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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 4
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2005-06-17
    OF - Director → CIF 0
    Aoki, Noburo
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 10
    Bibby, Simon Nicholas
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 11
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 12
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 13
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 15
    Watanabe, Shoichi
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-02-22
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Yamamoto, Taizo
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Suzuki, Fujio
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 20
    Shibasaki, Katsumi
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 21
    Beglin, Jane Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 22
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTBROOK FACILITIES LIMITED

Previous names
UPPERCROFT LIMITED - 1999-10-21
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-3,289,189 GBP2024-01-01 ~ 2024-12-31
-1,959,887 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-319,112 GBP2024-01-01 ~ 2024-12-31
-308,349 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
145,194 GBP2024-01-01 ~ 2024-12-31
85,149 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,254,050 GBP2024-01-01 ~ 2024-12-31
-10,427,589 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,940,537 GBP2024-01-01 ~ 2024-12-31
-7,303,620 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,013,837 GBP2024-01-01 ~ 2024-12-31
-7,307,180 GBP2023-01-01 ~ 2023-12-31
Investment Property
72,500,000 GBP2024-12-31
61,200,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,425,462 GBP2024-12-31
378,960 GBP2023-12-31
Cash at bank and in hand
4,188,373 GBP2024-12-31
4,963,693 GBP2023-12-31
Current Assets
5,613,835 GBP2024-12-31
5,342,653 GBP2023-12-31
Net Current Assets/Liabilities
911,764 GBP2024-12-31
423,790 GBP2023-12-31
Total Assets Less Current Liabilities
73,411,764 GBP2024-12-31
61,623,790 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,202,536 GBP2024-12-31
-12,238,669 GBP2023-12-31
Net Assets/Liabilities
53,304,248 GBP2024-12-31
43,290,411 GBP2023-12-31
Equity
Called up share capital
1,320,000 GBP2024-12-31
1,320,000 GBP2023-12-31
1,320,000 GBP2022-12-31
Revaluation reserve
44,533,239 GBP2024-12-31
33,233,239 GBP2023-12-31
45,033,239 GBP2022-12-31
Retained earnings (accumulated losses)
7,506,884 GBP2024-12-31
8,866,347 GBP2023-12-31
4,369,967 GBP2022-12-31
Equity
53,304,248 GBP2024-12-31
43,290,411 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,940,537 GBP2024-01-01 ~ 2024-12-31
-7,303,620 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,710 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,813,837 GBP2024-01-01 ~ 2024-12-31
-3,433,093 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
72,500,000 GBP2024-12-31
61,200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
556,148 GBP2024-12-31
109,776 GBP2023-12-31
Prepayments/Accrued Income
Current
616,450 GBP2024-12-31
4,219 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
28,303 GBP2024-12-31
56,302 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,053,105 GBP2024-12-31
991,602 GBP2023-12-31
Trade Creditors/Trade Payables
Current
228,822 GBP2024-12-31
382,768 GBP2023-12-31
Amounts owed to group undertakings
Current
2,344,243 GBP2024-12-31
2,222,918 GBP2023-12-31
Other Taxation & Social Security Payable
Current
204,368 GBP2024-12-31
156,353 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
871,533 GBP2024-12-31
419,520 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,958,978 GBP2024-12-31
4,012,083 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,703,282 GBP2024-12-31
7,703,282 GBP2023-12-31
Bank Borrowings
4,012,083 GBP2024-12-31
5,003,685 GBP2023-12-31
Total Borrowings
11,715,365 GBP2024-12-31
12,706,967 GBP2023-12-31
Current
1,053,105 GBP2024-12-31
991,602 GBP2023-12-31
Non-current
10,662,260 GBP2024-12-31
11,715,365 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • EASTBROOK FACILITIES LIMITED
    Info
    UPPERCROFT LIMITED - 1999-10-21
    KAJIMA CAMBRIDGE LIMITED - 1999-10-21
    Registered number 03817295
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.