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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Newman, Gordon Edward
Born in January 1975Individual (6 offsprings)Officer2006-01-24 ~ nowOF - Director → CIF 0Newman, Gordon Edward
Individual (6 offsprings)Officer2022-02-28 ~ nowOF - Secretary → CIF 0Mr Gordon Edward Newman
Born in January 1975Individual (6 offsprings)Person with significant control2017-01-15 ~ nowPE - Has significant influence or control → CIF 0 - 2
Moverley, David
Joint Managing Director Chairm born in February 1940Individual (3 offsprings)Officer(before 1991-01-18) ~ 2006-11-06OF - Director → CIF 0 - 3
Newman, Kenneth Charles
Chairman And Managing born in September 1936Individual (4 offsprings)Officer(before 1991-01-18) ~ 2021-11-19OF - Director → CIF 0Newman, Kenneth Charles
Managing Director born in September 1936Individual (4 offsprings)2022-01-06 ~ 2023-10-15OF - Director → CIF 0Newman, Kenneth Charles
Joint Managing Director ChairmIndividual (4 offsprings)Officer(before 1991-01-18) ~ 2021-02-28OF - Secretary → CIF 0
Company in focus
BROOKPASS LIMITED
Period: 1978-12-13 ~ now
Company number: 01405171
Registered name
BROOKPASS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
65,185 GBP2025-01-31
48,141 GBP2024-01-31
Investment Property
4,727,000 GBP2025-01-31
4,287,000 GBP2024-01-31
Fixed Assets - Investments
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Fixed Assets
4,797,185 GBP2025-01-31
4,340,141 GBP2024-01-31
Debtors
3,247,111 GBP2025-01-31
1,895,599 GBP2024-01-31
Cash at bank and in hand
5,074 GBP2025-01-31
0 GBP2024-01-31
Current Assets
5,279,958 GBP2025-01-31
3,496,650 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-754,271 GBP2024-01-31
Net Current Assets/Liabilities
4,850,349 GBP2025-01-31
2,742,379 GBP2024-01-31
Total Assets Less Current Liabilities
9,647,534 GBP2025-01-31
7,082,520 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,341,676 GBP2025-01-31
Net Assets/Liabilities
6,662,316 GBP2025-01-31
6,616,905 GBP2024-01-31
Equity
Called up share capital
3,668 GBP2025-01-31
3,668 GBP2024-01-31
Share premium
61,663 GBP2025-01-31
61,663 GBP2024-01-31
Revaluation reserve
2,568,781 GBP2025-01-31
2,489,800 GBP2024-01-31
2,489,800 GBP2023-01-31
Capital redemption reserve
1,332 GBP2025-01-31
1,332 GBP2024-01-31
Retained earnings (accumulated losses)
4,026,872 GBP2025-01-31
4,060,442 GBP2024-01-31
Equity
6,662,316 GBP2025-01-31
6,616,905 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
135,096 GBP2025-01-31
87,038 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,911 GBP2025-01-31
38,897 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,014 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
65,185 GBP2025-01-31
48,141 GBP2024-01-31
Investment Property - Fair Value Model
4,727,000 GBP2025-01-31
4,287,000 GBP2024-01-31
Other Investments Other Than Loans
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
11,161 GBP2024-01-31
Amounts Owed By Related Parties
3,047,581 GBP2025-01-31
Current
1,852,811 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
199,530 GBP2025-01-31
Current, Amounts falling due within one year
31,627 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,247,111 GBP2025-01-31
Current, Amounts falling due within one year
1,895,599 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,419 GBP2025-01-31
401,011 GBP2024-01-31
Trade Creditors/Trade Payables
Current
90,754 GBP2025-01-31
106,898 GBP2024-01-31
Amounts owed to group undertakings
Current
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
136,900 GBP2024-01-31
Other Taxation & Social Security Payable
Current
53,919 GBP2025-01-31
47,375 GBP2024-01-31
Other Creditors
Current
275,517 GBP2025-01-31
57,087 GBP2024-01-31
Creditors
Current
429,609 GBP2025-01-31
754,271 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,310,385 GBP2025-01-31
18,354 GBP2024-01-31
Other Creditors
Non-current
31,291 GBP2025-01-31
0 GBP2024-01-31
Creditors
Non-current
2,341,676 GBP2025-01-31
18,354 GBP2024-01-31
- Registered number 01405171
BROOKPASS LIMITED
Info20a Cross Road, Tadworth KT20 5SRPRIVATE LIMITED COMPANY incorporated on 1978-12-13 (47 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.