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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 1
  • Newman, Gordon Edward
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ now
    OF - Director → CIF 0
    Newman, Gordon Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Edward Newman
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Moverley, David
    Joint Managing Director Chairm born in February 1940
    Individual
    Officer
    icon of calendar ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Newman, Kenneth Charles
    Chairman And Managing born in September 1936
    Individual
    Officer
    icon of calendar ~ 2021-11-19
    OF - Director → CIF 0
    Newman, Kenneth Charles
    Managing Director born in September 1936
    Individual
    icon of calendar 2022-01-06 ~ 2023-10-15
    OF - Director → CIF 0
    Newman, Kenneth Charles
    Joint Managing Director Chairm
    Individual
    Officer
    icon of calendar ~ 2021-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKPASS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
48,141 GBP2024-01-31
24,847 GBP2023-01-31
Investment Property
4,287,000 GBP2024-01-31
4,262,000 GBP2023-01-31
Fixed Assets - Investments
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Fixed Assets
4,340,141 GBP2024-01-31
4,291,847 GBP2023-01-31
Debtors
1,895,599 GBP2024-01-31
1,817,600 GBP2023-01-31
Current Assets
3,496,650 GBP2024-01-31
3,323,337 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-754,271 GBP2024-01-31
-383,013 GBP2023-01-31
Net Current Assets/Liabilities
2,742,379 GBP2024-01-31
2,940,324 GBP2023-01-31
Total Assets Less Current Liabilities
7,082,520 GBP2024-01-31
7,232,171 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2023-01-31
Net Assets/Liabilities
6,616,905 GBP2024-01-31
6,760,743 GBP2023-01-31
Equity
Called up share capital
3,668 GBP2024-01-31
3,668 GBP2023-01-31
Share premium
61,663 GBP2024-01-31
61,663 GBP2023-01-31
Revaluation reserve
2,489,800 GBP2024-01-31
2,489,800 GBP2023-01-31
2,637,922 GBP2022-01-31
Capital redemption reserve
1,332 GBP2024-01-31
1,332 GBP2023-01-31
Retained earnings (accumulated losses)
4,060,442 GBP2024-01-31
4,204,280 GBP2023-01-31
Equity
6,616,905 GBP2024-01-31
6,760,743 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
87,038 GBP2024-01-31
60,756 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,897 GBP2024-01-31
35,909 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,988 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
48,141 GBP2024-01-31
24,847 GBP2023-01-31
Investment Property - Fair Value Model
4,287,000 GBP2024-01-31
4,262,000 GBP2023-01-31
Other Investments Other Than Loans
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
11,161 GBP2024-01-31
18,299 GBP2023-01-31
Amounts Owed By Related Parties
1,852,811 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
31,627 GBP2024-01-31
1,799,301 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,895,599 GBP2024-01-31
1,817,600 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
401,011 GBP2024-01-31
121,233 GBP2023-01-31
Trade Creditors/Trade Payables
Current
106,898 GBP2024-01-31
55,584 GBP2023-01-31
Amounts owed to group undertakings
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Corporation Tax Payable
Current
136,900 GBP2024-01-31
136,900 GBP2023-01-31
Other Taxation & Social Security Payable
Current
47,375 GBP2024-01-31
40,050 GBP2023-01-31
Other Creditors
Current
57,087 GBP2024-01-31
24,246 GBP2023-01-31
Creditors
Current
754,271 GBP2024-01-31
383,013 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
18,354 GBP2024-01-31
24,167 GBP2023-01-31
  • BROOKPASS LIMITED
    Info
    Registered number 01405171
    icon of address20a Cross Road, Tadworth KT20 5SR
    PRIVATE LIMITED COMPANY incorporated on 1978-12-13 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.