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.

Parent entities and officers
Active 3
  • 1
    Beech, James Mason
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Andrew Peter
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Turner, Andrew Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 4.14, Tameside Business Park, Windmill Lane, Denton, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    306 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Parker, John Ian
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Sims, David Graham
    Engineer born in July 1956
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2013-03-31
    OF - Director → CIF 0
    Sims, David Graham
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 3
    Wood, Gary Leslie
    Electrical Component Engineer born in October 1962
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-03-23
    OF - Director → CIF 0
    Wood, Gary Leslie
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2017-07-13
    OF - Secretary → CIF 0
    Wood, Gary
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Gary Leslie Wood
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1997-11-07
    OF - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1997-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXBROOKNES SUPPLIES & SERVICE LTD.

Previous name
BROOKNES SUPPLIES AND SERVICE LIMITED - 2012-03-22
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
204 GBP2025-03-31
240 GBP2024-03-31
Total Inventories
3,789 GBP2025-03-31
8,287 GBP2024-03-31
Debtors
4,574 GBP2025-03-31
3,827 GBP2024-03-31
Cash at bank and in hand
915 GBP2025-03-31
22,418 GBP2024-03-31
Current Assets
9,278 GBP2025-03-31
34,532 GBP2024-03-31
Creditors
Current
2,238 GBP2025-03-31
11,209 GBP2024-03-31
Net Current Assets/Liabilities
7,040 GBP2025-03-31
23,323 GBP2024-03-31
Total Assets Less Current Liabilities
7,244 GBP2025-03-31
23,563 GBP2024-03-31
Net Assets/Liabilities
7,205 GBP2025-03-31
23,521 GBP2024-03-31
Equity
Called up share capital
34 GBP2025-03-31
34 GBP2024-03-31
Capital redemption reserve
66 GBP2025-03-31
66 GBP2024-03-31
Retained earnings (accumulated losses)
7,105 GBP2025-03-31
23,421 GBP2024-03-31
Equity
7,205 GBP2025-03-31
23,521 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,404 GBP2025-03-31
2,368 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
204 GBP2025-03-31
240 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,456 GBP2025-03-31
Amounts falling due within one year, Current
2,603 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
59 GBP2025-03-31
22 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,059 GBP2025-03-31
Amounts falling due within one year, Current
1,202 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,574 GBP2025-03-31
Amounts falling due within one year, Current
3,827 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,372 GBP2024-03-31
Other Taxation & Social Security Payable
Current
294 GBP2025-03-31
5,367 GBP2024-03-31
Other Creditors
Current
1,944 GBP2025-03-31
2,470 GBP2024-03-31

  • EXBROOKNES SUPPLIES & SERVICE LTD.
    Info
    BROOKNES SUPPLIES AND SERVICE LIMITED - 2012-03-22
    Registered number 03462419
    icon of addressUnit 4.12 Tameside Business Park, Windmill Lane, Denton, Greater Manchester M34 3QS
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.