logo
explain how to read the page

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 15
  • 1
    Halinen, Sampsa Oskari
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mika Anttonen
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lahdenpera, Olli Jaakko
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Brocklesby, Robert Paul
    Director born in August 1973
    Individual (24 offsprings)
    Officer
    2003-10-20 ~ 2023-06-28
    OF - Director → CIF 0
    Brocklesby, Robert Paul
    Individual (24 offsprings)
    Officer
    1997-03-13 ~ 2001-05-25
    OF - Secretary → CIF 0
    Mr Robert Paul Brocklesby
    Born in August 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cowan, Colin James John
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ 2026-01-14
    OF - Director → CIF 0
  • 6
    Johansson, Miika Samuel
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    YlÄ-autio, Kati Julia
    Cfo born in August 1970
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    Talvitie, Veijo Henrikki
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Eerola, Miika
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 10
    Brocklesby, Paul Nigel
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    1997-03-13 ~ 2003-10-20
    OF - Director → CIF 0
    Brocklesby, Paul Nigel
    Company Director born in September 1954
    Individual (5 offsprings)
    2013-04-04 ~ 2022-01-31
    OF - Director → CIF 0
    Brocklesby, Paul Nigel
    Director
    Individual (5 offsprings)
    Officer
    2001-05-25 ~ 2013-04-04
    OF - Secretary → CIF 0
    Mr Paul Nigel Brocklesby
    Born in September 1954
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-01-31
    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
  • 11
    Taylor, Neil Keith
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Jennison, Iain James
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 13
    Brocklesby, Dawn
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    1998-08-07 ~ 2003-10-13
    OF - Director → CIF 0
    Brocklesby, Dawn
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1997-03-13 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1997-03-13 ~ 1997-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROCKLESBY LIMITED

Period: 1997-03-13 ~ now
Company number: 03333029
Registered name
BROCKLESBY LIMITED - now
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
38110 - Collection Of Non-hazardous Waste
Brief company account
Average Number of Employees
812024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Turnover/Revenue
46,219,089 GBP2024-01-01 ~ 2024-12-31
43,117,987 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-41,717,626 GBP2024-01-01 ~ 2024-12-31
-41,750,584 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,501,463 GBP2024-01-01 ~ 2024-12-31
1,367,403 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,054,094 GBP2024-01-01 ~ 2024-12-31
-2,073,489 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,599,552 GBP2024-01-01 ~ 2024-12-31
-4,348,288 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,812,959 GBP2024-01-01 ~ 2024-12-31
-4,902,043 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,724,959 GBP2024-01-01 ~ 2024-12-31
-5,308,148 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,231,094 GBP2024-01-01 ~ 2024-12-31
-4,093,678 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
71,686 GBP2024-12-31
174,160 GBP2023-12-31
Property, Plant & Equipment
11,168,124 GBP2024-12-31
11,284,848 GBP2023-12-31
Fixed Assets
11,239,810 GBP2024-12-31
11,459,008 GBP2023-12-31
Total Inventories
8,936,977 GBP2024-12-31
7,020,191 GBP2023-12-31
Debtors
Current
1,820,094 GBP2024-12-31
3,454,182 GBP2023-12-31
Cash at bank and in hand
81,304 GBP2024-12-31
245,935 GBP2023-12-31
Current Assets
10,838,375 GBP2024-12-31
10,720,308 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,041,038 GBP2024-12-31
-14,466,173 GBP2023-12-31
Net Current Assets/Liabilities
-4,202,663 GBP2024-12-31
-3,745,865 GBP2023-12-31
Total Assets Less Current Liabilities
7,037,147 GBP2024-12-31
7,713,143 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,726,874 GBP2024-12-31
Net Assets/Liabilities
4,310,273 GBP2024-12-31
7,541,367 GBP2023-12-31
Equity
Called up share capital
15,039 GBP2024-12-31
15,039 GBP2023-12-31
15,039 GBP2023-01-01
Revaluation reserve
159,502 GBP2024-12-31
159,502 GBP2023-12-31
159,502 GBP2023-01-01
Retained earnings (accumulated losses)
4,135,732 GBP2024-12-31
7,366,826 GBP2023-12-31
11,460,504 GBP2023-01-01
Equity
4,310,273 GBP2024-12-31
7,541,367 GBP2023-12-31
11,635,045 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,231,094 GBP2024-01-01 ~ 2024-12-31
-4,093,678 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,857,469 GBP2024-01-01 ~ 2024-12-31
3,751,483 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
429,054 GBP2024-01-01 ~ 2024-12-31
