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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 8
  • 1
    Baker, Mark Richard
    Architectural Assistant born in November 1974
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Felgate, Ian Patrick
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Sali Marise
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 2016-05-31
    OF - Director → CIF 0
    Brookes, Sali Marise
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1996-06-01
    OF - Secretary → CIF 0
    Sali Marise Brookes
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whelan, Elizabeth
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ now
    OF - Director → CIF 0
    Whelan, Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Howe, Christopher
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Brookes, Paul
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-03-09) ~ 2019-01-31
    OF - Director → CIF 0
    Mr Paul Brookes
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lane, Timothy Edward
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    BROOKES ARCHITECTURE HOLDINGS LTD
    10581527
    Ground Floor, 31 Kentish Town Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKES ARCHITECTS LIMITED

Period: 2014-04-16 ~ now
Company number: 02262570
Registered names
BROOKES ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
9,681 GBP2025-05-31
14,945 GBP2024-05-31
Debtors
519,638 GBP2025-05-31
446,493 GBP2024-05-31
Cash at bank and in hand
2,493 GBP2025-05-31
6,666 GBP2024-05-31
Current Assets
522,131 GBP2025-05-31
453,159 GBP2024-05-31
Net Current Assets/Liabilities
331,725 GBP2025-05-31
302,155 GBP2024-05-31
Total Assets Less Current Liabilities
341,406 GBP2025-05-31
317,100 GBP2024-05-31
Net Assets/Liabilities
338,612 GBP2025-05-31
303,227 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
338,512 GBP2025-05-31
303,127 GBP2024-05-31
Equity
338,612 GBP2025-05-31
303,227 GBP2024-05-31
Average Number of Employees
152024-06-01 ~ 2025-05-31
162023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,152 GBP2024-05-31
Other
45,275 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
54,427 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,102 GBP2025-05-31
3,051 GBP2024-05-31
Other
38,644 GBP2025-05-31
36,431 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,746 GBP2025-05-31
39,482 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,051 GBP2024-06-01 ~ 2025-05-31
Other
2,213 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,264 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
3,050 GBP2025-05-31
6,101 GBP2024-05-31
Other
6,631 GBP2025-05-31
8,844 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,726 GBP2025-05-31
5,400 GBP2024-05-31
Amounts Owed By Related Parties
331,607 GBP2025-05-31
Current
293,389 GBP2024-05-31
Other Debtors
Amounts falling due within one year
184,305 GBP2025-05-31
147,704 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
519,638 GBP2025-05-31
446,493 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
93,919 GBP2025-05-31
49,629 GBP2024-05-31
Corporation Tax Payable
Current
9,250 GBP2025-05-31
14,554 GBP2024-05-31
Other Taxation & Social Security Payable
Current
43,622 GBP2025-05-31
46,331 GBP2024-05-31
Other Creditors
Current
33,615 GBP2025-05-31
30,490 GBP2024-05-31
Creditors
Current
190,406 GBP2025-05-31
151,004 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
834 GBP2025-05-31
10,833 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • BROOKES ARCHITECTS LIMITED
    Info
    PAUL BROOKES ARCHITECTS LIMITED - 2014-04-16
    Registered number 02262570
    Ground Floor, 31 Kentish Town Road, London NW1 8NL
    PRIVATE LIMITED COMPANY incorporated on 1988-05-26 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.