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
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Brooks-hill, Lucinda Helen
    Director born in February 1993
    Individual (5 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Brooks-hill, Oliver William
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    PROGENYCO 10 LIMITED - 2018-11-27
    Unit 2 Orbit 25 Business Park, Dwight Road, Watford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,309,905 GBP2023-12-31
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    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
    2002-01-01 ~ 2024-09-01
    OF - Director → CIF 0
    Hill, Tim Matthew
    Individual (2 offsprings)
    Officer
    1997-12-30 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 3
    22 Melton Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-30 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
  • 4
    22 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
20420 - Manufacture Of Perfumes And Toilet Preparations
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
546,742 GBP2023-12-31
597,773 GBP2022-12-31
Total Inventories
340,298 GBP2023-12-31
329,606 GBP2022-12-31
Debtors
601,278 GBP2023-12-31
850,295 GBP2022-12-31
Cash at bank and in hand
1,785,839 GBP2023-12-31
1,568,220 GBP2022-12-31
Current Assets
2,727,415 GBP2023-12-31
2,748,121 GBP2022-12-31
Creditors
Current
343,806 GBP2023-12-31
586,028 GBP2022-12-31
Net Current Assets/Liabilities
2,383,609 GBP2023-12-31
2,162,093 GBP2022-12-31
Total Assets Less Current Liabilities
2,930,351 GBP2023-12-31
2,759,866 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,929,351 GBP2023-12-31
2,758,866 GBP2022-12-31
Equity
2,930,351 GBP2023-12-31
2,759,866 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
372,205 GBP2023-12-31
372,205 GBP2022-12-31
Plant and equipment
64,735 GBP2023-12-31
57,037 GBP2022-12-31
Motor vehicles
215,716 GBP2023-12-31
215,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
652,656 GBP2023-12-31
644,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,866 GBP2023-12-31
39,066 GBP2022-12-31
Motor vehicles
62,048 GBP2023-12-31
8,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,914 GBP2023-12-31
47,185 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,800 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
53,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
372,205 GBP2023-12-31
372,205 GBP2022-12-31
Plant and equipment
20,869 GBP2023-12-31
17,971 GBP2022-12-31
Motor vehicles
153,668 GBP2023-12-31
207,597 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,582 GBP2023-12-31
279,660 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
479,255 GBP2023-12-31
472,364 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
106,441 GBP2023-12-31
98,271 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
601,278 GBP2023-12-31
850,295 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,827 GBP2023-12-31
445,977 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,597 GBP2023-12-31
71,498 GBP2022-12-31
Other Creditors
Current
49,382 GBP2023-12-31
68,553 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
720 shares2023-12-31
Class 3 ordinary share
280 shares2023-12-31
  • BROOKS-HILL LIMITED
    Info
    Registered number 03486958
    Unit 2 Orbital 25 Business Park, Dwight Road, Watford WD18 9DA
    Private Limited Company incorporated on 1997-12-30 (27 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.