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 9
  • 1
    Hawkins, Kerry Lorraine
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Robins, Michael Gerald
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Robins, Michael Gerald
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinzett-evans, Philip Robert
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Blunden, Dean Anthony
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Hobbs, Lisa
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Christopher James
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Brooke, Michael Richard William
    Accountant born in November 1951
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Webster, Caroline Sarah
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Ness, Emily Dawn
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ponting, Andrew Brian
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Brown, Peter Stuart
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2020-08-04
    OF - Director → CIF 0
    Brown, Peter Stuart
    Accountant
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 3
    Patel, Hemant Jagdishbhai
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Gibson, Alan James
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    B.H. COMPANY SECRETARIES LIMITED
    37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSS BROOKE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
404,703 GBP2023-07-31
472,816 GBP2022-07-31
Property, Plant & Equipment
136,407 GBP2023-07-31
144,677 GBP2022-07-31
Fixed Assets - Investments
75,149 GBP2023-07-31
75,149 GBP2022-07-31
Fixed Assets
616,259 GBP2023-07-31
692,642 GBP2022-07-31
Debtors
Current
3,089,292 GBP2023-07-31
1,991,836 GBP2022-07-31
Cash at bank and in hand
532,818 GBP2023-07-31
735,822 GBP2022-07-31
Current Assets
3,622,110 GBP2023-07-31
2,727,658 GBP2022-07-31
Net Current Assets/Liabilities
1,697,698 GBP2023-07-31
1,012,035 GBP2022-07-31
Total Assets Less Current Liabilities
2,313,957 GBP2023-07-31
1,704,677 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-96,415 GBP2023-07-31
-197,798 GBP2022-07-31
Net Assets/Liabilities
2,188,648 GBP2023-07-31
1,476,513 GBP2022-07-31
Average Number of Employees
1122022-08-01 ~ 2023-07-31
1052021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
1,424,327 GBP2023-07-31
1,391,543 GBP2022-07-31
Intangible Assets - Gross Cost
1,424,327 GBP2023-07-31
1,391,543 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,019,624 GBP2023-07-31
918,727 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,019,624 GBP2023-07-31
918,727 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,897 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
100,897 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
404,703 GBP2023-07-31
472,816 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,969 GBP2023-07-31
10,969 GBP2022-07-31
Furniture and fittings
123,375 GBP2023-07-31
108,246 GBP2022-07-31
Plant and equipment
12,186 GBP2023-07-31
12,186 GBP2022-07-31
Office equipment
597,700 GBP2023-07-31
557,474 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
744,230 GBP2023-07-31
688,875 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,719 GBP2023-07-31
4,622 GBP2022-07-31
Furniture and fittings
106,402 GBP2023-07-31
100,255 GBP2022-07-31
Plant and equipment
12,186 GBP2023-07-31
12,186 GBP2022-07-31
Office equipment
483,516 GBP2023-07-31
427,135 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,823 GBP2023-07-31
544,198 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,097 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
6,147 GBP2022-08-01 ~ 2023-07-31
Office equipment
56,381 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,625 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
5,250 GBP2023-07-31
6,347 GBP2022-07-31
Furniture and fittings
16,973 GBP2023-07-31
7,991 GBP2022-07-31
Office equipment
114,184 GBP2023-07-31
130,339 GBP2022-07-31
Investments in Subsidiaries
149 GBP2023-07-31
149 GBP2022-07-31
Investments in group undertakings and participating interests
75,149 GBP2023-07-31
75,149 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
149 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,460,946 GBP2023-07-31
1,009,980 GBP2022-07-31
Amounts Owed By Related Parties
Current
656,669 GBP2023-07-31
155,053 GBP2022-07-31
Other Debtors
Current
971,677 GBP2023-07-31
826,803 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
101,305 GBP2023-07-31
135,608 GBP2022-07-31
Trade Creditors/Trade Payables
229,128 GBP2023-07-31
225,761 GBP2022-07-31
Taxation/Social Security Payable
915,195 GBP2023-07-31
723,437 GBP2022-07-31
Other Creditors
678,784 GBP2023-07-31
630,817 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
96,415 GBP2023-07-31
197,798 GBP2022-07-31
Other Remaining Borrowings
Current
101,305 GBP2023-07-31
106,398 GBP2022-07-31
Total Borrowings
Current
101,305 GBP2023-07-31
135,608 GBP2022-07-31
Other Remaining Borrowings
Non-current
96,415 GBP2023-07-31
197,798 GBP2022-07-31
Related profiles found in government register
  • ROSS BROOKE LIMITED
    Info
    Registered number 03607544
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ROSS BROOKE LIMITED
    S
    Registered number 03607544
    2 Old Bath Road, Newbury, Berks, United Kingdom, RG14 1QL
    CIF 1
  • ROSS BROOKE LIMITED
    S
    Registered number 03607544
    2, Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    UNITED KINGDOM
    CIF 2
  • ROSS BROOKE LIMITED
    S
    Registered number 03607544
    2, Old Bath Road, Newbury, Berkshire, RG14 1QL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PARALLEL SOURCE LIMITED - 2009-09-07
    BROOMCO (2533) LIMITED - 2001-06-06
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2017-10-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Old Bath Road, Newbury, Berks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2024-03-31
    Officer
    2019-02-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,898 GBP2022-07-31
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2020-06-19 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-19 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 3
  • 1
    2 Old Bath Road, Newbury, Berks, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-06 ~ 2017-12-01
    CIF 6 - Has significant influence or control → OE
  • 2
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-19 ~ 2016-08-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
  • 3
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,952,952 GBP2024-08-31
    Officer
    2020-08-25 ~ 2020-09-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.