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
3
- 1
Halestrap, Katherine
Director born in May 1959Individual (3 offsprings)Officer
2016-01-16 ~ nowOF - director → CIF 0Mrs Katherine Halestrap
Born in May 1959Individual (3 offsprings)Person with significant control 2017-04-09 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Halestrap, John James
Director born in August 1988Individual (2 offsprings)Officer 2019-03-01 ~ nowOF - director → CIF 0 - 3
Halestrap, John
Director born in September 1954Individual (4 offsprings)Officer 1996-04-09 ~ nowOF - director → CIF 0Mr John Halestrap
Born in September 1954Individual (4 offsprings)Person with significant control 2019-02-28 ~ 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 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Halestrap, Katherine
Individual (3 offsprings)Officer 1997-09-15 ~ 2008-10-13OF - secretary → CIF 0 - 2
Simpson, David Mark
Company Director born in August 1962IndividualOfficer 2006-09-30 ~ 2014-07-17OF - director → CIF 0 - 3
Dicker, Jackie
Director born in September 1957IndividualOfficer 1996-04-09 ~ 1996-12-21OF - director → CIF 0Dicker, Jackie
DirectorIndividualOfficer 1996-04-09 ~ 1997-09-15OF - secretary → CIF 0 - 4
Munford, Timothy Ian
Director born in April 1967IndividualOfficer 2005-01-31 ~ 2016-01-12OF - director → CIF 0 - 5
Kavanagh, Scott Colin
Company Director born in January 1970Individual (7 offsprings)Officer 2006-09-30 ~ 2016-01-12OF - director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1996-04-09 ~ 1996-04-09PE - nominee-secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer1996-04-09 ~ 1996-04-09PE - nominee-director → CIF 0
Company in focus
BROOKLANDS AUTOMOTIVE LTD
Previous names
PORSCHE BROOKLANDS LIMITED - 2018-09-28
CAMTUNE LIMITED - 2018-09-13
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
622,522 GBP2023-12-31
674,003 GBP2022-12-31
Fixed Assets
622,522 GBP2023-12-31
674,003 GBP2022-12-31
Total Inventories
3,356,637 GBP2023-12-31
1,897,005 GBP2022-12-31
Debtors
485,509 GBP2023-12-31
310,897 GBP2022-12-31
Cash at bank and in hand
533,594 GBP2023-12-31
714,964 GBP2022-12-31
Current Assets
4,375,740 GBP2023-12-31
2,922,866 GBP2022-12-31
Net Current Assets/Liabilities
2,440,946 GBP2023-12-31
2,194,365 GBP2022-12-31
Total Assets Less Current Liabilities
3,063,468 GBP2023-12-31
2,868,368 GBP2022-12-31
Net Assets/Liabilities
2,974,571 GBP2023-12-31
2,760,254 GBP2022-12-31
Equity
Called up share capital
56 GBP2023-12-31
56 GBP2022-12-31
Capital redemption reserve
-167,278 GBP2023-12-31
-167,278 GBP2022-12-31
Retained earnings (accumulated losses)
3,141,793 GBP2023-12-31
2,927,476 GBP2022-12-31
Equity
2,974,571 GBP2023-12-31
2,760,254 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
114,653 GBP2023-12-31
114,653 GBP2022-12-31
Plant and equipment
1,028,072 GBP2023-12-31
918,447 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,142,725 GBP2023-12-31
1,033,100 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-130,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-130,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,981 GBP2023-12-31
51,248 GBP2022-12-31
Plant and equipment
463,222 GBP2023-12-31
307,849 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,203 GBP2023-12-31
359,097 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,733 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
185,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
57,672 GBP2023-12-31
63,405 GBP2022-12-31
Plant and equipment
564,850 GBP2023-12-31
610,598 GBP2022-12-31
Raw Materials
195,889 GBP2023-12-31
178,992 GBP2022-12-31
Finished Goods
3,160,748 GBP2023-12-31
1,718,013 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
334,567 GBP2023-12-31
50,926 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
150,942 GBP2023-12-31
259,971 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
485,509 GBP2023-12-31
310,897 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,148,366 GBP2023-12-31
152,778 GBP2022-12-31
Trade Creditors/Trade Payables
Current
302,570 GBP2023-12-31
156,544 GBP2022-12-31
Other Taxation & Social Security Payable
Current
215,217 GBP2023-12-31
328,624 GBP2022-12-31
Other Creditors
Current
268,641 GBP2023-12-31
90,555 GBP2022-12-31
Bank Overdrafts
Secured
1,148,366 GBP2023-12-31
152,778 GBP2022-12-31
Related profiles found in government register
BROOKLANDS AUTOMOTIVE LTD
InfoPORSCHE BROOKLANDS LIMITED - 2018-09-28CAMTUNE LIMITED - 2018-09-13Registered number 03183761Brooklands Place, 1 Abbot Close, Byfleet KT14 7JNPrivate Limited Company incorporated on 1996-04-09 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-28CIF 0CAMTUNE LIMITED
SRegistered number 0318376121-23, Croydon Road, Caterham, England, CR3 6PALimited in Registrar Of Companies (England And Wales), EnglandCIF 1
Offspring entities and appointments
Active
1
- 21-23 Croydon Road, Caterham, SurreyDissolved corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.