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
6
- 1
Green, David Robert
Born in April 1951Individual (9 offsprings)Officer
~ nowOF - Director → CIF 0Mr David Robert Green
Born in April 1951Individual (9 offsprings)Person with significant control 2016-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Green, Alexander Davy
Born in May 1990Individual (1 offspring)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 3
Green, Henry Richard
Born in January 1949Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0Mr Henry Richard Green
Born in January 1949Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Green, Jonathan Joseph
Born in August 1986Individual (5 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 5
Ratcliffe, Peter Morston
Born in June 1973Individual (1 offspring)Officer 2022-11-02 ~ nowOF - Director → CIF 0 - 6
Farrell, Kim
Born in February 1979Individual (6 offsprings)Officer 2025-07-17 ~ nowOF - Director → CIF 0Farrell, Kim
Individual (6 offsprings)Officer 2024-02-16 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Green, Vivien Clere
Executive born in July 1957IndividualOfficer 2010-12-31 ~ 2022-06-01OF - Director → CIF 0 - 2
Tomkins, Diane
Finance Director born in April 1952IndividualOfficer 2015-04-24 ~ 2019-07-31OF - Director → CIF 0 - 3
Green, David Robert
Individual (9 offsprings)Officer ~ 2020-01-13OF - Secretary → CIF 0Mr David Robert Green
Born in April 1951Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2016-08-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Green, Evelyn
Executive born in February 1952IndividualOfficer 2010-12-31 ~ 2022-06-01OF - Director → CIF 0 - 5
Mrs Toby Lawson
Born in April 1925IndividualPerson with significant control 2016-10-18 ~ 2024-05-10PE - Ownership of shares – 75% or more → CIF 0 - 6
Auchterlounie, Paul
IndividualOfficer 2020-01-13 ~ 2024-02-16OF - Secretary → CIF 0 - 7
Shaw, Richard Darrell
Managing Director born in November 1957IndividualOfficer 2015-06-24 ~ 2023-08-31OF - Director → CIF 0
Company in focus
GREENBROOK INDUSTRIES LIMITED
Previous name
GREENBROOK REORGANISATION LIMITED - 1989-03-06
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
632024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
13,657,558 GBP2024-01-01 ~ 2024-12-31
14,386,084 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,950,664 GBP2024-01-01 ~ 2024-12-31
10,371,739 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,706,894 GBP2024-01-01 ~ 2024-12-31
4,014,345 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
733,244 GBP2024-01-01 ~ 2024-12-31
606,587 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,013,931 GBP2024-01-01 ~ 2024-12-31
4,552,562 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,040,281 GBP2024-01-01 ~ 2024-12-31
-1,144,804 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
145,678 GBP2024-01-01 ~ 2024-12-31
-23,590 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,185,959 GBP2024-01-01 ~ 2024-12-31
-1,124,585 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,923 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,185,959 GBP2024-01-01 ~ 2024-12-31
-1,175,508 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
323,121 GBP2024-12-31
640,724 GBP2023-12-31
Property, Plant & Equipment
3,576,625 GBP2024-12-31
3,768,419 GBP2023-12-31
Fixed Assets - Investments
10,315 GBP2024-12-31
10,315 GBP2023-12-31
Fixed Assets
3,910,061 GBP2024-12-31
4,419,458 GBP2023-12-31
Total Inventories
2,691,489 GBP2024-12-31
2,946,447 GBP2023-12-31
Debtors
3,876,921 GBP2024-12-31
5,497,230 GBP2023-12-31
Cash at bank and in hand
112,699 GBP2024-12-31
1,872 GBP2023-12-31
Current Assets
6,681,109 GBP2024-12-31
8,445,549 GBP2023-12-31
Creditors
Current
6,785,057 GBP2024-12-31
6,830,217 GBP2023-12-31
Net Current Assets/Liabilities
-103,948 GBP2024-12-31
1,615,332 GBP2023-12-31
Total Assets Less Current Liabilities
3,806,113 GBP2024-12-31
6,034,790 GBP2023-12-31
Creditors
Non-current
3,712,770 GBP2024-12-31
3,755,488 GBP2023-12-31
Net Assets/Liabilities
93,343 GBP2024-12-31
2,279,302 GBP2023-12-31
Equity
Called up share capital
78,764 GBP2024-12-31
78,764 GBP2023-12-31
78,764 GBP2022-12-31
Revaluation reserve
1,690,496 GBP2024-12-31
1,710,372 GBP2023-12-31
1,770,000 GBP2022-12-31
Capital redemption reserve
4,146 GBP2024-12-31
4,146 GBP2023-12-31
4,146 GBP2022-12-31
Retained earnings (accumulated losses)
-1,739,127 GBP2024-12-31
426,956 GBP2023-12-31
1,645,230 GBP2022-12-31
Equity
93,343 GBP2024-12-31
2,279,302 GBP2023-12-31
3,557,204 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,166,083 GBP2024-01-01 ~ 2024-12-31
-1,115,880 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-102,394 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,185,959 GBP2024-01-01 ~ 2024-12-31
-1,175,508 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-102,394 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
196,813 GBP2024-01-01 ~ 2024-12-31
186,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
112,986 GBP2024-01-01 ~ 2024-12-31
