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, Janet Maxwell
    Director born in May 1941
    Individual (5 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Director → CIF 0
    D'arcy, Janet Maxwell
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    D'arcy, Robert John Bruce
    Chartered Surveyor born in August 1942
    Individual (10 offsprings)
    Officer
    1997-03-26 ~ now
    OF - Director → CIF 0
  • 3
    D'arcy, Justin Alexander
    Chartered Surveyor born in September 1971
    Individual (12 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
  • 4
    D'arcy, Toby Maxwell
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    CANDYPOST LIMITED
    Britannia House, Bentwaters Business Park, Rendlesham Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    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
    31 Harley Street, London
    Corporate
    Officer
    1996-09-27 ~ 1997-03-26
    PE - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-20 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 3
    37 Queen Anne Street, London
    Corporate (1 offspring)
    Officer
    1996-09-27 ~ 1998-05-01
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-20 ~ 1996-09-27
    PE - Nominee 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 GBP2023-12-31
3,445,000 GBP2022-12-31
Debtors
770,737 GBP2023-12-31
777,472 GBP2022-12-31
Cash at bank and in hand
104,090 GBP2023-12-31
134,428 GBP2022-12-31
Current Assets
874,827 GBP2023-12-31
911,900 GBP2022-12-31
Creditors
Current
118,776 GBP2023-12-31
224,862 GBP2022-12-31
Net Current Assets/Liabilities
756,051 GBP2023-12-31
687,038 GBP2022-12-31
Total Assets Less Current Liabilities
4,201,051 GBP2023-12-31
4,132,038 GBP2022-12-31
Creditors
Non-current
-1,468,858 GBP2023-12-31
-1,508,825 GBP2022-12-31
Net Assets/Liabilities
2,710,232 GBP2023-12-31
2,606,523 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,710,230 GBP2023-12-31
2,606,521 GBP2022-12-31
Equity
2,710,232 GBP2023-12-31
2,606,523 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,445,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
250 GBP2023-12-31
250 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
770,487 GBP2023-12-31
777,222 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
770,737 GBP2023-12-31
777,472 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
36,396 GBP2023-12-31
32,826 GBP2022-12-31
Trade Creditors/Trade Payables
Current
190 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,914 GBP2023-12-31
33,695 GBP2022-12-31
Other Creditors
Current
50,276 GBP2023-12-31
158,341 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,468,858 GBP2023-12-31
1,508,825 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
36,396 GBP2023-12-31
32,826 GBP2022-12-31
Non-current, Between two and five year
1,468,858 GBP2023-12-31
1,508,825 GBP2022-12-31
Secured
1,505,254 GBP2023-12-31
1,541,651 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,961 GBP2023-12-31
16,690 GBP2022-12-31
  • BROOKROUTE LIMITED
    Info
    Registered number 03252500
    Base Business Park, 15 Britannia House, Rendlesham, Suffolk IP12 2TZ
    Private Limited Company incorporated on 1996-09-20 (28 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.