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, Giles Stuart
Born in June 1970Individual (11 offsprings)Officer
1999-10-01 ~ nowOF - Director → CIF 0Mr Giles Stuart Yorke-brooks
Born in June 1970Individual (11 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Yorke-brooks, Charles Edward
Individual (11 offsprings)Officer 2005-07-08 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Yorke-brooks, Hapri
Chartered Surveyor born in July 1970Individual (2 offsprings)Officer 2014-04-24 ~ 2021-12-07OF - Director → CIF 0Mrs Hapri Yorke-brooks
Born in July 1970Individual (2 offsprings)Person with significant control 2018-05-09 ~ 2021-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Tonks, Sylvia Ann
IndividualOfficer ~ 2001-03-31OF - Secretary → CIF 0 - 3
Larkam, Michael John
Solicitor born in November 1934IndividualOfficer ~ 2001-03-31OF - Director → CIF 0 - 4
Powles, Anthony
Solicitor born in August 1948Individual (7 offsprings)Officer ~ 1999-10-21OF - Director → CIF 0 - 5
Yorke Brooks, Charles Edward
Company Director born in October 1968Individual (11 offsprings)Officer 1999-10-01 ~ 2001-03-31OF - Director → CIF 0 - 6
Edwards, Frederick Arnold
IndividualOfficer 2001-03-31 ~ 2005-07-08OF - Secretary → CIF 0
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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5,418 GBP2023-09-30
Investment Property
1,567,458 GBP2024-09-30
1,567,458 GBP2023-09-30
Fixed Assets
1,567,458 GBP2024-09-30
1,572,876 GBP2023-09-30
Creditors
Current
146,717 GBP2024-09-30
152,821 GBP2023-09-30
Net Current Assets/Liabilities
-146,717 GBP2024-09-30
-152,821 GBP2023-09-30
Total Assets Less Current Liabilities
1,420,741 GBP2024-09-30
1,420,055 GBP2023-09-30
Net Assets/Liabilities
1,205,303 GBP2024-09-30
1,204,617 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
384,955 GBP2024-09-30
384,269 GBP2023-09-30
Equity
1,205,303 GBP2024-09-30
1,204,617 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,857 GBP2024-09-30
59,750 GBP2023-09-30
Furniture and fittings
1,957 GBP2024-09-30
2,862 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,814 GBP2024-09-30
62,612 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,893 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-905 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-13,798 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,857 GBP2024-09-30
54,619 GBP2023-09-30
Furniture and fittings
1,957 GBP2024-09-30
2,575 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,814 GBP2024-09-30
57,194 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
672 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,434 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-618 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,052 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,131 GBP2023-09-30
Furniture and fittings
287 GBP2023-09-30
Investment Property - Fair Value Model
1,567,458 GBP2023-09-30
Corporation Tax Payable
Current
29,605 GBP2024-09-30
8,551 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
83,505 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
83,505 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-82,819 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-82,819 GBP2023-10-01 ~ 2024-09-30
- Registered number 00816037
NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
Info
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EPPRIVATE LIMITED COMPANY incorporated on 1964-08-17 (61 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.