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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 5
  • 1
    D'arcy, Justin Alexander
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ now
    OF - Director → CIF 0
  • 2
    D'arcy, Janet Maxwell
    Born in May 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ now
    OF - Director → CIF 0
    D'arcy, Janet Maxwell
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    D'arcy, Robert John Bruce
    Born in August 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ now
    OF - Director → CIF 0
  • 4
    D'arcy, Toby Maxwell
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    CANDYPOST LIMITED
    icon of addressBritannia House, Bentwaters Business Park, Rendlesham Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-09-20 ~ 1996-09-27
    PE - Nominee Director → CIF 0
  • 2
    icon of address37 Queen Anne Street, London
    Corporate
    Officer
    1996-09-27 ~ 1998-05-01
    PE - Secretary → CIF 0
  • 3
    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
    1996-09-20 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address31 Harley Street, London
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -1,121 GBP2024-06-30
    Officer
    1996-09-27 ~ 1997-03-26
    PE - Director → CIF 0
parent relation
Company in focus

BROOKROUTE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,445,000 GBP2024-12-31
3,445,000 GBP2023-12-31
Debtors
804,637 GBP2024-12-31
770,737 GBP2023-12-31
Cash at bank and in hand
75,389 GBP2024-12-31
104,090 GBP2023-12-31
Current Assets
880,026 GBP2024-12-31
874,827 GBP2023-12-31
Creditors
Current
89,160 GBP2024-12-31
118,776 GBP2023-12-31
Net Current Assets/Liabilities
790,866 GBP2024-12-31
756,051 GBP2023-12-31
Total Assets Less Current Liabilities
4,235,866 GBP2024-12-31
4,201,051 GBP2023-12-31
Creditors
Non-current
-1,432,462 GBP2024-12-31
-1,468,858 GBP2023-12-31
Net Assets/Liabilities
2,781,443 GBP2024-12-31
2,710,232 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,781,441 GBP2024-12-31
2,710,230 GBP2023-12-31
Equity
2,781,443 GBP2024-12-31
2,710,232 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,445,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
250 GBP2024-12-31
Current, Amounts falling due within one year
250 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
804,387 GBP2024-12-31
Current, Amounts falling due within one year
770,487 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
804,637 GBP2024-12-31
Current, Amounts falling due within one year
770,737 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,396 GBP2024-12-31
36,396 GBP2023-12-31
Trade Creditors/Trade Payables
Current
190 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,737 GBP2024-12-31
31,914 GBP2023-12-31
Other Creditors
Current
29,027 GBP2024-12-31
50,276 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,432,462 GBP2024-12-31
1,468,858 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
36,396 GBP2023-12-31
Between two and five year, Non-current
1,432,462 GBP2024-12-31
1,468,858 GBP2023-12-31
Secured
1,468,858 GBP2024-12-31
1,505,254 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,961 GBP2024-12-31
21,961 GBP2023-12-31
  • BROOKROUTE LIMITED
    Info
    Registered number 03252500
    icon of addressBase Business Park, 15 Britannia House, Rendlesham, Suffolk IP12 2TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.