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
3
- 1
Rickards, Michael James
Born in March 1951Individual (17 offsprings)Officer
1996-05-24 ~ nowOF - Director → CIF 0Rickards, Michael James
DirectorIndividual (17 offsprings)Officer 2003-09-30 ~ nowOF - Secretary → CIF 0 - 2
Williams, David John
Born in July 1957Individual (24 offsprings)Officer 2011-12-21 ~ nowOF - Director → CIF 0 - 3STOCKBOURNE GROUP LIMITED - nowMAWLAW 547 LIMITED - 2001-06-13DRIFT ROAD LIMITED - 2007-04-17
Suite 1, Buckhurst Road, Ascot, Berkshire, EnglandActive Corporate (2 parents, 13 offsprings)Equity (Company account)31,112 GBP2024-10-31Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Mcelligott, Noel Patrick
Financial Controller born in February 1971IndividualOfficer 2004-09-09 ~ 2012-02-07OF - Director → CIF 0 - 2
Paris, Terence
Bookmaker born in May 1953IndividualOfficer ~ 1993-05-27OF - Director → CIF 0 - 3
Mellish, Richard Paul
Chartered Accountant born in November 1958Individual (1 offspring)Officer 1994-12-01 ~ 1996-05-24OF - Director → CIF 0Mellish, Richard Paul
Chartered AccountantIndividual (1 offspring)Officer 1994-12-01 ~ 1996-05-24OF - Secretary → CIF 0 - 4
Mr Michael James Rickards
Born in March 1951Individual (17 offsprings)Person with significant control 2017-01-17 ~ 2023-10-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Main, John James William Robert
Stockbroker born in December 1942IndividualOfficer ~ 1997-04-17OF - Director → CIF 0Main, John James William Robert
IndividualOfficer ~ 1993-05-27OF - Secretary → CIF 0 - 6
Williams, David John
Director born in July 1957Individual (24 offsprings)Officer 1996-05-24 ~ 2004-08-18OF - Director → CIF 0Mr David John Williams
Born in July 1957Individual (24 offsprings)Person with significant control 2017-01-17 ~ 2023-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Rees, Vyvyan Walter
Chartered Accountant born in January 1942Individual (1 offspring)Officer 1996-05-24 ~ 2003-09-30OF - Director → CIF 0Rees, Vyvyan Walter
Individual (1 offspring)Officer 1996-05-24 ~ 2003-09-30OF - Secretary → CIF 0 - 8
Davis, Lewis John
Company Director born in March 1948Individual (17 offsprings)Officer 1993-05-27 ~ 1996-05-24OF - Director → CIF 0 - 9
Potter, Anthony William
IndividualOfficer 1993-05-27 ~ 1994-12-01OF - Secretary → CIF 0
Company in focus
KEWBROOK LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Turnover/Revenue
5,327,901 GBP2023-11-01 ~ 2024-10-31
2,229,284 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-3,981,090 GBP2023-11-01 ~ 2024-10-31
-2,032,601 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
1,346,811 GBP2023-11-01 ~ 2024-10-31
196,683 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-409,346 GBP2023-11-01 ~ 2024-10-31
-407,973 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
1,081,633 GBP2023-11-01 ~ 2024-10-31
-82,377 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
7,628 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
-666,348 GBP2023-11-01 ~ 2024-10-31
-607,595 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
422,913 GBP2023-11-01 ~ 2024-10-31
-689,972 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,490 GBP2023-11-01 ~ 2024-10-31
91,484 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
370,423 GBP2023-11-01 ~ 2024-10-31
-598,488 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
253,707 GBP2023-11-01 ~ 2024-10-31
-644,352 GBP2022-11-01 ~ 2023-10-31
Total Inventories
11,785,761 GBP2024-10-31
14,763,820 GBP2023-10-31
Debtors
Non-current
195,686 GBP2024-10-31
351,307 GBP2023-10-31
Current
3,618,329 GBP2024-10-31
2,772,687 GBP2023-10-31
Cash at bank and in hand
709,567 GBP2024-10-31
968,526 GBP2023-10-31
Current Assets
16,309,343 GBP2024-10-31
18,856,340 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,897,710 GBP2024-10-31
Net Current Assets/Liabilities
10,411,633 GBP2024-10-31
11,768,655 GBP2023-10-31
Total Assets Less Current Liabilities
10,411,633 GBP2024-10-31
11,768,655 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-9,939,627 GBP2024-10-31
-11,511,451 GBP2023-10-31
Net Assets/Liabilities
423,084 GBP2024-10-31
169,377 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Other miscellaneous reserve
146,764 GBP2024-10-31
263,480 GBP2023-10-31
309,344 GBP2022-11-01
Retained earnings (accumulated losses)
276,220 GBP2024-10-31
-94,203 GBP2023-10-31
504,285 GBP2022-11-01
Equity
423,084 GBP2024-10-31
169,377 GBP2023-10-31
813,729 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
370,423 GBP2023-11-01 ~ 2024-10-31
-598,488 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
370,423 GBP2023-11-01 ~ 2024-10-31
-598,488 GBP2022-11-01 ~ 2023-10-31
Finished Goods/Goods for Resale
11,785,761 GBP2024-10-31
14,763,820 GBP2023-10-31
Other Debtors
Non-current
195,686 GBP2024-10-31
351,307 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
48,072 GBP2024-10-31
25,375 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,211,489 GBP2024-10-31
2,447,154 GBP2023-10-31
Other Debtors
Current
126,432 GBP2024-10-31
142,729 GBP2023-10-31
Prepayments/Accrued Income
Current
232,336 GBP2024-10-31
157,429 GBP2023-10-31
Trade Creditors/Trade Payables
Current
23,109 GBP2024-10-31
106,045 GBP2023-10-31
Amounts owed to group undertakings
Current
5,351,472 GBP2024-10-31
6,335,352 GBP2023-10-31
Corporation Tax Payable
Current
52,490 GBP2024-10-31
Other Creditors
Current
378,472 GBP2024-10-31
374,318 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
92,167 GBP2024-10-31
271,970 GBP2023-10-31
Creditors
Current
5,897,710 GBP2024-10-31
7,087,685 GBP2023-10-31
Bank Borrowings
Non-current
9,939,627 GBP2024-10-31
11,511,451 GBP2023-10-31
Net Deferred Tax Liability/Asset
48,922 GBP2024-10-31
87,827 GBP2023-10-31
167,293 GBP2022-11-01
Deferred Tax Liabilities
Accelerated tax depreciation
48,921 GBP2024-10-31
87,827 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
- Registered number 01662747
KEWBROOK LIMITED
InfoSuite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PWPRIVATE LIMITED COMPANY incorporated on 1982-09-08 (43 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
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.