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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 2
  • 1
    Lall, Vesta
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Vesta Lall
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lall, Davanand
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ now
    OF - Director → CIF 0
    Mr Davanand Lall
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Biddle, Samantha Victoria
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 1999-08-04
    OF - Nominee Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 1999-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKLANDS NEW MEDIA PUBLISHING LIMITED

Previous names
AUTOMOTIVE SYSTEM SUPPLY LIMITED - 2003-11-04
AUTOMOTIVE SYSTEMS SUPPLY LIMITED - 1999-09-27
ACE SUPPLIERS LIMITED - 1999-09-09
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-30 ~ 2024-07-29
Property, Plant & Equipment
4,525 GBP2024-07-29
5,062 GBP2023-07-29
Investment Property
100,000 GBP2024-07-29
100,000 GBP2023-07-29
Fixed Assets
104,525 GBP2024-07-29
105,062 GBP2023-07-29
Debtors
1,158,949 GBP2024-07-29
1,280,549 GBP2023-07-29
Cash at bank and in hand
364,727 GBP2024-07-29
447,873 GBP2023-07-29
Current Assets
1,523,676 GBP2024-07-29
1,728,422 GBP2023-07-29
Creditors
Current
-9,726 GBP2024-07-29
27,413 GBP2023-07-29
Net Current Assets/Liabilities
1,533,402 GBP2024-07-29
1,701,009 GBP2023-07-29
Total Assets Less Current Liabilities
1,637,927 GBP2024-07-29
1,806,071 GBP2023-07-29
Net Assets/Liabilities
1,637,243 GBP2024-07-29
1,805,387 GBP2023-07-29
Equity
Called up share capital
100 GBP2024-07-29
100 GBP2023-07-29
Retained earnings (accumulated losses)
1,637,143 GBP2024-07-29
1,805,287 GBP2023-07-29
Equity
1,637,243 GBP2024-07-29
1,805,387 GBP2023-07-29
Average Number of Employees
162023-07-30 ~ 2024-07-29
172022-07-30 ~ 2023-07-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,070 GBP2024-07-29
57,070 GBP2023-07-29
Computers
20,936 GBP2024-07-29
20,786 GBP2023-07-29
Property, Plant & Equipment - Gross Cost
80,467 GBP2024-07-29
80,317 GBP2023-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,664 GBP2024-07-29
55,196 GBP2023-07-29
Computers
20,278 GBP2024-07-29
20,059 GBP2023-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,942 GBP2024-07-29
75,255 GBP2023-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
468 GBP2023-07-30 ~ 2024-07-29
Computers
219 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
687 GBP2023-07-30 ~ 2024-07-29
Property, Plant & Equipment
Furniture and fittings
1,406 GBP2024-07-29
1,874 GBP2023-07-29
Computers
658 GBP2024-07-29
727 GBP2023-07-29
Land and buildings, Short leasehold
2,461 GBP2023-07-29
Investment Property - Fair Value Model
100,000 GBP2023-07-29
Other Debtors
Current
1,158,949 GBP2024-07-29
1,273,878 GBP2023-07-29
Prepayments/Accrued Income
Current
6,671 GBP2023-07-29
Debtors
Current, Amounts falling due within one year
1,158,949 GBP2024-07-29
Amounts falling due within one year, Current
1,280,549 GBP2023-07-29
Corporation Tax Payable
Current
-1,026 GBP2024-07-29
1,026 GBP2023-07-29
Other Taxation & Social Security Payable
Current
-13,488 GBP2024-07-29
-4,841 GBP2023-07-29
Accrued Liabilities
Current
4,734 GBP2024-07-29
31,184 GBP2023-07-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
684 GBP2024-07-29
684 GBP2023-07-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-29
Profit/Loss
Retained earnings (accumulated losses)
-162,644 GBP2023-07-30 ~ 2024-07-29
Dividends Paid
Retained earnings (accumulated losses)
-5,500 GBP2023-07-30 ~ 2024-07-29

  • BROOKLANDS NEW MEDIA PUBLISHING LIMITED
    Info
    AUTOMOTIVE SYSTEM SUPPLY LIMITED - 2003-11-04
    AUTOMOTIVE SYSTEMS SUPPLY LIMITED - 2003-11-04
    ACE SUPPLIERS LIMITED - 2003-11-04
    Registered number 03809575
    icon of addressBrooklands House, Bailey Head, Oswestry, Shropshire SY11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.