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
    Worth, Kenneth Ian
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rossiter, Matthew Paul
    Chartered Accountant born in January 1989
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Ariel House, 74a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    829,067 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Shaw, Vincent John
    Director born in April 1959
    Individual
    Officer
    2005-08-09 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Denninger, William C
    Senior Vice President & Cfo born in September 1950
    Individual
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Starr, Robert Daniel
    Finance born in August 1967
    Individual
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Lyon, Michael James
    Vp - Tax born in February 1956
    Individual
    Officer
    2014-03-11 ~ 2021-02-02
    OF - Director → CIF 0
  • 7
    Kenyon, Christopher
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Barnhart, Richard Roman
    Director born in July 1960
    Individual
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Ratcliffe, Jane Catherine
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual
    Officer
    2010-02-01 ~ 2011-01-31
    OF - Director → CIF 0
    2011-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Clegg, Paul Anthony
    Director born in March 1971
    Individual
    Officer
    2005-08-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Keating, Neal
    Company Executive born in October 1955
    Individual
    Officer
    2008-06-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Turner, Peter Graham
    Accountant born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Individual (2 offsprings)
    Officer
    ~ 2004-04-14
    OF - Secretary → CIF 0
  • 14
    Thomas, Guy
    Company Director born in October 1963
    Individual
    Officer
    2004-04-14 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Company Director
    Individual
    Officer
    2004-04-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 15
    Steiner, Gregory Lee
    Company Director born in March 1957
    Individual
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Turner, Barry Frederick
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2004-04-14
    OF - Director → CIF 0
  • 17
    Mccay, Michael John
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Director → CIF 0
    Mccay, Michael
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 18
    Morris, Christopher John
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Dawson, Timothy Hugh
    Company Director born in September 1961
    Individual
    Officer
    2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Thorley, Ernest Richard
    Chief Executive born in July 1960
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Larwood, Jr, James Carl
    Director born in November 1957
    Individual
    Officer
    2011-01-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Taylor, Heather Yvonne
    Director born in March 1969
    Individual
    Officer
    2005-08-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Nichols, James
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 24
    Lockwood, John B
    Director born in April 1957
    Individual
    Officer
    2011-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Goding, Joseph
    Director born in June 1978
    Individual
    Officer
    2011-01-31 ~ 2012-02-03
    OF - Director → CIF 0
  • 26
    Lafleur, Michael Thomas
    Accountant born in November 1970
    Individual
    Officer
    2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Haworth, Michael David
    Engineer born in March 1961
    Individual
    Officer
    1998-09-01 ~ 2004-04-13
    OF - Director → CIF 0
    Haworth, Michael David
    Director born in March 1961
    Individual
    2005-08-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 28
    Lariviere, Jr, Alphonse Joseph
    President born in September 1959
    Individual
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    KAMAN UK HOLDINGS LIMITED - 2021-03-23
    India Mill Business Centre, India Mill Business Centre, Darwen, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    BROOKHOUSE HOLDINGS LIMITED - 2004-05-13
    BROOKHOUSE HOLDINGS PLC - 2003-06-23
    India Mill, India Mill Business Centre, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROOKHOUSE AEROSPACE LIMITED

Previous names
KAMAN COMPOSITES - UK LIMITED - 2021-03-05
BROOKHOUSE COMPOSITES LIMITED - 2011-01-20
BROOKHOUSE DESIGN LIMITED - 1986-11-28
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
17,576,000 GBP2023-04-01 ~ 2024-03-31
15,180,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,393,000 GBP2023-04-01 ~ 2024-03-31
-14,032,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,183,000 GBP2023-04-01 ~ 2024-03-31
1,148,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,486,000 GBP2023-04-01 ~ 2024-03-31
-2,909,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-303,000 GBP2023-04-01 ~ 2024-03-31
-1,761,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-585,000 GBP2023-04-01 ~ 2024-03-31
-1,913,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
164,000 GBP2023-04-01 ~ 2024-03-31
-1,947,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
