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
    Silbermann, David Robert
    Property Manager born in April 1955
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    BRENT GROUP LIMITED - now
    BRENT GROUP OF COMPANIES LIMITED - 2001-03-27
    Brent House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,968,268 GBP2023-03-31
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hart, Martyn Charles, Mr.
    Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2016-12-21
    OF - Director → CIF 0
    Hart, Martyn Charles, Mr.
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 2
    Silbermann, Richard
    Co Director born in March 1957
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Timberlake, Charles Arthur
    Accountant born in October 1933
    Individual
    Officer
    ~ 1999-09-15
    OF - Director → CIF 0
  • 4
    Arnold, Charles Anthony
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 5
    Marx, Kurt
    Company Director born in August 1945
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Chody, Cyril
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-06-30 ~ 2006-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

STATEBROOK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
4,993,000 GBP2023-12-31
4,720,000 GBP2022-12-31
Debtors
23,670 GBP2023-12-31
9,092 GBP2022-12-31
Cash at bank and in hand
1,427,476 GBP2023-12-31
338,421 GBP2022-12-31
Current Assets
1,451,146 GBP2023-12-31
347,513 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,611,892 GBP2023-12-31
-762,212 GBP2022-12-31
Net Current Assets/Liabilities
-160,746 GBP2023-12-31
-414,699 GBP2022-12-31
Total Assets Less Current Liabilities
4,832,254 GBP2023-12-31
4,305,301 GBP2022-12-31
Net Assets/Liabilities
4,760,357 GBP2023-12-31
4,266,517 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
1,208,292 GBP2023-12-31
961,116 GBP2022-12-31
Retained earnings (accumulated losses)
3,551,065 GBP2023-12-31
3,304,401 GBP2022-12-31
Equity
4,760,357 GBP2023-12-31
4,266,517 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,993,000 GBP2023-12-31
4,720,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
267 GBP2023-12-31
8,257 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
4,403 GBP2023-12-31
835 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,670 GBP2023-12-31
9,092 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,702 GBP2023-12-31
2,991 GBP2022-12-31
Amounts owed to group undertakings
Current
1,429,006 GBP2023-12-31
631,042 GBP2022-12-31
Corporation Tax Payable
Current
46,499 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
40,489 GBP2023-12-31
30,541 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-12-31
4,400 GBP2022-12-31
Creditors
Current
1,611,892 GBP2023-12-31
762,212 GBP2022-12-31

  • STATEBROOK LIMITED
    Info
    Registered number 00950333
    Eden House, Reynolds Road, Beaconsfield HP9 2FL
    Private Limited Company incorporated on 1969-03-20 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.