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
6
- 1
Tinson, Denise Jane
Born in January 1960Individual (2 offsprings)Officer2015-11-23 ~ nowOF - Director → CIF 0Mrs Denise Jane Tinson
Born in January 1960Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bardwell, Michael John
Individual (2 offsprings)Officer1994-05-31 ~ 1994-10-31OF - Secretary → CIF 0 - 4
Tinson, David Ashley
Born in December 1962Individual (6 offsprings)Officer1994-05-31 ~ nowOF - Director → CIF 0Mr David Ashley Tinson
Born in December 1962Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
NOMINEE DIRECTORS LTD
NOMINEE COMPANY DIRECTORS LIMITED - nowMCS DIRECTORS LIMITED - 2000-02-14 038552593 Garden Walk, LondonDissolved Corporate (2314 offsprings)Officer1994-04-29 ~ 1994-05-31OF - Nominee Director → CIF 0 - 6
NOMINEE SECRETARIES LTD
NOMINEE SECRETARIES LIMITED 058561073 Garden Walk, LondonActive Corporate (3 parents, 1442 offsprings)Officer1994-04-29 ~ 1994-05-31OF - Nominee Secretary → CIF 0
Company in focus
BROOKFELL LIMITED
Period: 1994-04-29 ~ now
Company number: 02924413
Registered name
BROOKFELL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,320,965 GBP2024-04-30
5,315,167 GBP2023-04-30
Debtors
67,984 GBP2024-04-30
38,946 GBP2023-04-30
Cash at bank and in hand
18,246 GBP2024-04-30
15,378 GBP2023-04-30
Current Assets
86,230 GBP2024-04-30
54,324 GBP2023-04-30
Creditors
Current
69,373 GBP2024-04-30
48,727 GBP2023-04-30
Net Current Assets/Liabilities
16,857 GBP2024-04-30
5,597 GBP2023-04-30
Total Assets Less Current Liabilities
5,337,822 GBP2024-04-30
5,320,764 GBP2023-04-30
Net Assets/Liabilities
3,396,999 GBP2024-04-30
3,379,941 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
250,907 GBP2024-04-30
233,849 GBP2023-04-30
Equity
3,396,999 GBP2024-04-30
3,379,941 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,288,031 GBP2024-04-30
5,288,031 GBP2023-04-30
Plant and equipment
79,675 GBP2024-04-30
69,342 GBP2023-04-30
Furniture and fittings
22,720 GBP2024-04-30
22,720 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,812 GBP2024-04-30
58,661 GBP2023-04-30
Furniture and fittings
14,041 GBP2024-04-30
12,510 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,151 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,531 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
5,288,031 GBP2024-04-30
5,288,031 GBP2023-04-30
Plant and equipment
17,863 GBP2024-04-30
10,681 GBP2023-04-30
Furniture and fittings
8,679 GBP2024-04-30
10,210 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,638 GBP2024-04-30
21,638 GBP2023-04-30
Computers
22,458 GBP2024-04-30
21,140 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,434,522 GBP2024-04-30
5,422,871 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,366 GBP2024-04-30
21,275 GBP2023-04-30
Computers
16,338 GBP2024-04-30
15,258 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,557 GBP2024-04-30
107,704 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
91 GBP2023-05-01 ~ 2024-04-30
Computers
1,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,853 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
272 GBP2024-04-30
363 GBP2023-04-30
Computers
6,120 GBP2024-04-30
5,882 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,241 GBP2024-04-30
6,752 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
31,685 GBP2024-04-30
13,136 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
67,984 GBP2024-04-30
38,946 GBP2023-04-30
Trade Creditors/Trade Payables
Current
39,633 GBP2024-04-30
24,444 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,942 GBP2024-04-30
16,952 GBP2023-04-30
Other Creditors
Current
16,798 GBP2024-04-30
7,331 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,582,500 GBP2024-04-30
1,582,500 GBP2023-04-30
Trade Creditors/Trade Payables
Non-current
8,261 GBP2024-04-30
8,261 GBP2023-04-30
Bank Borrowings/Overdrafts
More than five year, Non-current
1,582,500 GBP2024-04-30
- Registered number 02924413
BROOKFELL LIMITED
InfoThe Ivy House, 1 Folly Lane, Petersfield GU31 4AUPRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
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