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
    Morgan, Alan Albert
    Non-Executive Director born in October 1958
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Keith Michael
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Ball, Keith Michael
    Individual (15 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Keith Michael Ball
    Born in March 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Holmes, Stephen Philip
    Non-Executive Director born in July 1956
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ball, Geoffrey Walter
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Ball, Rosemary Anne
    Individual
    Officer
    ~ 2019-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKVALE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
9,358,191 GBP2022-01-31
Property, Plant & Equipment
1,173,167 GBP2024-01-31
1,101,047 GBP2023-01-31
Fixed Assets - Investments
4,500,333 GBP2024-01-31
4,500,333 GBP2023-01-31
Fixed Assets
5,673,500 GBP2024-01-31
5,601,380 GBP2023-01-31
Debtors
1,061,823 GBP2024-01-31
1,221,503 GBP2023-01-31
Cash at bank and in hand
558,820 GBP2024-01-31
742,949 GBP2023-01-31
Current Assets
1,620,643 GBP2024-01-31
1,964,452 GBP2023-01-31
Equity
Called up share capital
1,320,600 GBP2024-01-31
1,320,600 GBP2023-01-31
1,320,600 GBP2022-01-31
Retained earnings (accumulated losses)
1,359,527 GBP2024-01-31
1,471,813 GBP2023-01-31
1,928,276 GBP2022-01-31
Equity
2,680,127 GBP2024-01-31
20,326,450 GBP2022-01-31
Profit/Loss
377,714 GBP2023-02-01 ~ 2024-01-31
88,537 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,740 GBP2023-02-01 ~ 2024-01-31
7,590 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
26,422 GBP2023-02-01 ~ 2024-01-31
14,564 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,054,290 GBP2024-01-31
1,054,290 GBP2023-01-31
Plant and equipment
29,593 GBP2024-01-31
29,593 GBP2023-01-31
Motor vehicles
125,589 GBP2024-01-31
120,699 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,209,472 GBP2024-01-31
1,204,582 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-120,699 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-120,699 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
27,147 GBP2024-01-31
26,331 GBP2023-01-31
Motor vehicles
9,158 GBP2024-01-31
77,204 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,305 GBP2024-01-31
103,535 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
816 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
16,859 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,675 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-84,905 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,905 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,054,290 GBP2024-01-31
1,054,290 GBP2023-01-31
Plant and equipment
2,446 GBP2024-01-31
3,262 GBP2023-01-31
Motor vehicles
116,431 GBP2024-01-31
43,495 GBP2023-01-31
Investments in Subsidiaries
4,500,333 GBP2024-01-31
4,500,333 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
4,000 GBP2024-01-31
1,503 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
1,000 GBP2024-01-31
2,869 GBP2023-01-31
Creditors
Current
4,614,016 GBP2024-01-31
4,773,419 GBP2023-01-31
Bank Overdrafts
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • BROOKVALE LIMITED
    Info
    Registered number 01751661
    The Lodge Leek Road, Endon, Stoke On Trent, Staffordshire ST9 9HQ
    Private Limited Company incorporated on 1983-09-09 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BROOKVALE LIMITED
    S
    Registered number 01751661
    The Lodge, Leek Road, Endon, Stoke-on-trent, England, ST9 9HQ
    Limited Comapny in England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    The Lodge Leek Road, Endon, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -592,383 GBP2023-01-31
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics
    Active Corporate (5 parents)
    Equity (Company account)
    -21,980 GBP2024-01-31
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    JEDEN SUPPLIES (SCOTLAND) LIMITED - 2000-04-03
    The Lodge Leek Road, Endon, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,094 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 4
    PERMAFROST LIMITED - 1995-10-27
    Units 1-5 Standard Way, Fareham Industrial Park, Fareham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,621,933 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 5
    4 4 Priestley Way, Cambuslang, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,757,809 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    CORK & FLOORING SUPPLIES LIMITED - 1990-01-23
    Units B&c Junction 19 Business Park, Green Lane, Heywood, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,967,802 GBP2024-01-31
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Unit E Old Parkbury Lane, Colney Street, St. Albans, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,877,854 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    WOODCOCKS (SUSSEX) LIMITED - 1980-12-31
    Lion Buildings Warehouse, Crowhurst Road, Hollingbury , Brighton, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,195,293 GBP2024-01-31
    Person with significant control
    2016-05-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    The Lodge Leek Road, Endon, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-10-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    The Lodge Leek Road, Endon, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-10-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    50 Cox Lane, Chessington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,982,732 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Lodge Leek Road, Endon, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,853 GBP2024-01-31
    Person with significant control
    2018-01-03 ~ 2018-05-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.