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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 2
  • 1
    Mcgurk, John Peter
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 3, Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    771 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Simmons, James
    Chartered Accountant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Whimpenny, Martin John
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Setter, Margaret
    Secretary born in March 1949
    Individual
    Officer
    icon of calendar ~ 2016-06-30
    OF - Director → CIF 0
    Setter, Margaret
    Individual
    Officer
    icon of calendar ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK BUSINESS PARK LTD

Previous names
MARTIN INTERNATIONAL LIMITED - 2016-07-06
MARTIN VERNON (INTERNATIONAL) LIMITED - 1980-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,680 GBP2025-03-31
6,682 GBP2024-03-31
Investment Property
2,700,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
2,705,681 GBP2025-03-31
2,706,682 GBP2024-03-31
Debtors
726,757 GBP2025-03-31
730,469 GBP2024-03-31
Cash at bank and in hand
228,010 GBP2025-03-31
280,458 GBP2024-03-31
Current Assets
954,767 GBP2025-03-31
1,010,927 GBP2024-03-31
Net Current Assets/Liabilities
680,541 GBP2025-03-31
541,303 GBP2024-03-31
Total Assets Less Current Liabilities
3,386,222 GBP2025-03-31
3,247,985 GBP2024-03-31
Net Assets/Liabilities
3,025,557 GBP2025-03-31
2,887,130 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
3,025,357 GBP2025-03-31
2,886,930 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,350 GBP2025-03-31
15,350 GBP2024-03-31
Furniture and fittings
181,538 GBP2025-03-31
181,538 GBP2024-03-31
Computers
1,443 GBP2025-03-31
1,443 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
198,331 GBP2025-03-31
198,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,098 GBP2025-03-31
15,054 GBP2024-03-31
Furniture and fittings
176,110 GBP2025-03-31
175,152 GBP2024-03-31
Computers
1,443 GBP2025-03-31
1,443 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,651 GBP2025-03-31
191,649 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,002 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
252 GBP2025-03-31
296 GBP2024-03-31
Furniture and fittings
5,428 GBP2025-03-31
6,386 GBP2024-03-31
Investment Property - Fair Value Model
2,700,000 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
Investments in Subsidiaries
1 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
586 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,475 GBP2025-03-31
Amounts owed to group undertakings
Current
122,258 GBP2025-03-31
303,438 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,487 GBP2025-03-31
73,626 GBP2024-03-31

Related profiles found in government register
  • BROOK BUSINESS PARK LTD
    Info
    MARTIN INTERNATIONAL LIMITED - 2016-07-06
    MARTIN VERNON (INTERNATIONAL) LIMITED - 2016-07-06
    Registered number 01082453
    icon of address13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 1972-11-17 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BROOK BUSINESS PARK LIMITED
    S
    Registered number 01082453
    icon of address13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 9NP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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