288,000 GBP2024-03-31
277,000 GBP2023-03-31
Property, Plant & Equipment
2,483,000 GBP2024-03-31
2,894,000 GBP2023-03-31
Fixed Assets
2,771,000 GBP2024-03-31
3,171,000 GBP2023-03-31
Total Inventories
3,751,000 GBP2024-03-31
2,831,000 GBP2023-03-31
Debtors
Current
5,817,000 GBP2024-03-31
5,977,000 GBP2023-03-31
Cash at bank and in hand
186,000 GBP2024-03-31
133,000 GBP2023-03-31
Current Assets
9,754,000 GBP2024-03-31
8,941,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,830,000 GBP2024-03-31
-8,581,000 GBP2023-03-31
Net Current Assets/Liabilities
924,000 GBP2024-03-31
360,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,695,000 GBP2024-03-31
3,531,000 GBP2023-03-31
Net Assets/Liabilities
3,285,000 GBP2024-03-31
3,121,000 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
250,000 GBP2022-04-01
Revaluation reserve
958,000 GBP2024-03-31
958,000 GBP2023-03-31
958,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,077,000 GBP2024-03-31
1,913,000 GBP2023-03-31
3,860,000 GBP2022-04-01
Equity
3,285,000 GBP2024-03-31
3,121,000 GBP2023-03-31
5,068,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
164,000 GBP2023-04-01 ~ 2024-03-31
-1,947,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
164,000 GBP2023-04-01 ~ 2024-03-31
-1,947,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
164,000 GBP2023-04-01 ~ 2024-03-31
-1,947,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
551,000 GBP2023-04-01 ~ 2024-03-31
588,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,077,000 GBP2023-04-01 ~ 2024-03-31
5,412,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
624,000 GBP2023-04-01 ~ 2024-03-31
585,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,974,000 GBP2023-04-01 ~ 2024-03-31
6,220,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
207,000 GBP2023-04-01 ~ 2024-03-31
331,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-146,000 GBP2023-04-01 ~ 2024-03-31
-363,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
666,000 GBP2024-03-31
571,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,460,000 GBP2024-03-31
10,778,000 GBP2023-03-31
Furniture and fittings
2,097,000 GBP2024-03-31
2,086,000 GBP2023-03-31
Other
223,000 GBP2024-03-31
50,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,787,000 GBP2024-03-31
12,914,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-413,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-413,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,267,000 GBP2023-03-31
Furniture and fittings
1,752,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,019,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
431,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
1,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
119,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
551,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-266,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-266,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,432,000 GBP2024-03-31
Motor vehicles
1,000 GBP2024-03-31
Furniture and fittings
1,871,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,304,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,028,000 GBP2024-03-31
2,511,000 GBP2023-03-31
Motor vehicles
6,000 GBP2024-03-31
Furniture and fittings
226,000 GBP2024-03-31
334,000 GBP2023-03-31
Other
223,000 GBP2024-03-31
50,000 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
119,000 GBP2024-03-31
169,000 GBP2023-03-31
Raw materials and consumables
2,175,000 GBP2024-03-31
1,864,000 GBP2023-03-31
Value of work in progress
1,103,000 GBP2024-03-31
764,000 GBP2023-03-31
Finished Goods/Goods for Resale
473,000 GBP2024-03-31
203,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,967,000 GBP2024-03-31
5,016,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
32,000 GBP2024-03-31
11,000 GBP2023-03-31
Other Debtors
Current
607,000 GBP2024-03-31
685,000 GBP2023-03-31
Prepayments/Accrued Income
Current
462,000 GBP2024-03-31
265,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
749,000 GBP2024-03-31
Other Remaining Borrowings
Current
2,741,000 GBP2024-03-31
2,450,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,223,000 GBP2024-03-31
2,550,000 GBP2023-03-31
Amounts owed to group undertakings
Current
89,000 GBP2024-03-31
97,000 GBP2023-03-31
Taxation/Social Security Payable
Current
463,000 GBP2024-03-31
720,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
207,000 GBP2024-03-31
242,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,696,000 GBP2024-03-31
1,476,000 GBP2023-03-31
Creditors
Current
8,830,000 GBP2024-03-31
8,581,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-03-31
250,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
261,000 GBP2023-03-31
Between one and five year
1,700,000 GBP2024-03-31
More than five year
5,100,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,800,000 GBP2024-03-31
261,000 GBP2023-03-31
  • BROOKHOUSE AEROSPACE LIMITED
    Info
    KAMAN COMPOSITES - UK LIMITED - 2021-03-05
    BROOKHOUSE COMPOSITES LIMITED - 2011-01-20
    BROOKHOUSE DESIGN LIMITED - 1986-11-28
    Registered number 01898700
    India Mill, Darwen, Lancashire BB3 1AD
    Private Limited Company incorporated on 1985-03-25 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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