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
    Moorcroft, Richard Ian
    Chartered Engineer born in May 1983
    Individual (7 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 2
    Boileau, Paul Ashley
    Chartered Engineer born in October 1968
    Individual (8 offsprings)
    Officer
    1997-12-17 ~ now
    OF - director → CIF 0
  • 3
    Hall, Kay
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ now
    OF - secretary → CIF 0
  • 4
    Thorley, Andrew Lee
    Managing Director born in January 1980
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
  • 5
    BB DEVELOPMENT GROUP LTD
    6150, Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,694,831 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Boileau, Paul Ashby
    Chartered Engineer
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2015-02-27
    OF - secretary → CIF 0
    Mr Paul Ashley Boileau
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brookbanks, Stephen
    Chartered Engineer born in December 1953
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2015-02-27
    OF - director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - nominee-secretary → CIF 0
  • 4
    Somerset House, 37 Temple Street, Birmingham, West Midlands
    Dissolved corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    1997-12-17 ~ 1998-12-17
    PE - secretary → CIF 0
parent relation
Company in focus

BROOKBANKS CONSULTING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
130,575 GBP2023-12-31
117,703 GBP2022-12-31
Debtors
2,962,833 GBP2023-12-31
2,314,350 GBP2022-12-31
Cash at bank and in hand
3,314,544 GBP2023-12-31
2,596,926 GBP2022-12-31
Current Assets
6,277,377 GBP2023-12-31
4,911,276 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,697,129 GBP2023-12-31
-1,029,183 GBP2022-12-31
Net Current Assets/Liabilities
4,580,248 GBP2023-12-31
3,882,093 GBP2022-12-31
Total Assets Less Current Liabilities
4,710,823 GBP2023-12-31
3,999,796 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,014,000 GBP2023-12-31
-1,014,000 GBP2022-12-31
Net Assets/Liabilities
3,669,354 GBP2023-12-31
2,962,489 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Share premium
51 GBP2023-12-31
51 GBP2022-12-31
Retained earnings (accumulated losses)
3,669,243 GBP2023-12-31
2,962,378 GBP2022-12-31
Equity
3,669,354 GBP2023-12-31
2,962,489 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
166,666 GBP2023-12-31
122,446 GBP2022-12-31
Other
190,248 GBP2023-12-31
261,932 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
356,914 GBP2023-12-31
384,378 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-100,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-100,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,133 GBP2023-12-31
61,705 GBP2022-12-31
Other
142,206 GBP2023-12-31
204,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,339 GBP2023-12-31
266,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,428 GBP2023-01-01 ~ 2023-12-31
Other
37,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-100,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
82,533 GBP2023-12-31
60,740 GBP2022-12-31
Other
48,042 GBP2023-12-31
56,963 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,795,100 GBP2023-12-31
2,047,650 GBP2022-12-31
Other Debtors
Amounts falling due within one year
167,733 GBP2023-12-31
266,700 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,962,833 GBP2023-12-31
2,314,350 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,958 GBP2023-12-31
36,484 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,216,159 GBP2023-12-31
530,055 GBP2022-12-31
Other Creditors
Current
413,012 GBP2023-12-31
462,644 GBP2022-12-31
Creditors
Current
1,697,129 GBP2023-12-31
1,029,183 GBP2022-12-31
Other Creditors
Non-current
1,014,000 GBP2023-12-31
1,014,000 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,638 GBP2023-12-31
21,016 GBP2022-12-31
  • BROOKBANKS CONSULTING LIMITED
    Info
    Registered number 03482568
    6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7WY
    Private Limited Company incorporated on 1997-12-17 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.