other Than Loans
3,431,457 GBP2025-03-31
1,967,205 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,450 GBP2025-03-31
12,858 GBP2024-03-31
Other Debtors
Amounts falling due within one year
98,541 GBP2025-03-31
216,189 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
106,991 GBP2025-03-31
Amounts falling due within one year, Current
229,047 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,644 GBP2025-03-31
61,491 GBP2024-03-31
Corporation Tax Payable
Current
192 GBP2025-03-31
24,148 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,273 GBP2025-03-31
4,002 GBP2024-03-31
Other Creditors
Current
151,362 GBP2025-03-31
191,471 GBP2024-03-31
Creditors
Current
246,471 GBP2025-03-31
281,113 GBP2024-03-31
  • JOHN BROOKE & SONS LTD
    Info
    BROOKE JOHN LTD - 2012-05-11
    JOHN BROOKE & SONS HOLDINGS LIMITED - 2012-05-11
    Registered number 00056189
    Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire HD4 7NR
    PRIVATE LIMITED COMPANY incorporated on 1898-02-21 (128 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.