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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 8
  • 1
    Brook, Edward
    Born in October 1998
    Individual (7 offsprings)
    Officer
    2025-11-19 ~ 2026-03-11
    OF - Director → CIF 0
  • 2
    Mannakee, Madeline Esme
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Brook, Penelope Emma
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 4
    Brook, Peter Lawton
    Born in April 1964
    Individual (16 offsprings)
    Officer
    1998-05-27 ~ now
    OF - Director → CIF 0
    Mr Peter Lawton Brook
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hitchen, Christopher Mark
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 6
    EXEMPLARY GROUP LIMITED
    - now 09075278
    EXEMPLARY GROUP PLC - 2021-08-04 09075278
    Oracle House, Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Director → CIF 0
  • 8
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-05-27 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAWTON BROOK LIMITED

Period: 1998-05-27 ~ now
Company number: 03571022
Registered name
LAWTON BROOK LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-10-01 ~ 2023-03-31
Property, Plant & Equipment
957,990 GBP2024-03-31
942,079 GBP2023-03-31
Fixed Assets
957,990 GBP2024-03-31
942,079 GBP2023-03-31
Total Inventories
1,094,590 GBP2024-03-31
882,371 GBP2023-03-31
Debtors
628,252 GBP2024-03-31
1,104,878 GBP2023-03-31
Cash at bank and in hand
435,953 GBP2024-03-31
561,780 GBP2023-03-31
Current Assets
2,158,795 GBP2024-03-31
2,549,029 GBP2023-03-31
Net Current Assets/Liabilities
-683,276 GBP2024-03-31
1,297,943 GBP2023-03-31
Total Assets Less Current Liabilities
274,714 GBP2024-03-31
2,240,022 GBP2023-03-31
Net Assets/Liabilities
274,714 GBP2024-03-31
2,240,022 GBP2023-03-31
Equity
Called up share capital
88 GBP2024-03-31
88 GBP2023-03-31
Capital redemption reserve
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
274,614 GBP2024-03-31
2,239,922 GBP2023-03-31
Equity
274,714 GBP2024-03-31
2,240,022 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,069,954 GBP2024-03-31
1,069,954 GBP2023-03-31
Furniture and fittings
158,724 GBP2024-03-31
114,607 GBP2023-03-31
Office equipment
46,662 GBP2024-03-31
44,610 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,275,340 GBP2024-03-31
1,229,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
110,995 GBP2023-03-31
Office equipment
22,521 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
287,092 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,570 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
30,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,565 GBP2024-03-31
Office equipment
28,809 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,350 GBP2024-03-31
Property, Plant & Equipment
Buildings
900,978 GBP2024-03-31
916,378 GBP2023-03-31
Furniture and fittings
39,159 GBP2024-03-31
3,612 GBP2023-03-31
Office equipment
17,853 GBP2024-03-31
22,089 GBP2023-03-31
Finished Goods/Goods for Resale
1,094,590 GBP2024-03-31
882,371 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
559,718 GBP2024-03-31
937,644 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
104,202 GBP2023-03-31
Other Debtors
Current
32,635 GBP2024-03-31
39,166 GBP2023-03-31
Prepayments/Accrued Income
Current
30,775 GBP2024-03-31
19,456 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
5,124 GBP2024-03-31
4,410 GBP2023-03-31
Debtors
Current
628,252 GBP2024-03-31
1,104,878 GBP2023-03-31
Trade Creditors/Trade Payables
Current
605,944 GBP2024-03-31
952,604 GBP2023-03-31
Amounts owed to group undertakings
Current
2,121,690 GBP2024-03-31
191,952 GBP2023-03-31
Corporation Tax Payable
Current
17,778 GBP2024-03-31
36,263 GBP2023-03-31
Taxation/Social Security Payable
Current
19,338 GBP2024-03-31
17,983 GBP2023-03-31
Other Creditors
Current
16,000 GBP2024-03-31
1,084 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
61,321 GBP2024-03-31
51,200 GBP2023-03-31
Creditors
Current
2,842,071 GBP2024-03-31
1,251,086 GBP2023-03-31
Net Deferred Tax Liability/Asset
5,124 GBP2024-03-31
4,410 GBP2023-03-31
7,795 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
714 GBP2023-04-01 ~ 2024-03-31
-3,385 GBP2022-10-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2024-03-31
88 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LAWTON BROOK LIMITED
    Info
    Registered number 03571022
    Oracle House Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire HG5 8BS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • LAWTON BROOK LIMITED
    S
    Registered number 3571022
    Oracle House, Whitfield Business Park, Knareborough, North Yorkshire, England, HG5 8BS
    UNITED KINGDOM
    CIF 1
  • LAWTON BROOK LIMITED
    S
    Registered number 3571022
    Oracle House, Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, HG5 8BS
    UNITED KINGDOM
    CIF 2
  • LAWTON BROOK LIMITED
    S
    Registered number 03571022
    Oracle House, Whitfield Business Park, Manse Lane, Knaresborough, North Yorkshire, United Kingdom, HG5 8BS
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOK KING LLP
    OC358749
    Oracle House Manse Lane, Whitfield Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.23 LLP
    OC381893 OC385780... (more)
    4385, Oc381893: Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    2013-06-26 ~ dissolved
    CIF 2 - LLP Member → ME
  • 3
    INTEGRATED PLANNING OPPORTUNITIES NO.17 LLP
    OC382733 OC378959... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2013-06-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.