logo
explain how to read the page

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 19
  • 1
    Lowndes, Philip Stewart Lewis
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Mccarthy, Darren Patrick
    Born in May 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Greig, Simon John Shaw
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kitchen, Anthony Charles
    Mill Manager born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Forbes, Ian Robert
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Delderfield, Linda Ann
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 7
    Sherriff, George Albert
    Timber Merchant born in May 1937
    Individual (11 offsprings)
    Officer
    (before 1991-06-15) ~ 2023-05-30
    OF - Director → CIF 0
    Mr George Albert Sherriff
    Born in May 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Berrett, Stephen John
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 9
    Plunkett, Carol
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 10
    Dawkes, Richard William
    Individual (7 offsprings)
    Officer
    2012-11-16 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 11
    Hall, Matthew John
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Stentiford, Geoffrey Ian
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Scott, George
    Chartered Accountant born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-07-31
    OF - Director → CIF 0
    Scott, George
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 14
    Turley, Russell
    Individual (5 offsprings)
    Officer
    1994-07-31 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 15
    Sherriff, Mark
    Born in January 1961
    Individual (12 offsprings)
    Officer
    (before 1991-06-15) ~ now
    OF - Director → CIF 0
    Mr Mark Sherriff
    Born in January 1961
    Individual (12 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Mckenna, Norman Adrian
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Staples, Michael Andrew
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Fleming, Mark
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 19
    GEORGE A SHERRIFF LIMITED
    GEORGE A. SHERRIFF LIMITED - now 06441243 00774435
    SHERRIFF DOS LIMITED - 2008-03-27
    Blackwater Place, The Causeway, Maldon, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROOKS BROS. (UK) LIMITED

Period: 1997-10-30 ~ now
Company number: 01644146
Registered names
BROOKS BROS. (UK) LIMITED - now 03425343
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Administrative Expenses
-20,392,027 GBP2024-01-01 ~ 2024-12-31
-19,972,724 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
514,805 GBP2024-01-01 ~ 2024-12-31
184,664 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,737,896 GBP2024-01-01 ~ 2024-12-31
5,690,163 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,719,479 GBP2024-01-01 ~ 2024-12-31
4,344,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,545,694 GBP2024-12-31
6,906,361 GBP2023-12-31
Fixed Assets - Investments
500,002 GBP2024-12-31
500,002 GBP2023-12-31
Fixed Assets
8,045,696 GBP2024-12-31
7,406,363 GBP2023-12-31
Debtors
9,215,697 GBP2024-12-31
9,617,596 GBP2023-12-31
Cash at bank and in hand
14,168,883 GBP2024-12-31
10,514,892 GBP2023-12-31
Current Assets
44,218,389 GBP2024-12-31
41,374,217 GBP2023-12-31
Net Current Assets/Liabilities
31,323,428 GBP2024-12-31
29,777,931 GBP2023-12-31
Total Assets Less Current Liabilities
39,369,124 GBP2024-12-31
37,184,294 GBP2023-12-31
Net Assets/Liabilities
37,060,828 GBP2024-12-31
34,225,349 GBP2023-12-31
Equity
Called up share capital
1,908,521 GBP2024-12-31
1,908,521 GBP2023-12-31
1,908,521 GBP2022-12-31
Retained earnings (accumulated losses)
35,152,307 GBP2024-12-31
32,316,828 GBP2023-12-31
29,356,443 GBP2022-12-31
Equity
37,060,828 GBP2024-12-31
34,225,349 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,719,479 GBP2024-01-01 ~ 2024-12-31
4,344,385 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,384,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-884,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
33,350 GBP2024-01-01 ~ 2024-12-31
31,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2852024-01-01 ~ 2024-12-31
2862023-01-01 ~ 2023-12-31
Wages/Salaries
10,585,791 GBP2024-01-01 ~ 2024-12-31
10,260,151 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
434,716 GBP2024-01-01 ~ 2024-12-31
408,998 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,162,978 GBP2024-01-01 ~ 2024-12-31
11,750,308 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
940,818 GBP2024-01-01 ~ 2024-12-31
993,978 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
351,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,102,220 GBP2023-12-31
Plant and equipment
9,157,400 GBP2024-12-31
8,915,651 GBP2023-12-31
Motor vehicles
3,920,587 GBP2024-12-31
3,384,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,251,858 GBP2024-12-31
13,402,839 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-614,377 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-452,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,067,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
359,904 GBP2023-12-31
Plant and equipment
4,902,417 GBP2024-12-31
5,067,813 GBP2023-12-31
Motor vehicles
1,390,161 GBP2024-12-31
1,068,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,706,164 GBP2024-12-31
6,496,478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
448,981 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
632,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-614,377 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-311,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-925,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,254,983 GBP2024-12-31
3,847,838 GBP2023-12-31
Motor vehicles
2,530,426 GBP2024-12-31
2,316,207 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
742,316 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,041,058 GBP2024-12-31
8,367,149 GBP2023-12-31
Other Debtors
Current
15,299 GBP2024-12-31
2,919 GBP2023-12-31
Prepayments/Accrued Income
Current
1,159,340 GBP2024-12-31
1,247,528 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
649,355 GBP2024-12-31
665,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,912,679 GBP2024-12-31
5,384,459 GBP2023-12-31
Amounts owed to group undertakings
Current
2,514,652 GBP2024-12-31
2,780,061 GBP2023-12-31
Corporation Tax Payable
Current
451,080 GBP2024-12-31
356,731 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,134,657 GBP2024-12-31
1,143,066 GBP2023-12-31
Other Creditors
Current
87,253 GBP2024-12-31
83,925 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,145,285 GBP2024-12-31
1,182,781 GBP2023-12-31
Creditors
Current
12,894,961 GBP2024-12-31
11,596,286 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,048,296 GBP2024-12-31
1,698,945 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
735,458 GBP2024-12-31
785,919 GBP2023-12-31
Minimum gross finance lease payments owing
1,865,173 GBP2024-12-31
2,651,093 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
1,697,651 GBP2024-12-31
2,364,208 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,908,521 shares2024-12-31
1,908,521 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
924,028 GBP2024-12-31
Between two and five year
2,954,922 GBP2024-12-31
More than five year
2,022,391 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,901,341 GBP2024-12-31
Related profiles found in government register
  • BROOKS BROS. (UK) LIMITED
    Info
    BROOKS BROS. (DANBURY) LIMITED - 1997-10-30
    Registered number 01644146
    Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex CM9 4GG
    PRIVATE LIMITED COMPANY incorporated on 1982-06-17 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • BROOKS BROS (UK) LTD
    S
    Registered number 01644146
    Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, England, CM9 4GG
    Limited Company in Companies House, England
    CIF 1
  • BROOKS BROS (UK) LTD
    S
    Registered number 01644146
    Blackwater Place, Blackwater Trading Estate, The Causeway, Maldon, Essex, England, CM9 4GG
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOKS BROS. (DANBURY) LIMITED
    - now 03425343 01644146
    BROOKS BROS. (UK) LIMITED - 1997-10-30
    Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-08-27 ~ 2018-11-20
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BROOKS BROS. (NE) LIMITED
    07125029
    Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.