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 2
  • 1
    Yorke-brooks, Charles Edward
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Yorke-brooks, Giles Stuart
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Mr Giles Stuart Yorke-brooks
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Edwards, Frederick Arnold
    Individual
    Officer
    2001-03-31 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 2
    Yorke Brooks, Charles Edward
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Powles, Anthony
    Solicitor born in August 1948
    Individual (7 offsprings)
    Officer
    ~ 1999-10-21
    OF - Director → CIF 0
  • 4
    Yorke-brooks, Hapri
    Chartered Surveyor born in July 1970
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2021-12-07
    OF - Director → CIF 0
    Mrs Hapri Yorke-brooks
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2018-05-09 ~ 2021-12-07
    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
  • 5
    Tonks, Sylvia Ann
    Individual
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Larkam, Michael John
    Solicitor born in November 1934
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
5,418 GBP2023-09-30
7,223 GBP2022-09-30
Investment Property
1,567,458 GBP2023-09-30
1,747,458 GBP2022-09-30
Fixed Assets
1,572,876 GBP2023-09-30
1,754,681 GBP2022-09-30
Creditors
Current
152,821 GBP2023-09-30
305,728 GBP2022-09-30
Net Current Assets/Liabilities
-152,821 GBP2023-09-30
-305,728 GBP2022-09-30
Total Assets Less Current Liabilities
1,420,055 GBP2023-09-30
1,448,953 GBP2022-09-30
Net Assets/Liabilities
1,204,617 GBP2023-09-30
1,285,220 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
384,269 GBP2023-09-30
428,248 GBP2022-09-30
Equity
1,204,617 GBP2023-09-30
1,285,220 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,750 GBP2022-09-30
Furniture and fittings
2,862 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
62,612 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,619 GBP2023-09-30
52,909 GBP2022-09-30
Furniture and fittings
2,575 GBP2023-09-30
2,480 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,194 GBP2023-09-30
55,389 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,710 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
95 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,805 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
5,131 GBP2023-09-30
6,841 GBP2022-09-30
Furniture and fittings
287 GBP2023-09-30
382 GBP2022-09-30
Investment Property - Fair Value Model
1,567,458 GBP2023-09-30
1,747,458 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-180,000 GBP2022-10-01 ~ 2023-09-30
Corporation Tax Payable
Current
8,551 GBP2023-09-30
25,689 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
17,717 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
17,717 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-98,319 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-98,319 GBP2022-10-01 ~ 2023-09-30
  • NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
    Info
    Registered number 00816037
    Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EP
    Private Limited Company incorporated on 1964-08-17 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.