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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 5
  • 1
    Nicol, Martin
    Born in August 1982
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Martin Nicol
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marsden, Philip Alan
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Philip Alan Marsden
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nicol, Caroline Diana
    Born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ now
    OF - Director → CIF 0
    Mrs Caroline Diana Nicol
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Nicol, Felicia
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Miss Felicia Nicol
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nicol, David Andrew Wain
    Born in August 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ now
    OF - Director → CIF 0
    Nicol, David Andrew Wain
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Wain Nicol
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2025-01-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BROOK BROS. LIMITED

Period: 1957-05-14 ~ now
Company number: 00583853
Registered name
BROOK BROS. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
263 GBP2025-06-30
880 GBP2024-06-30
Fixed Assets - Investments
173,005 GBP2025-06-30
173,005 GBP2024-06-30
Investment Property
220,489 GBP2025-06-30
220,489 GBP2024-06-30
Fixed Assets
393,757 GBP2025-06-30
394,374 GBP2024-06-30
Debtors
2,530 GBP2025-06-30
2,848 GBP2024-06-30
Cash at bank and in hand
12,223 GBP2025-06-30
9,793 GBP2024-06-30
Current Assets
14,753 GBP2025-06-30
12,641 GBP2024-06-30
Creditors
Current
16,648 GBP2025-06-30
13,810 GBP2024-06-30
Net Current Assets/Liabilities
-1,895 GBP2025-06-30
-1,169 GBP2024-06-30
Total Assets Less Current Liabilities
391,862 GBP2025-06-30
393,205 GBP2024-06-30
Net Assets/Liabilities
181,704 GBP2025-06-30
182,893 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
181,702 GBP2025-06-30
182,891 GBP2024-06-30
Equity
181,704 GBP2025-06-30
182,893 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,251 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,988 GBP2025-06-30
66,371 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
617 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
263 GBP2025-06-30
880 GBP2024-06-30
Investment Property - Fair Value Model
220,489 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
432 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,530 GBP2025-06-30
2,416 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,530 GBP2025-06-30
2,848 GBP2024-06-30
Trade Creditors/Trade Payables
Current
587 GBP2025-06-30
Corporation Tax Payable
Current
3,633 GBP2025-06-30
5,195 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,415 GBP2025-06-30
302 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,015 GBP2025-06-30
5,901 GBP2024-06-30
Amounts owed to group undertakings
Non-current
90,000 GBP2025-06-30
90,000 GBP2024-06-30

Related profiles found in government register
  • BROOK BROS. LIMITED
    Info
    Registered number 00583853
    Soho Works, Saxon Road, Sheffield S8 0XZ
    PRIVATE LIMITED COMPANY incorporated on 1957-05-14 (69 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • BROOK BROS. LIMITED
    S
    Registered number 00583853
    Soho Works, Saxon Road, Sheffield, United Kingdom, S8 0XZ
    Private Limited Company in Companies House, England
    CIF 1
  • BROOK BROS. LTD
    S
    Registered number missing
    Soho Works, Saxon Road, Sheffield, England, S8 0XZ
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRMA-CHROME LIMITED
    - now 02115619
    SACREDINNER LIMITED - 1987-07-22
    Soho Works, Saxon Road, Sheffield
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STAINLESS FINISHING SERVICES LIMITED
    04015848 03647681
    Soho Works, Saxon Road, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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