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 2
  • 1
    Crossfield, Kevin
    Chartered Surveyor born in April 1949
    Individual (9 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
    Crossfield, Kevin
    Director
    Individual (9 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Crossfield
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 2
    Lancaster House, 20, Market Street, Penistone, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,064 GBP2023-12-31
    Person with significant control
    2025-01-27 ~ 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
Ceased 6
  • 1
    Horrocks Taylor, John Michael
    Businessman born in March 1943
    Individual
    Officer
    1998-06-25 ~ 2005-12-12
    OF - Director → CIF 0
    Horrocks Taylor, John
    Businessman
    Individual
    Officer
    1998-06-25 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 2
    Leece, Jack
    Solicitor born in July 1955
    Individual
    Officer
    1997-06-24 ~ 1998-06-25
    OF - Director → CIF 0
    Leece, Jack
    Solicitor
    Individual
    Officer
    1997-06-24 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 3
    Beaumont, Tracy Elizabeth
    Businesswoman born in July 1967
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2025-01-27
    OF - Director → CIF 0
    Ms Tracy Elizabeth Beaumont
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-01-27
    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
    Macdonald, Ian Ferguson
    Solicitor born in March 1943
    Individual
    Officer
    1997-06-24 ~ 1998-06-25
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Director → CIF 0
    1997-06-24 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKE HOUSE YORKSHIRE LIMITED

Previous name
BONDMAC LIMITED - 1998-12-30
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
40,699 GBP2023-12-31
40,699 GBP2022-12-31
Debtors
412 GBP2023-12-31
412 GBP2022-12-31
Cash at bank and in hand
364 GBP2023-12-31
364 GBP2022-12-31
Current Assets
776 GBP2023-12-31
776 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,407 GBP2023-12-31
-39,998 GBP2022-12-31
Net Current Assets/Liabilities
-39,631 GBP2023-12-31
-39,222 GBP2022-12-31
Total Assets Less Current Liabilities
1,068 GBP2023-12-31
1,477 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
1,062 GBP2023-12-31
1,471 GBP2022-12-31
Equity
1,068 GBP2023-12-31
1,477 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BROOKE HOUSE YORKSHIRE LIMITED
    Info
    BONDMAC LIMITED - 1998-12-30
    Registered number 03391028
    Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire S36 6BZ
    Private Limited Company incorporated on 1997-06-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • BROOKE HOUSE YORKSHIRE LIMITED
    S
    Registered number 03391028
    Lancaster House, 20 Market Street, Penistone, Sheffield, England, S36 6BZ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANCASTERS (1790) LIMITED - 1989-05-18
    LOGICPACT LIMITED - 1989-04-06
    Lancaster House 20 Market Street, Penistone, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    607,999 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.