406,438 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,521,462 GBP2024-01-01 ~ 2024-12-31
4,371,124 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
685,565 GBP2024-01-01 ~ 2024-12-31
788,564 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-493,865 GBP2024-01-01 ~ 2024-12-31
-1,261,349 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-931,240 GBP2024-01-01 ~ 2024-12-31
-1,247,415 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,211,899 GBP2024-12-31
1,211,899 GBP2023-12-31
Goodwill
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,247,899 GBP2024-12-31
1,247,899 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,140,213 GBP2024-12-31
1,037,738 GBP2023-12-31
Goodwill
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,176,213 GBP2024-12-31
1,073,738 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
102,475 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
71,686 GBP2024-12-31
174,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,861,370 GBP2024-12-31
1,861,370 GBP2023-12-31
Plant and equipment
13,591,275 GBP2024-12-31
13,258,558 GBP2023-12-31
Motor vehicles
1,929,696 GBP2024-12-31
1,832,221 GBP2023-12-31
Furniture and fittings
490,985 GBP2024-12-31
458,049 GBP2023-12-31
Office equipment
688,543 GBP2024-12-31
132,457 GBP2023-12-31
Other
3,507,660 GBP2024-12-31
2,932,735 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,069,529 GBP2024-12-31
20,475,390 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,145 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-132,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-205,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,729,984 GBP2023-12-31
Motor vehicles
1,024,373 GBP2023-12-31
Furniture and fittings
361,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,190,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
242,978 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
39,269 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,825,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,122 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-50,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,019,635 GBP2024-12-31
Motor vehicles
1,216,418 GBP2024-12-31
Furniture and fittings
400,579 GBP2024-12-31
Other
1,102,228 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,901,405 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,698,825 GBP2024-12-31
1,719,098 GBP2023-12-31
Plant and equipment
5,571,640 GBP2024-12-31
6,528,574 GBP2023-12-31
Motor vehicles
713,278 GBP2024-12-31
807,847 GBP2023-12-31
Furniture and fittings
90,406 GBP2024-12-31
96,739 GBP2023-12-31
Office equipment
688,543 GBP2024-12-31
132,457 GBP2023-12-31
Other
2,405,432 GBP2024-12-31
2,000,133 GBP2023-12-31
Raw materials and consumables
515,565 GBP2024-12-31
428,133 GBP2023-12-31
Value of work in progress
1,070,823 GBP2024-12-31
949,536 GBP2023-12-31
Finished Goods/Goods for Resale
7,350,589 GBP2024-12-31
5,642,522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
550,550 GBP2024-12-31
1,343,762 GBP2023-12-31
Other Debtors
Current
631,354 GBP2024-12-31
1,628,532 GBP2023-12-31
Prepayments/Accrued Income
Current
316,101 GBP2024-12-31
481,888 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
322,089 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,878,255 GBP2024-12-31
2,429,476 GBP2023-12-31
Amounts owed to group undertakings
Current
11,382,873 GBP2024-12-31
10,208,848 GBP2023-12-31
Taxation/Social Security Payable
Current
69,641 GBP2024-12-31
106,537 GBP2023-12-31
Other Creditors
Current
17,072 GBP2024-12-31
51,152 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,693,197 GBP2024-12-31
1,670,160 GBP2023-12-31
Creditors
Current
15,041,038 GBP2024-12-31
14,466,173 GBP2023-12-31
Non-current
2,726,874 GBP2024-12-31
Net Deferred Tax Liability/Asset
322,089 GBP2024-12-31
-171,776 GBP2023-12-31
-1,386,246 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
493,865 GBP2024-01-01 ~ 2024-12-31
1,214,470 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,386,246 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,190 shares2024-12-31
75,190 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,190 shares2024-12-31
75,190 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BROCKLESBY LIMITED
    Info
    Registered number 03333029
    Brocklesby House, Crosslands Lane, North Cave, East Yorkshire HU15 2PG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BROCKLESBY LIMITED
    S
    Registered number 03333029
    Brockleby House, Crosslands Lane, North Cave, East Yorkshire, United Kingdom, HU15 2PG
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH CAVE LIMITED
    - now 07681826
    GREENERGY NORTH CAVE LIMITED
    - 2018-12-05 07681826
    NORTH CAVE LIMITED - 2015-03-16
    Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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