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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 4
  • 1
    Brooks-hill, Susan Elizabeth
    Born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Brooks-hill, Oliver William
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Brooks-hill, Lucinda Helen
    Born in February 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    PROGENYCO 10 LIMITED - 2018-11-27
    icon of addressUnit 2 Orbit 25 Business Park, Dwight Road, Watford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,525,361 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Susan Elizabeth Brooks-hill
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hill, Tim Matthew
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2024-09-01
    OF - Director → CIF 0
    Hill, Tim Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 3
    icon of address22 Melton Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-30 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-12-30 ~ 1997-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKS-HILL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,015,391 GBP2024-12-31
546,742 GBP2023-12-31
Total Inventories
248,405 GBP2024-12-31
340,298 GBP2023-12-31
Debtors
66,581 GBP2024-12-31
601,278 GBP2023-12-31
Cash at bank and in hand
1,956,767 GBP2024-12-31
1,785,839 GBP2023-12-31
Current Assets
2,271,753 GBP2024-12-31
2,727,415 GBP2023-12-31
Creditors
Current
469,880 GBP2024-12-31
343,806 GBP2023-12-31
Net Current Assets/Liabilities
1,801,873 GBP2024-12-31
2,383,609 GBP2023-12-31
Total Assets Less Current Liabilities
2,817,264 GBP2024-12-31
2,930,351 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
527,795 GBP2024-12-31
Retained earnings (accumulated losses)
2,288,469 GBP2024-12-31
2,929,351 GBP2023-12-31
Equity
2,817,264 GBP2024-12-31
2,930,351 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2024-12-31
372,205 GBP2023-12-31
Plant and equipment
64,735 GBP2024-12-31
64,735 GBP2023-12-31
Motor vehicles
215,716 GBP2024-12-31
215,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,180,451 GBP2024-12-31
652,656 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
527,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
527,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,083 GBP2024-12-31
43,866 GBP2023-12-31
Motor vehicles
115,977 GBP2024-12-31
62,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,060 GBP2024-12-31
105,914 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,217 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
53,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
900,000 GBP2024-12-31
372,205 GBP2023-12-31
Plant and equipment
15,652 GBP2024-12-31
20,869 GBP2023-12-31
Motor vehicles
99,739 GBP2024-12-31
153,668 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,133 GBP2024-12-31
Current, Amounts falling due within one year
15,582 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
479,255 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
30,448 GBP2024-12-31
Current, Amounts falling due within one year
106,441 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
66,581 GBP2024-12-31
Current, Amounts falling due within one year
601,278 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,758 GBP2024-12-31
168,827 GBP2023-12-31
Amounts owed to group undertakings
Current
238,745 GBP2024-12-31
Other Taxation & Social Security Payable
Current
70,668 GBP2024-12-31
125,597 GBP2023-12-31
Other Creditors
Current
72,709 GBP2024-12-31
49,382 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
720 shares2024-12-31
Class 3 ordinary share
280 shares2024-12-31
  • BROOKS-HILL LIMITED
    Info
    Registered number 03486958
    icon of addressUnit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.