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 6
  • 1
    Whitham, Benjamin Michael
    Sales Director born in January 1972
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ now
    OF - director → CIF 0
  • 2
    Whitham, Andrew James
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2005-04-15 ~ now
    OF - director → CIF 0
  • 3
    Whitham, Emma Claire
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2005-07-15 ~ now
    OF - director → CIF 0
  • 4
    Whitham, Jane Anne
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2005-07-15 ~ now
    OF - director → CIF 0
  • 5
    Whitham, Clare Louise
    Manager born in November 1976
    Individual (6 offsprings)
    Officer
    2019-06-04 ~ now
    OF - director → CIF 0
    Whitham, Clare Louise
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ now
    OF - secretary → CIF 0
  • 6
    Causeway Park, 117 Manchester Road, Audenshaw, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,162,142 GBP2023-10-31
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Jones, Michael Derek
    Commercial Director born in January 1959
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2013-03-14
    OF - director → CIF 0
  • 2
    Whitham, Valerie Ruth
    Co Director born in April 1943
    Individual
    Officer
    ~ 2005-04-15
    OF - director → CIF 0
  • 3
    Whitham, Michael John
    Co Director born in March 1945
    Individual
    Officer
    ~ 2008-07-07
    OF - director → CIF 0
    Whitham, Michael John
    Individual
    Officer
    ~ 2004-06-28
    OF - secretary → CIF 0
  • 4
    Mr Andrew James Whitham
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-08-20 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Roche, Patrick Anthony
    Co Director born in July 1945
    Individual
    Officer
    ~ 2001-07-10
    OF - director → CIF 0
  • 6
    Bainbridge, Peter John
    Co Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 2017-02-23
    OF - director → CIF 0
    Bainbridge, Peter John
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2017-02-23
    OF - secretary → CIF 0
  • 7
    Salisbury, Roger Vivian
    Sales Director born in June 1959
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2000-10-13
    OF - director → CIF 0
parent relation
Company in focus

BROOKS LIMITED

Previous names
BROOKS ANDELL LIMITED - 1995-01-27
V.R. BROOKS LIMITED - 1990-05-31
V.R. BROOKS (STOCKPORT) LIMITED - 1988-11-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,175,201 GBP2023-10-31
1,280,582 GBP2022-10-31
Debtors
1,578,792 GBP2023-10-31
1,775,996 GBP2022-10-31
Cash at bank and in hand
820,310 GBP2023-10-31
1,749,509 GBP2022-10-31
Current Assets
3,109,097 GBP2023-10-31
5,156,350 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,200,502 GBP2023-10-31
-3,035,412 GBP2022-10-31
Net Current Assets/Liabilities
1,908,595 GBP2023-10-31
2,120,938 GBP2022-10-31
Total Assets Less Current Liabilities
3,083,796 GBP2023-10-31
3,401,520 GBP2022-10-31
Net Assets/Liabilities
2,800,051 GBP2023-10-31
3,092,072 GBP2022-10-31
Equity
Called up share capital
5,000 GBP2023-10-31
5,000 GBP2022-10-31
5,000 GBP2021-10-31
Retained earnings (accumulated losses)
2,795,051 GBP2023-10-31
3,087,072 GBP2022-10-31
3,335,253 GBP2021-10-31
Equity
2,800,051 GBP2023-10-31
3,092,072 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
207,979 GBP2022-11-01 ~ 2023-10-31
1,378,819 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
207,979 GBP2022-11-01 ~ 2023-10-31
1,378,819 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,627,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-500,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
412022-11-01 ~ 2023-10-31
412021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,142,584 GBP2023-10-31
3,164,991 GBP2022-10-31
Furniture and fittings
593,399 GBP2023-10-31
579,463 GBP2022-10-31
Computers
34,018 GBP2023-10-31
34,018 GBP2022-10-31
Motor vehicles
83,550 GBP2023-10-31
83,550 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,853,551 GBP2023-10-31
3,862,022 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,737 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-61,737 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,132,146 GBP2023-10-31
2,080,670 GBP2022-10-31
Furniture and fittings
482,644 GBP2023-10-31
455,315 GBP2022-10-31
Computers
33,334 GBP2023-10-31
33,003 GBP2022-10-31
Motor vehicles
30,226 GBP2023-10-31
12,452 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,678,350 GBP2023-10-31
2,581,440 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110,956 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
27,329 GBP2022-11-01 ~ 2023-10-31
Computers
331 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
17,774 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,390 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,480 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,010,438 GBP2023-10-31
1,084,321 GBP2022-10-31
Furniture and fittings
110,755 GBP2023-10-31
124,148 GBP2022-10-31
Computers
684 GBP2023-10-31
1,015 GBP2022-10-31
Motor vehicles
53,324 GBP2023-10-31
71,098 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,253,617 GBP2023-10-31
1,456,532 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
180,000 GBP2023-10-31
179,625 GBP2022-10-31
Other Debtors
Current
52,683 GBP2023-10-31
46,402 GBP2022-10-31
Prepayments/Accrued Income
Current
92,492 GBP2023-10-31
93,437 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,578,792 GBP2023-10-31
1,775,996 GBP2022-10-31
Trade Creditors/Trade Payables
Current
337,909 GBP2023-10-31
861,727 GBP2022-10-31
Amounts owed to group undertakings
Current
645,904 GBP2023-10-31
1,300,000 GBP2022-10-31
Corporation Tax Payable
Current
82,631 GBP2023-10-31
250,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
67,764 GBP2023-10-31
146,482 GBP2022-10-31
Other Creditors
Current
4,748 GBP2023-10-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
61,546 GBP2023-10-31
477,203 GBP2022-10-31
Creditors
Current
1,200,502 GBP2023-10-31
3,035,412 GBP2022-10-31

  • BROOKS LIMITED
    Info
    BROOKS ANDELL LIMITED - 1995-01-27
    V.R. BROOKS LIMITED - 1990-05-31
    V.R. BROOKS (STOCKPORT) LIMITED - 1988-11-03
    Registered number 01097593
    Causeway Park, Manchester Road, Audenshaw, Manchester M34 5UU
    Private Limited Company incorporated on 1973-02-21 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.