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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ball, Geoffrey Walter
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-02-09) ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Ball, Rosemary Anne
    Individual (1 offspring)
    Officer
    (before 1991-02-09) ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Morgan, Alan Albert
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Stephen Philip
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Keith Michael
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Ball, Keith Michael
    Individual (16 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Keith Michael Ball
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROOKVALE LIMITED

Period: 1983-09-09 ~ now
Company number: 01751661
Registered name
BROOKVALE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,145,924 GBP2024-12-31
1,173,167 GBP2024-01-31
Fixed Assets - Investments
4,500,333 GBP2024-12-31
4,500,333 GBP2024-01-31
Fixed Assets
5,646,257 GBP2024-12-31
5,673,500 GBP2024-01-31
Cash at bank and in hand
317,358 GBP2024-12-31
558,820 GBP2024-01-31
Current Assets
1,361,770 GBP2024-12-31
1,620,643 GBP2024-01-31
Net Current Assets/Liabilities
-3,381,537 GBP2024-12-31
-2,993,373 GBP2024-01-31
Total Assets Less Current Liabilities
2,264,720 GBP2024-12-31
2,680,127 GBP2024-01-31
Equity
Called up share capital
1,320,600 GBP2024-12-31
1,320,600 GBP2024-01-31
1,320,600 GBP2023-01-31
Retained earnings (accumulated losses)
944,120 GBP2024-12-31
1,359,527 GBP2024-01-31
1,471,813 GBP2023-01-31
Equity
2,264,720 GBP2024-12-31
2,680,127 GBP2024-01-31
20,008,790 GBP2023-01-31
Profit/Loss
-60,407 GBP2024-02-01 ~ 2024-12-31
377,714 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
12024-02-01 ~ 2024-12-31
12023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-12-31
12023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,084 GBP2024-02-01 ~ 2024-12-31
17,740 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
44,188 GBP2024-02-01 ~ 2024-12-31
26,422 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,054,290 GBP2024-01-31
Plant and equipment
29,593 GBP2024-01-31
Motor vehicles
125,589 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,209,472 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2024-01-31
Plant and equipment
27,708 GBP2024-12-31
27,147 GBP2024-01-31
Motor vehicles
35,840 GBP2024-12-31
9,158 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,548 GBP2024-12-31
36,305 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
561 GBP2024-02-01 ~ 2024-12-31
Motor vehicles
26,682 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,243 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,054,290 GBP2024-12-31
1,054,290 GBP2024-01-31
Plant and equipment
1,885 GBP2024-12-31
2,446 GBP2024-01-31
Motor vehicles
89,749 GBP2024-12-31
116,431 GBP2024-01-31
Investments in Subsidiaries
4,500,333 GBP2024-12-31
4,500,333 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2024-01-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2024-01-31
Related profiles found in government register
  • BROOKVALE LIMITED
    Info
    Registered number 01751661
    Heritage House, Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1983-09-09 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 12
  • 1
    FLOOR IT TRADE SALES LIMITED
    11130808
    Unit 1 Crest Road, High Wycombe, England
    Active Corporate (9 parents)
    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
  • 2
    FLOORING INDUSTRIES LIMITED
    02823516
    The Lodge Leek Road, Endon, Stoke-on-trent, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HERITAGE WOODCRAFT LIMITED
    02355187
    Heritage House, Wheatfield Way, Hinckley Field Ind Est, Hinckley Leics
    Active Corporate (8 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    JEDEN LIMITED
    - now 01051098
    JEDEN SUPPLIES (SCOTLAND) LIMITED - 2000-04-03
    Heritage House, Wheatfield Way, Hinckley, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHN PALMER CARPETS LIMITED
    - now 03076415
    PERMAFROST LIMITED - 1995-10-27
    Units 1-5 Standard Way, Fareham Industrial Park, Fareham, Hampshire
    Active Corporate (11 parents)
    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 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    P.R. FLOORING SUPPLIES LIMITED
    SC044541
    4 4 Priestley Way, Cambuslang, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PENNINE FLOORING SUPPLIES LIMITED
    - now 01942203
    CORK & FLOORING SUPPLIES LIMITED - 1990-01-23
    Units B&c Junction 19 Business Park, Green Lane, Heywood, England
    Active Corporate (8 parents)
    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
  • 8
    PLANNERS SERVICES & SUNDRIES LIMITED
    01002172
    Unit E Old Parkbury Lane, Colney Street, St. Albans, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    POTTS & WARD, WOODCOCKS LIMITED
    - now 00485396
    WOODCOCKS (SUSSEX) LIMITED - 1980-12-31
    Lion Buildings Warehouse, Crowhurst Road, Hollingbury , Brighton, Sussex
    Active Corporate (11 parents)
    Person with significant control
    2016-05-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    THE FLOOR HUB LIMITED
    11015785
    Heritage House, Wheatfield Way, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    THE FLOORING HUB LIMITED
    11021876
    Heritage House, Wheatfield Way, Hinckley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    VOLANTE LIMITED
    01589517
    50 Cox Lane, Chessington, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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