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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 2
  • 1
    Brooke, David Richard
    Solicitor born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ now
    OF - Director → CIF 0
    Brooke, David Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ now
    OF - Secretary → CIF 0
    Mr David Richard Brooke
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brooke, Wendy
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ now
    OF - Director → CIF 0
    Mrs Wendy Brooke
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Cooper, Nigel Anthony
    Estate Agent born in March 1955
    Individual
    Officer
    icon of calendar ~ 1997-11-08
    OF - Director → CIF 0
  • 2
    Brooke, Julie Ann
    Director born in June 1958
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
parent relation
Company in focus

BROOKE PROPERTY DEVELOPMENTS LIMITED

Previous name
PROFITCONTROL LIMITED - 1987-06-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
28,249 GBP2024-04-30
36,236 GBP2023-04-30
Investment Property
1,563,268 GBP2024-04-30
1,802,000 GBP2023-04-30
Fixed Assets
1,591,517 GBP2024-04-30
1,838,236 GBP2023-04-30
Total Inventories
33,669 GBP2024-04-30
23,040 GBP2023-04-30
Debtors
2,220 GBP2024-04-30
179,243 GBP2023-04-30
Cash at bank and in hand
4,192 GBP2024-04-30
15,532 GBP2023-04-30
Current Assets
40,081 GBP2024-04-30
217,815 GBP2023-04-30
Creditors
Current
125,232 GBP2024-04-30
1,154 GBP2023-04-30
Net Current Assets/Liabilities
-85,151 GBP2024-04-30
216,661 GBP2023-04-30
Total Assets Less Current Liabilities
1,506,366 GBP2024-04-30
2,054,897 GBP2023-04-30
Creditors
Non-current
540,041 GBP2024-04-30
1,121,267 GBP2023-04-30
Net Assets/Liabilities
966,325 GBP2024-04-30
933,630 GBP2023-04-30
Equity
Called up share capital
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Revaluation reserve
732,023 GBP2024-04-30
790,272 GBP2023-04-30
Retained earnings (accumulated losses)
233,102 GBP2024-04-30
142,158 GBP2023-04-30
Equity
966,325 GBP2024-04-30
933,630 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,990 GBP2024-04-30
92,851 GBP2023-04-30
Computers
5,137 GBP2024-04-30
9,659 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
41,127 GBP2024-04-30
102,510 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-56,861 GBP2023-05-01 ~ 2024-04-30
Computers
-5,271 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-62,132 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,015 GBP2024-04-30
58,095 GBP2023-04-30
Computers
3,863 GBP2024-04-30
8,179 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,878 GBP2024-04-30
66,274 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,198 GBP2023-05-01 ~ 2024-04-30
Computers
955 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,153 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-56,278 GBP2023-05-01 ~ 2024-04-30
Computers
-5,271 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,549 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
26,975 GBP2024-04-30
34,756 GBP2023-04-30
Computers
1,274 GBP2024-04-30
1,480 GBP2023-04-30
Investment Property - Fair Value Model
1,563,268 GBP2024-04-30
1,802,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-428,751 GBP2023-05-01 ~ 2024-04-30
Merchandise
33,669 GBP2024-04-30
23,040 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
2,220 GBP2024-04-30
179,243 GBP2023-04-30
Other Creditors
Current
125,232 GBP2024-04-30
1,154 GBP2023-04-30
Non-current
540,041 GBP2024-04-30
1,121,267 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Class 2 ordinary share
100 shares2024-04-30
Class 3 ordinary share
100 shares2024-04-30
  • BROOKE PROPERTY DEVELOPMENTS LIMITED
    Info
    PROFITCONTROL LIMITED - 1987-06-11
    Registered number 02120792
    icon of address2 New Biggin Hill, Wakefield WF2 6SX
    Private Limited Company incorporated on 1987-04-08 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.