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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 6
  • 1
    Glendon, Colum
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1997-10-02 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 3
    Whiteley, Paul John
    Born in January 1967
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ now
    OF - Director → CIF 0
    Whiteley, Paul John
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Whiteley
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Barlow, Malcolm John
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2006-10-15
    OF - Director → CIF 0
    Barlow, Malcolm John
    Individual (7 offsprings)
    Officer
    1997-11-11 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 5
    Todd, Peter John
    Born in May 1971
    Individual (10 offsprings)
    Officer
    1997-11-11 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1997-10-02 ~ 1997-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKFORGE LIMITED

Period: 1997-10-02 ~ now
Company number: 03444009
Registered name
BROOKFORGE LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,647 GBP2024-12-31
167,896 GBP2023-12-31
Total Inventories
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Debtors
234,793 GBP2024-12-31
174,733 GBP2023-12-31
Cash at bank and in hand
2,474 GBP2024-12-31
Current Assets
289,267 GBP2024-12-31
226,733 GBP2023-12-31
Creditors
Amounts falling due within one year
298,394 GBP2024-12-31
403,772 GBP2023-12-31
Net Current Assets/Liabilities
9,127 GBP2024-12-31
177,039 GBP2023-12-31
Total Assets Less Current Liabilities
2,520 GBP2024-12-31
-9,143 GBP2023-12-31
Creditors
Amounts falling due after one year
11,260 GBP2024-12-31
18,587 GBP2023-12-31
Net Assets/Liabilities
-8,666 GBP2024-12-31
-27,656 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-8,766 GBP2024-12-31
-27,756 GBP2023-12-31
Equity
-8,666 GBP2024-12-31
-27,656 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
251,603 GBP2023-12-31
Plant and equipment
36,506 GBP2024-12-31
36,506 GBP2023-12-31
Motor vehicles
46,754 GBP2024-12-31
33,063 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,260 GBP2024-12-31
321,172 GBP2023-12-31
Property, Plant & Equipment - Disposals
-251,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,456 GBP2024-12-31
35,107 GBP2023-12-31
Motor vehicles
36,157 GBP2024-12-31
32,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,613 GBP2024-12-31
153,276 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
349 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,050 GBP2024-12-31
1,399 GBP2023-12-31
Motor vehicles
10,597 GBP2024-12-31
438 GBP2023-12-31
Owned/Freehold, Land and buildings
166,059 GBP2023-12-31
Trade Debtors/Trade Receivables
100,423 GBP2024-12-31
47,396 GBP2023-12-31
Other Debtors
134,370 GBP2024-12-31
127,337 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,371 GBP2024-12-31
140,569 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
168,434 GBP2024-12-31
94,879 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
97,001 GBP2024-12-31
100,687 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,959 GBP2024-12-31
67,637 GBP2023-12-31
Other Creditors
Amounts falling due within one year
27,515 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,260 GBP2024-12-31
18,587 GBP2023-12-31
Advances or credits given to directors
-95,596 GBP2023-12-31
-95,120 GBP2022-12-31
Advances or credits made to directors during the period
-476 GBP2023-01-01 ~ 2023-12-31

  • BROOKFORGE LIMITED
    Info
    Registered number 03444009
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.