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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.

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

BROOKHOUSE AEROSPACE LIMITED

Previous names
BROOKHOUSE DESIGN LIMITED - 1986-11-28
BROOKHOUSE COMPOSITES LIMITED - 2011-01-20
KAMAN COMPOSITES - UK LIMITED - 2021-03-05
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
18,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,000 GBP2023-04-01 ~ 2024-03-31
-14,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Fixed Assets
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Inventories
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
9,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Net Assets/Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Revaluation reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
2,000 GBP2023-03-31
4,000 GBP2022-04-01
Equity
3,000 GBP2024-03-31
3,000 GBP2023-03-31
5,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2024-03-31
11,000 GBP2023-03-31
Furniture and fittings
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,000 GBP2023-03-31
Furniture and fittings
2,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2024-03-31
Motor vehicles
0 GBP2024-03-31
Furniture and fittings
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Raw materials and consumables
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Value of work in progress
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-03-31
5,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
Other Remaining Borrowings
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
9,000 GBP2024-03-31
9,000 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
0 GBP2023-03-31
Between one and five year
2,000 GBP2024-03-31
More than five year
5,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,000 GBP2024-03-31
0 GBP2023-03-31
  • BROOKHOUSE AEROSPACE LIMITED
    Info
    BROOKHOUSE DESIGN LIMITED - 1986-11-28
    BROOKHOUSE COMPOSITES LIMITED - 1986-11-28
    KAMAN COMPOSITES - UK LIMITED - 1986-11-28
    Registered number 01898700
    icon of addressIndia Mill, Darwen, Lancashire BB3 1AD
    PRIVATE LIMITED COMPANY incorporated on 1985-03-25 (40 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.