143,246 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-546,490 GBP2024-01-01 ~ 2024-12-31
-281,146 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Development expenditure
4,815 GBP2024-12-31
4,815 GBP2023-12-31
Computer software
494,701 GBP2024-12-31
522,353 GBP2023-12-31
Intangible Assets - Gross Cost
3,499,516 GBP2024-12-31
3,527,168 GBP2023-12-31
Intangible assets - Disposals
-27,652 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,700,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Development expenditure
4,815 GBP2024-12-31
4,815 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,176,395 GBP2024-12-31
2,886,444 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
300,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
317,603 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-27,652 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
300,000 GBP2024-12-31
600,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,465,700 GBP2024-12-31
3,465,700 GBP2023-12-31
Plant and equipment
1,250,268 GBP2024-12-31
1,500,432 GBP2023-12-31
Motor vehicles
448,521 GBP2024-12-31
603,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,164,489 GBP2024-12-31
5,569,581 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-314,256 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-154,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-469,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
168,079 GBP2024-12-31
130,203 GBP2023-12-31
Plant and equipment
1,107,957 GBP2024-12-31
1,350,434 GBP2023-12-31
Motor vehicles
311,828 GBP2024-12-31
320,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,587,864 GBP2024-12-31
1,801,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,876 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
71,779 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
84,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-314,256 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-407,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,297,621 GBP2024-12-31
3,335,497 GBP2023-12-31
Plant and equipment
142,311 GBP2024-12-31
149,998 GBP2023-12-31
Motor vehicles
136,693 GBP2024-12-31
282,924 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Finished Goods
2,691,489 GBP2024-12-31
2,946,447 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,022,517 GBP2024-12-31
2,649,372 GBP2023-12-31
Other Debtors
Current
2,595 GBP2024-12-31
1,308,123 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
596,877 GBP2024-12-31
674,851 GBP2023-12-31
Prepayments/Accrued Income
Current
254,932 GBP2024-12-31
128,264 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,876,921 GBP2024-12-31
Amounts falling due within one year, Current
5,497,230 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
126,219 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
44,721 GBP2024-12-31
76,749 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,848,888 GBP2024-12-31
1,197,755 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
276,487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
447,167 GBP2024-12-31
854,923 GBP2023-12-31
Other Creditors
Current
2,535,257 GBP2024-12-31
3,197,017 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,424,744 GBP2024-12-31
1,100,967 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
107,257 GBP2024-12-31
149,975 GBP2023-12-31
Between one and five year, hire purchase agreements
149,975 GBP2023-12-31
hire purchase agreements
151,978 GBP2024-12-31
226,724 GBP2023-12-31
Bank Overdrafts
Secured
126,219 GBP2023-12-31
Total Borrowings
Secured
1,799,799 GBP2024-12-31
1,846,894 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,876,488 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,185,959 GBP2024-01-01 ~ 2024-12-31
Bank Overdrafts
-126,219 GBP2023-12-31
-188,480 GBP2022-12-31
Related profiles found in government register
GREENBROOK INDUSTRIES LIMITED
InfoGREENBROOK REORGANISATION LIMITED - 1989-03-06Registered number 02210812
62 West Road, Harlow, Essex CM20 2BGPRIVATE LIMITED COMPANY incorporated on 1988-01-14 (37 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0GREENBROOK INDUSTRIES LIMITED
SRegistered number missing2-6, Hampstead High Street, London, England, NW3 1PRLimited CompanyCIF 1GREENBROOK INDUSTRIES LTD
SRegistered number missing62, West Road, Harlow, England, CM20 2BGCompanyCIF 2
Offspring entities and appointments
Active
1
- B. & R. RELAYS LIMITED - 1982-01-26B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12GREENBROOK ELECTRICAL PLC - 2016-12-16B. & R. ELECTRICAL PLC - 1994-01-13POWERBREAKER PLC - 1995-12-27West Road, Harlow, EssexActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- MONOCEROS LIMITED - 1996-02-09CITICOMP LIMITED - 1993-02-08THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-042nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)4,485,876 GBP2019-04-30Person with significant control 2017-01-30 ~ 2019-03-28CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.