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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Giles, Paul Henry
    Born in July 1960
    Individual (1 offspring)
    Officer
    1996-07-15 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Giles
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mutton, Lester John
    Sales Person born in July 1962
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Giles, Jennifer Yvonne
    Born in August 1965
    Individual (1 offspring)
    Officer
    1996-07-15 ~ now
    OF - Director → CIF 0
    Giles, Jennifer Yvonne
    Car Dealer
    Individual (1 offspring)
    Officer
    1996-07-15 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Yvonne Giles
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 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
  • 4
    Waller, Westley Gavin
    Sales Consultant born in August 1978
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROCKHAM MOTOR COMPANY LIMITED

Period: 1996-07-15 ~ now
Company number: 03224694
Registered name
BROCKHAM MOTOR COMPANY LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
62023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment
648,004 GBP2024-07-31
649,827 GBP2023-07-31
Fixed Assets
648,004 GBP2024-07-31
649,827 GBP2023-07-31
Total Inventories
237,401 GBP2024-07-31
268,715 GBP2023-07-31
Debtors
Current
8,352 GBP2024-07-31
11,540 GBP2023-07-31
Cash at bank and in hand
142,568 GBP2024-07-31
92,706 GBP2023-07-31
Current Assets
388,321 GBP2024-07-31
372,961 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-172,386 GBP2024-07-31
-163,650 GBP2023-07-31
Net Current Assets/Liabilities
215,935 GBP2024-07-31
209,311 GBP2023-07-31
Total Assets Less Current Liabilities
863,939 GBP2024-07-31
859,138 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-304,427 GBP2023-07-31
Net Assets/Liabilities
612,225 GBP2024-07-31
549,215 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
612,223 GBP2024-07-31
549,213 GBP2023-07-31
Equity
612,225 GBP2024-07-31
549,215 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
620,924 GBP2024-07-31
620,924 GBP2023-07-31
Other
135,937 GBP2024-07-31
131,111 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
756,861 GBP2024-07-31
752,035 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-620 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-620 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,209 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,070 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-422 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-422 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
108,857 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,857 GBP2024-07-31
Property, Plant & Equipment
Buildings
620,924 GBP2024-07-31
620,924 GBP2023-07-31
Other
27,080 GBP2024-07-31
28,902 GBP2023-07-31
Raw materials and consumables
237,401 GBP2024-07-31
268,715 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,058 GBP2024-07-31
5,711 GBP2023-07-31
Prepayments/Accrued Income
Current
6,294 GBP2024-07-31
5,829 GBP2023-07-31
Cash and Cash Equivalents
142,568 GBP2024-07-31
92,706 GBP2023-07-31
Trade Creditors/Trade Payables
Current
40,115 GBP2024-07-31
28,078 GBP2023-07-31
Taxation/Social Security Payable
Current
32,423 GBP2024-07-31
25,139 GBP2023-07-31
Other Creditors
Current
96,850 GBP2024-07-31
90,992 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,998 GBP2024-07-31
19,441 GBP2023-07-31
Creditors
Current
172,386 GBP2024-07-31
163,650 GBP2023-07-31
Other Creditors
Non-current
246,531 GBP2024-07-31
304,427 GBP2023-07-31
Creditors
Non-current
246,531 GBP2024-07-31
304,427 GBP2023-07-31
Net Deferred Tax Liability/Asset
-5,183 GBP2024-07-31
-5,496 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
313 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,183 GBP2024-07-31
-5,496 GBP2023-07-31
  • BROCKHAM MOTOR COMPANY LIMITED
    Info
    Registered number 03224694
    Crewsdon Works, Smallfield Road, Horley RH6 9AU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.