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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
    Davis, Susan Margaret
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
    Mrs Susan Margaret Davis
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Davis, Jack Havelock
    Born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ now
    OF - Director → CIF 0
    Mr Jack Havelock Davis
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Davis, Susan
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 2
    Baker, Christine Pearl
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-06 ~ 1995-08-25
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-10-06 ~ 1993-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKE KENSINGTON LTD

Previous names
SILVERSTONE LEASING LIMITED - 1994-02-24
LEASE-PLAN (CONTRACTS) LTD - 1996-10-16
LEASE-PLAN LTD - 1995-01-27
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,941 GBP2024-09-30
4,414 GBP2023-09-30
Total Inventories
84,253 GBP2024-09-30
228,345 GBP2023-09-30
Debtors
21,672 GBP2024-09-30
28,994 GBP2023-09-30
Cash at bank and in hand
4,756,769 GBP2024-09-30
4,587,344 GBP2023-09-30
Current Assets
4,862,694 GBP2024-09-30
4,844,683 GBP2023-09-30
Net Current Assets/Liabilities
3,590,939 GBP2024-09-30
3,506,730 GBP2023-09-30
Total Assets Less Current Liabilities
3,594,880 GBP2024-09-30
3,511,144 GBP2023-09-30
Net Assets/Liabilities
3,594,880 GBP2024-09-30
3,511,144 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
3,594,878 GBP2024-09-30
3,511,142 GBP2023-09-30
Equity
3,594,880 GBP2024-09-30
3,511,144 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Office equipment
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,326 GBP2024-09-30
Furniture and fittings
30,208 GBP2024-09-30
Office equipment
1,328 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
68,862 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,385 GBP2024-09-30
32,912 GBP2023-09-30
Furniture and fittings
30,208 GBP2024-09-30
30,208 GBP2023-09-30
Office equipment
1,328 GBP2024-09-30
1,328 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,921 GBP2024-09-30
64,448 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
473 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,941 GBP2024-09-30
4,414 GBP2023-09-30
Trade Debtors/Trade Receivables
333 GBP2024-09-30
132 GBP2023-09-30
Other Debtors
21,339 GBP2024-09-30
28,862 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,773 GBP2024-09-30
8,996 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
48,975 GBP2024-09-30
42,467 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
608 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1,210,399 GBP2024-09-30
1,286,490 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
  • BROOKE KENSINGTON LTD
    Info
    SILVERSTONE LEASING LIMITED - 1994-02-24
    LEASE-PLAN (CONTRACTS) LTD - 1994-02-24
    LEASE-PLAN LTD - 1994-02-24
    Registered number 02859770
    icon of addressE6 Telford Road, Bicester, Oxfordshire OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.