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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 5
  • 1
    French, Paul Jon
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Steven James
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Young, Greg Matthew
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Boardley, Stuart James
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Holywells Close, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    528,690 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Auger, Anthony Leonard
    Quantity Surveyor born in June 1951
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Cracknell, Richard Keith
    Civil Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 2015-11-23
    OF - Director → CIF 0
    Cracknell, Richard Keith
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 3
    French, Peter
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
    French, Peter
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Secretary → CIF 0
  • 4
    Mr Paul Jon French
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-12
    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
    Whiting, Brian Edward
    Chartered Quantity Surveyor born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Mr Steven James Russell
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-12
    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
  • 7
    Wood, Anthony John
    Civil Engineer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-11-23
    OF - Director → CIF 0
  • 8
    Mr Greg Matthew Young
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-12
    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
  • 9
    Mr Stuart James Boardley
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-12
    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
  • 10
    Norris, Paul Keith
    Construction Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS AND WOOD LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-28,404,588 GBP2023-10-01 ~ 2024-09-30
-23,008,408 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,987,888 GBP2023-10-01 ~ 2024-09-30
-2,981,767 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
40,024 GBP2023-10-01 ~ 2024-09-30
11,966 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
959,514 GBP2023-10-01 ~ 2024-09-30
935,038 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
730,455 GBP2023-10-01 ~ 2024-09-30
716,421 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
136,855 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
833,101 GBP2023-10-01 ~ 2024-09-30
716,421 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
485,760 GBP2024-09-30
490,175 GBP2023-09-30
Investment Property
506,000 GBP2024-09-30
250,000 GBP2023-09-30
Fixed Assets - Investments
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Fixed Assets
996,760 GBP2024-09-30
745,175 GBP2023-09-30
Debtors
11,583,467 GBP2024-09-30
8,238,417 GBP2023-09-30
Cash at bank and in hand
2,624,512 GBP2024-09-30
2,250,665 GBP2023-09-30
Current Assets
14,220,119 GBP2024-09-30
10,501,060 GBP2023-09-30
Net Current Assets/Liabilities
2,372,400 GBP2024-09-30
2,358,982 GBP2023-09-30
Total Assets Less Current Liabilities
3,369,160 GBP2024-09-30
3,104,157 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-38,750 GBP2024-09-30
-114,114 GBP2023-09-30
Net Assets/Liabilities
3,190,714 GBP2024-09-30
2,893,433 GBP2023-09-30
Equity
Called up share capital
50,134 GBP2024-09-30
50,134 GBP2023-09-30
50,134 GBP2022-09-30
Share premium
6,267 GBP2024-09-30
6,267 GBP2023-09-30
6,267 GBP2022-09-30
Revaluation reserve
189,393 GBP2024-09-30
86,747 GBP2023-09-30
86,747 GBP2022-09-30
Capital redemption reserve
50,132 GBP2024-09-30
50,132 GBP2023-09-30
50,132 GBP2022-09-30
Retained earnings (accumulated losses)
2,894,788 GBP2024-09-30
2,700,153 GBP2023-09-30
2,421,652 GBP2022-09-30
Equity
3,190,714 GBP2024-09-30
2,893,433 GBP2023-09-30
2,614,932 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
730,455 GBP2023-10-01 ~ 2024-09-30
716,421 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-437,920 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
730,455 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-535,820 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
13,500 GBP2023-10-01 ~ 2024-09-30
11,550 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
842023-10-01 ~ 2024-09-30
832022-10-01 ~ 2023-09-30
Wages/Salaries
5,907,063 GBP2023-10-01 ~ 2024-09-30
4,952,240 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,481 GBP2023-10-01 ~ 2024-09-30
135,060 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,667,698 GBP2023-10-01 ~ 2024-09-30
5,563,016 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
1,849,177 GBP2023-10-01 ~ 2024-09-30
1,240,855 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,877 GBP2023-10-01 ~ 2024-09-30
34,467 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
175,895 GBP2023-09-30
Improvements to leasehold property
61,664 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
395,098 GBP2024-09-30
323,833 GBP2023-09-30
Furniture and fittings
105,658 GBP2024-09-30
61,892 GBP2023-09-30
Motor vehicles
791,561 GBP2024-09-30
711,197 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,353,981 GBP2024-09-30
1,272,817 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-8,757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-8,757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
115,105 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
20,880 GBP2023-09-30
Improvements to leasehold property
6,804 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
249,729 GBP2024-09-30
222,090 GBP2023-09-30
Furniture and fittings
57,050 GBP2024-09-30
46,422 GBP2023-09-30
Motor vehicles
554,638 GBP2024-09-30
493,250 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
868,221 GBP2024-09-30
782,642 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,804 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
27,639 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
10,628 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
70,145 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,086 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-8,757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-09-30
Improvements to leasehold property
54,860 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
145,369 GBP2024-09-30
101,743 GBP2023-09-30
Furniture and fittings
48,608 GBP2024-09-30
15,470 GBP2023-09-30
Motor vehicles
236,923 GBP2024-09-30
217,947 GBP2023-09-30
Land and buildings, Owned/Freehold
155,015 GBP2023-09-30
Investment Property - Fair Value Model
506,000 GBP2024-09-30
250,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,504,424 GBP2024-09-30
3,532,085 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,917,096 GBP2024-09-30
1,965,912 GBP2023-09-30
Other Debtors
Current
2,280 GBP2024-09-30
5,075 GBP2023-09-30
Prepayments/Accrued Income
Current
148,410 GBP2024-09-30
126,278 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
11,583,467 GBP2024-09-30
8,238,417 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
47,945 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
13,731 GBP2024-09-30
14,672 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,157,494 GBP2024-09-30
3,626,888 GBP2023-09-30
Amounts owed to group undertakings
Current
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Corporation Tax Payable
Current
220,182 GBP2024-09-30
180,511 GBP2023-09-30
Other Taxation & Social Security Payable
Current
928,709 GBP2024-09-30
929,887 GBP2023-09-30
Other Creditors
Current
56,160 GBP2024-09-30
54,620 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,059,214 GBP2024-09-30
2,893,383 GBP2023-09-30
Creditors
Current
11,847,719 GBP2024-09-30
8,142,078 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
58,811 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
38,750 GBP2024-09-30
55,303 GBP2023-09-30
Creditors
Non-current
38,750 GBP2024-09-30
114,114 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
106,756 GBP2023-09-30
Total Borrowings
Current
0 GBP2024-09-30
47,945 GBP2023-09-30
Non-current
0 GBP2024-09-30
58,811 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,134 shares2024-09-30
50,134 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,748 GBP2024-09-30
66,739 GBP2023-09-30
Between two and five year
45,790 GBP2024-09-30
52,336 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,538 GBP2024-09-30
119,075 GBP2023-09-30
Related profiles found in government register
  • BROOKS AND WOOD LIMITED
    Info
    Registered number 01182739
    icon of address1 Holywells Close, Ipswich IP3 0AW
    PRIVATE LIMITED COMPANY incorporated on 1974-09-03 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BROOKS & WOOD LTD
    S
    Registered number 01182739
    icon of address1, Holywells Close, Ipswich, United Kingdom, IP3 0AW
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MALTBLAKE LIMITED - 1984-11-26
    icon of address1 Holywells Close, Ipswich, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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