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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
880 GBP2024-06-30
2,425 GBP2023-06-30
Fixed Assets - Investments
173,005 GBP2024-06-30
173,005 GBP2023-06-30
Investment Property
220,489 GBP2024-06-30
220,489 GBP2023-06-30
Fixed Assets
394,374 GBP2024-06-30
395,919 GBP2023-06-30
Debtors
2,848 GBP2024-06-30
2,386 GBP2023-06-30
Cash at bank and in hand
9,793 GBP2024-06-30
4,214 GBP2023-06-30
Current Assets
12,641 GBP2024-06-30
6,600 GBP2023-06-30
Creditors
Current
13,810 GBP2024-06-30
20,287 GBP2023-06-30
Net Current Assets/Liabilities
-1,169 GBP2024-06-30
-13,687 GBP2023-06-30
Total Assets Less Current Liabilities
393,205 GBP2024-06-30
382,232 GBP2023-06-30
Net Assets/Liabilities
182,893 GBP2024-06-30
177,873 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
182,891 GBP2024-06-30
177,871 GBP2023-06-30
Equity
182,893 GBP2024-06-30
177,873 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,251 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,371 GBP2024-06-30
64,826 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,545 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
880 GBP2024-06-30
2,425 GBP2023-06-30
Investment Property - Fair Value Model
220,489 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
432 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,416 GBP2024-06-30
Amounts falling due within one year, Current
2,386 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,848 GBP2024-06-30
Amounts falling due within one year, Current
2,386 GBP2023-06-30
Trade Creditors/Trade Payables
Current
266 GBP2023-06-30
Corporation Tax Payable
Current
5,195 GBP2024-06-30
10,121 GBP2023-06-30
Other Taxation & Social Security Payable
Current
302 GBP2024-06-30
Other Creditors
Current
60 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,901 GBP2024-06-30
5,820 GBP2023-06-30
Amounts owed to group undertakings
Non-current
90,000 GBP2024-06-30
90,000 GBP2023-06-30

Related profiles found in government register
  • BROOK BROS. LIMITED
    Info
    Registered number 00583853
    icon of addressSoho Works, Saxon Road, Sheffield S8 0XZ
    PRIVATE LIMITED COMPANY incorporated on 1957-05-14 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • BROOK BROS. LIMITED
    S
    Registered number 00583853
    icon of addressSoho Works, Saxon Road, Sheffield, United Kingdom, S8 0XZ
    Private Limited Company in Companies House, England
    CIF 1
  • BROOK BROS. LTD
    S
    Registered number missing
    icon of addressSoho Works, Saxon Road, Sheffield, England, S8 0XZ
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SACREDINNER LIMITED - 1987-07-22
    icon of addressSoho Works, Saxon Road, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    286,729 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSoho Works, Saxon Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.