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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
Active 5
  • 1
    Hall, Kay
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Boileau, Paul Ashley
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Andrew Lee
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Moorcroft, Richard Ian
    Born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    BB DEVELOPMENT GROUP LTD
    icon of address6150, Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,943,773 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 (9 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2015-02-27
    OF - Secretary → CIF 0
    Mr Paul Ashley Boileau
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1997-12-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 4
    icon of addressSomerset 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
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
7,441 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
168,591 GBP2024-12-31
130,575 GBP2023-12-31
Fixed Assets
176,032 GBP2024-12-31
130,575 GBP2023-12-31
Debtors
2,257,838 GBP2024-12-31
2,962,833 GBP2023-12-31
Cash at bank and in hand
648,051 GBP2024-12-31
3,314,544 GBP2023-12-31
Current Assets
2,905,889 GBP2024-12-31
6,277,377 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,061,091 GBP2024-12-31
-1,697,129 GBP2023-12-31
Net Current Assets/Liabilities
844,798 GBP2024-12-31
4,580,248 GBP2023-12-31
Total Assets Less Current Liabilities
1,020,830 GBP2024-12-31
4,710,823 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,014,000 GBP2023-12-31
Net Assets/Liabilities
476,750 GBP2024-12-31
3,669,354 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Share premium
51 GBP2024-12-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
476,639 GBP2024-12-31
3,669,243 GBP2023-12-31
Equity
476,750 GBP2024-12-31
3,669,354 GBP2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,438 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
997 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
997 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
7,441 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
160,670 GBP2024-12-31
166,666 GBP2023-12-31
Other
300,240 GBP2024-12-31
190,248 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
460,910 GBP2024-12-31
356,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-7,533 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,115 GBP2024-12-31
84,133 GBP2023-12-31
Other
188,204 GBP2024-12-31
142,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,319 GBP2024-12-31
226,339 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,515 GBP2024-01-01 ~ 2024-12-31
Other
45,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,533 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
56,555 GBP2024-12-31
82,533 GBP2023-12-31
Other
112,036 GBP2024-12-31
48,042 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,476,669 GBP2024-12-31
2,405,752 GBP2023-12-31
Amounts Owed By Related Parties
66,521 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
714,648 GBP2024-12-31
557,081 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,257,838 GBP2024-12-31
2,962,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
161,695 GBP2024-12-31
67,958 GBP2023-12-31
Amounts owed to group undertakings
Current
16,981 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
904,661 GBP2024-12-31
1,216,159 GBP2023-12-31
Other Creditors
Current
977,754 GBP2024-12-31
413,012 GBP2023-12-31
Creditors
Current
2,061,091 GBP2024-12-31
1,697,129 GBP2023-12-31
Other Creditors
Non-current
506,000 GBP2024-12-31
1,014,000 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
267,555 GBP2024-12-31
  • BROOKBANKS CONSULTING LIMITED
    Info
    Registered number 03482568
    icon of address6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7WY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 (27 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.