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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 3
  • 1
    Halestrap, John
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ now
    OF - Director → CIF 0
    Mr John Halestrap
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halestrap, Katherine
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-16 ~ now
    OF - Director → CIF 0
    Mrs Katherine Halestrap
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Halestrap, John James
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Munford, Timothy Ian
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Simpson, David Mark
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Kavanagh, Scott Colin
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Halestrap, Katherine
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 5
    Dicker, Jackie
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1996-12-21
    OF - Director → CIF 0
    Dicker, Jackie
    Director
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-09 ~ 1996-04-09
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-04-09 ~ 1996-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKLANDS AUTOMOTIVE LTD

Previous names
PORSCHE BROOKLANDS LIMITED - 2018-09-28
CAMTUNE LIMITED - 2018-09-13
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
644,051 GBP2024-12-31
622,522 GBP2023-12-31
Fixed Assets
644,051 GBP2024-12-31
622,522 GBP2023-12-31
Total Inventories
3,843,108 GBP2024-12-31
3,356,637 GBP2023-12-31
Debtors
234,508 GBP2024-12-31
485,509 GBP2023-12-31
Cash at bank and in hand
596,811 GBP2024-12-31
533,594 GBP2023-12-31
Current Assets
4,674,427 GBP2024-12-31
4,375,740 GBP2023-12-31
Net Current Assets/Liabilities
2,905,984 GBP2024-12-31
2,440,946 GBP2023-12-31
Total Assets Less Current Liabilities
3,550,035 GBP2024-12-31
3,063,468 GBP2023-12-31
Net Assets/Liabilities
3,467,835 GBP2024-12-31
2,974,571 GBP2023-12-31
Equity
Called up share capital
56 GBP2024-12-31
56 GBP2023-12-31
Capital redemption reserve
-167,278 GBP2024-12-31
-167,278 GBP2023-12-31
Retained earnings (accumulated losses)
3,635,057 GBP2024-12-31
3,141,793 GBP2023-12-31
Equity
3,467,835 GBP2024-12-31
2,974,571 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
148,266 GBP2024-12-31
114,653 GBP2023-12-31
Plant and equipment
1,227,552 GBP2024-12-31
1,028,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,375,818 GBP2024-12-31
1,142,725 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,654 GBP2024-12-31
56,981 GBP2023-12-31
Plant and equipment
668,113 GBP2024-12-31
463,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,767 GBP2024-12-31
520,203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,673 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
206,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
84,612 GBP2024-12-31
57,672 GBP2023-12-31
Plant and equipment
559,439 GBP2024-12-31
564,850 GBP2023-12-31
Raw Materials
300,708 GBP2024-12-31
195,889 GBP2023-12-31
Finished Goods
3,542,400 GBP2024-12-31
3,160,748 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
133,685 GBP2024-12-31
334,567 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100,823 GBP2024-12-31
150,942 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
234,508 GBP2024-12-31
485,509 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,152,393 GBP2024-12-31
1,148,366 GBP2023-12-31
Trade Creditors/Trade Payables
Current
207,052 GBP2024-12-31
302,570 GBP2023-12-31
Other Taxation & Social Security Payable
Current
329,777 GBP2024-12-31
215,217 GBP2023-12-31
Other Creditors
Current
79,221 GBP2024-12-31
268,641 GBP2023-12-31
Bank Overdrafts
Secured
1,152,393 GBP2024-12-31
1,148,366 GBP2023-12-31

Related profiles found in government register
  • BROOKLANDS AUTOMOTIVE LTD
    Info
    PORSCHE BROOKLANDS LIMITED - 2018-09-28
    CAMTUNE LIMITED - 2018-09-28
    Registered number 03183761
    icon of addressBrooklands Place, 1 Abbot Close, Byfleet KT14 7JN
    Private Limited Company incorporated on 1996-04-09 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • CAMTUNE LIMITED
    S
    Registered number 03183761
    icon of address21-23, Croydon Road, Caterham, England, CR3 6PA
    Limited in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21-23 Croydon Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.