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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 9
  • 1
    Davies, Christopher James
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Blunden, Dean Anthony
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hobbs, Lisa
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Kinzett-evans, Philip Robert
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Ness, Emily Dawn
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Brooke, Michael Richard William
    Born in November 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Hawkins, Kerry Lorraine
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Webster, Caroline Sarah
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Robins, Michael Gerald
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
    Robins, Michael Gerald
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gibson, Alan James
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 2
    Ponting, Andrew Brian
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Brown, Peter Stuart
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2020-08-04
    OF - Director → CIF 0
    Brown, Peter Stuart
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 4
    Patel, Hemant Jagdishbhai
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    B.H. COMPANY SECRETARIES LIMITED
    icon of address37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    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
328,892 GBP2024-07-31
404,703 GBP2023-07-31
Property, Plant & Equipment
122,076 GBP2024-07-31
136,407 GBP2023-07-31
Fixed Assets - Investments
75,149 GBP2024-07-31
75,149 GBP2023-07-31
Fixed Assets
526,117 GBP2024-07-31
616,259 GBP2023-07-31
Debtors
Current
3,434,803 GBP2024-07-31
3,089,292 GBP2023-07-31
Cash at bank and in hand
618,472 GBP2024-07-31
532,818 GBP2023-07-31
Current Assets
4,053,275 GBP2024-07-31
3,622,110 GBP2023-07-31
Net Current Assets/Liabilities
2,129,915 GBP2024-07-31
1,697,698 GBP2023-07-31
Total Assets Less Current Liabilities
2,656,032 GBP2024-07-31
2,313,957 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-96,415 GBP2023-07-31
Net Assets/Liabilities
2,630,206 GBP2024-07-31
2,188,648 GBP2023-07-31
Average Number of Employees
1132023-08-01 ~ 2024-07-31
1122022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
1,448,326 GBP2024-07-31
1,424,327 GBP2023-07-31
Intangible Assets - Gross Cost
1,448,326 GBP2024-07-31
1,424,327 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,119,434 GBP2024-07-31
1,019,624 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,119,434 GBP2024-07-31
1,019,624 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
99,810 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
99,810 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Goodwill
328,892 GBP2024-07-31
404,703 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,969 GBP2023-07-31
Furniture and fittings
136,365 GBP2024-07-31
123,375 GBP2023-07-31
Plant and equipment
13,556 GBP2024-07-31
12,186 GBP2023-07-31
Office equipment
630,207 GBP2024-07-31
597,700 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
791,097 GBP2024-07-31
744,230 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,719 GBP2023-07-31
Furniture and fittings
114,125 GBP2024-07-31
106,402 GBP2023-07-31
Plant and equipment
12,528 GBP2024-07-31
12,186 GBP2023-07-31
Office equipment
535,552 GBP2024-07-31
483,516 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
669,021 GBP2024-07-31
607,823 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,723 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
342 GBP2023-08-01 ~ 2024-07-31
Office equipment
52,036 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,198 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
22,240 GBP2024-07-31
16,973 GBP2023-07-31
Plant and equipment
1,028 GBP2024-07-31
Office equipment
94,655 GBP2024-07-31
114,184 GBP2023-07-31
Land and buildings, Short leasehold
5,250 GBP2023-07-31
Investments in Subsidiaries
149 GBP2024-07-31
149 GBP2023-07-31
Investments in group undertakings and participating interests
75,149 GBP2024-07-31
75,149 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
149 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,710,709 GBP2024-07-31
Amounts falling due within one year, Current
1,460,946 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,102,038 GBP2024-07-31
Amounts falling due within one year, Current
971,677 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,434,803 GBP2024-07-31
Amounts falling due within one year, Current
3,089,292 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
96,415 GBP2024-07-31
Non-current, Amounts falling due after one year
96,415 GBP2023-07-31
Other Remaining Borrowings
Current
96,415 GBP2024-07-31
101,305 GBP2023-07-31
Non-current
96,415 GBP2023-07-31

Related profiles found in government register
  • ROSS BROOKE LIMITED
    Info
    Registered number 03607544
    icon of address2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 4 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 missing
    icon of address21/22 Park Way, Newbury, Berkshire, RG14 1EE
    CIF 1
  • ROSS BROOKE LIMITED
    S
    Registered number 03607544
    icon of address2 Old Bath Road, Newbury, Berks, United Kingdom, RG14 1QL
    CIF 2
  • ROSS BROOKE LIMITED
    S
    Registered number 03607544
    icon of address2, Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    PARALLEL SOURCE LIMITED - 2009-09-07
    BROOMCO (2533) LIMITED - 2001-06-06
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Old Bath Road, Newbury, Berks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2024-03-31
    Officer
    icon of calendar 2019-02-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 5
    icon of address2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,898 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    CIF 10 - Right to surplus assets - 75% or moreOE
    CIF 10 - Right to appoint or remove membersOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-19 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 4
  • 1
    DRAKE FINANCIAL SOLUTIONS LIMITED - 2008-07-18
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2007-04-01
    CIF 1 - Secretary → ME
  • 2
    icon of address2 Old Bath Road, Newbury, Berks, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ 2017-12-01
    CIF 7 - Has significant influence or control OE
  • 3
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2016-08-20
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove members OE
    CIF 9 - Right to surplus assets - 75% or more OE
  • 4
    icon of addressC/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
    icon of calendar 2020-08-25 ~ 2020-09-21
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.