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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 7
  • 1
    Evans, Neil David
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Director → CIF 0
    Mr Neil David Evans
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Shelley Ann, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Nigel Roderick
    Born in June 1960
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Director → CIF 0
    Evans, Nigel Roderick
    Director born in June 1960
    Individual (11 offsprings)
    (before 1991-05-12) ~ 1994-04-01
    OF - Director → CIF 0
    Evans, Nigel Roderick
    Individual (11 offsprings)
    Officer
    (before 1991-05-12) ~ 1994-04-01
    OF - Secretary → CIF 0
    Mr Nigel Roderick Evans
    Born in June 1960
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Evans, Melissa Esparcia
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Evans, William Roderick Dunlop
    Solicitor born in December 1934
    Individual (4 offsprings)
    Officer
    (before 1991-05-12) ~ 1998-04-08
    OF - Director → CIF 0
  • 6
    Evans, Shelley Ann
    Lecturer
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Evans, Susan
    Director born in August 1936
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1998-04-08
    OF - Director → CIF 0
    Evans, Susan
    Director
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1998-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS AND BROOKE LIMITED

Period: 1957-02-14 ~ now
Company number: 00578514
Registered name
WILLIAMS AND BROOKE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
21,206 GBP2025-01-31
21,418 GBP2024-01-31
Fixed Assets - Investments
10,009 GBP2025-01-31
10,009 GBP2024-01-31
Fixed Assets
31,215 GBP2025-01-31
31,427 GBP2024-01-31
Total Inventories
1,232,505 GBP2025-01-31
1,234,505 GBP2024-01-31
Debtors
220,835 GBP2025-01-31
219,458 GBP2024-01-31
Cash at bank and in hand
36,585 GBP2025-01-31
24,137 GBP2024-01-31
Current Assets
1,489,925 GBP2025-01-31
1,478,100 GBP2024-01-31
Creditors
Current
322,946 GBP2025-01-31
305,073 GBP2024-01-31
Net Current Assets/Liabilities
1,166,979 GBP2025-01-31
1,173,027 GBP2024-01-31
Total Assets Less Current Liabilities
1,198,194 GBP2025-01-31
1,204,454 GBP2024-01-31
Net Assets/Liabilities
493,299 GBP2025-01-31
475,659 GBP2024-01-31
Equity
Called up share capital
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Retained earnings (accumulated losses)
490,299 GBP2025-01-31
472,659 GBP2024-01-31
Equity
493,299 GBP2025-01-31
475,659 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,765 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
36,765 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,559 GBP2025-01-31
15,347 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,559 GBP2025-01-31
15,347 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Furniture and fittings
1,206 GBP2025-01-31
1,418 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
10,009 GBP2024-01-31
Other Investments Other Than Loans
10,009 GBP2025-01-31
10,009 GBP2024-01-31
Merchandise
79,093 GBP2025-01-31
81,093 GBP2024-01-31
Value of work in progress
1,153,412 GBP2025-01-31
1,153,412 GBP2024-01-31
Prepayments
Current
3,478 GBP2025-01-31
3,332 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
220,835 GBP2025-01-31
219,458 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
26,826 GBP2025-01-31
25,776 GBP2024-01-31
Corporation Tax Payable
Current
4,761 GBP2025-01-31
14,939 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,998 GBP2025-01-31
4,998 GBP2024-01-31
Accrued Liabilities
Current
194,447 GBP2025-01-31
198,246 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
27,744 GBP2025-01-31
25,404 GBP2024-01-31
Between two and five year, Non-current
89,205 GBP2025-01-31
More than five year, Non-current
587,059 GBP2025-01-31
Bank Borrowings
Secured
730,834 GBP2025-01-31
753,684 GBP2024-01-31

Related profiles found in government register
  • WILLIAMS AND BROOKE LIMITED
    Info
    Registered number 00578514
    Horizons, Rest Bay Close, Porthcawl, Mid Glam CF36 3UN
    PRIVATE LIMITED COMPANY incorporated on 1957-02-14 (69 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • WILLIAMS & BROOKE LTD
    S
    Registered number 00578514
    Horizons, Rest Bay Close, Porthcawl, Wales, CF36 3UN
    Private Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTHCAWL MARINA SITES LIMITED
    - now 02042888
    RUSHSPACE LIMITED - 1986-11-21
    11 Rest Bay Close, Porthcawl, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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