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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 33
  • 1
    Lafleur, Michael Thomas
    Accountant born in November 1970
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Denninger, William C
    Senior Vice President & Cfo born in September 1950
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Mccay, Michael John
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Director → CIF 0
    Mccay, Michael
    Individual (13 offsprings)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 4
    Keating, Neal
    Company Executive born in October 1955
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Lockwood, John B
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Turner, Peter Graham
    Accountant born in June 1948
    Individual (18 offsprings)
    Officer
    (before 1990-12-20) ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Individual (18 offsprings)
    Officer
    (before 1990-12-20) ~ 2004-04-14
    OF - Secretary → CIF 0
  • 7
    Lyon, Michael James
    Vp - Tax born in February 1956
    Individual (9 offsprings)
    Officer
    2014-03-11 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Turner, Barry Frederick
    Engineer born in December 1949
    Individual (13 offsprings)
    Officer
    (before 1990-12-20) ~ 2004-04-14
    OF - Director → CIF 0
  • 9
    Larwood, Jr, James Carl
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Lariviere, Jr, Alphonse Joseph
    President born in September 1959
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 12
    Rossiter, Matthew Paul
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Goding, Joseph
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    Thorley, Ernest Richard
    Chief Executive born in July 1960
    Individual (10 offsprings)
    Officer
    2005-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Steiner, Gregory Lee
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2010-02-01 ~ 2011-01-31
    OF - Director → CIF 0
    2011-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    Thomas, Guy
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Company Director
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 18
    Kenyon, Christopher
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 19
    Taylor, Heather Yvonne
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Shaw, Vincent John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2009-09-04
    OF - Director → CIF 0
  • 21
    Ratcliffe, Jane Catherine
    Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Dawson, Timothy Hugh
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Worth, Kenneth Ian
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Morris, Christopher John
    Managing Director born in July 1968
    Individual (19 offsprings)
    Officer
    2017-06-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 25
    Clegg, Paul Anthony
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Haworth, Michael David
    Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-04-13
    OF - Director → CIF 0
    Haworth, Michael David
    Director born in March 1961
    Individual (2 offsprings)
    2005-08-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Starr, Robert Daniel
    Finance born in August 1967
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 28
    Barnhart, Richard Roman
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 30
    Nichols, James
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 31
    BROOKHOUSE AEROSPACE HOLDINGS LIMITED
    - now 06612893 04734539... (more)
    KAMAN UK HOLDINGS LIMITED - 2021-03-23
    India Mill Business Centre, India Mill Business Centre, Darwen, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ 2021-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    NORD AEROSPACE BIDCO LIMITED
    13075532
    Ariel House, 74a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    BROOKHOUSE 2004 LIMITED
    - now 03566250
    BROOKHOUSE HOLDINGS LIMITED - 2004-05-13
    BROOKHOUSE HOLDINGS PLC - 2003-06-23
    India Mill, India Mill Business Centre, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    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
parent relation
Company in focus

BROOKHOUSE AEROSPACE LIMITED

Period: 2021-03-05 ~ now
Company number: 01898700 03461761... (more)
Registered names
BROOKHOUSE AEROSPACE LIMITED - now 03461761... (more)
BROOKHOUSE COMPOSITES LIMITED - 2011-01-20 03566250... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
18,000 GBP2024-04-01 ~ 2025-03-31
18,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-17,000 GBP2024-04-01 ~ 2025-03-31
-15,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Total Inventories
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Debtors
Current
4,000 GBP2025-03-31
6,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
9,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2025-03-31
Net Current Assets/Liabilities
-1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Revaluation reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-04-01
Equity
2,000 GBP2025-03-31
3,000 GBP2024-03-31
3,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
7,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,000 GBP2025-03-31
10,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,000 GBP2025-03-31
13,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
10,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,000 GBP2025-03-31
Motor vehicles
0 GBP2025-03-31
Furniture and fittings
2,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Other
1,000 GBP2025-03-31
0 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2025-03-31
0 GBP2024-03-31
Raw materials and consumables
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Value of work in progress
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
Other Remaining Borrowings
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Taxation/Social Security Payable
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
10,000 GBP2025-03-31
9,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
Minimum gross finance lease payments owing
0 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-03-31
250,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
  • BROOKHOUSE AEROSPACE LIMITED
    Info
    KAMAN COMPOSITES - UK LIMITED - 2021-03-05
    BROOKHOUSE COMPOSITES LIMITED - 2021-03-05
    BROOKHOUSE DESIGN LIMITED - 2021-03-05
    Registered number 01898700
    India Mill, Darwen, Lancashire BB3 1AD
    PRIVATE LIMITED COMPANY incorporated on 1985-03-25 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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