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
    Bailey, Andrew James
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Justin Peter
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2004-03-01 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Philip David
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ now
    OF - director → CIF 0
    Roberts, Philip David
    Company Director
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ now
    OF - secretary → CIF 0
    Mr Philip David Roberts
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Brookes, Anthony Wayne
    Land Surveyor born in January 1966
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ now
    OF - director → CIF 0
    Mr Anthony Wayne Brookes
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Payne, David Peter
    Land Surveyor born in March 1963
    Individual
    Officer
    2000-02-28 ~ 2000-06-02
    OF - director → CIF 0
    Payne, David Peter
    Land Surveyor
    Individual
    Officer
    2000-02-28 ~ 2000-06-02
    OF - secretary → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANTHONY BROOKES SURVEYS LIMITED

Previous name
A B GEOMATICS LIMITED - 2003-05-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
74,378 GBP2024-03-31
100,112 GBP2023-03-31
Total Inventories
23,990 GBP2024-03-31
24,195 GBP2023-03-31
Debtors
Current
266,098 GBP2024-03-31
257,574 GBP2023-03-31
Cash at bank and in hand
1,950,358 GBP2024-03-31
1,947,752 GBP2023-03-31
Current Assets
2,240,446 GBP2024-03-31
2,229,521 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-271,491 GBP2024-03-31
-225,950 GBP2023-03-31
Net Current Assets/Liabilities
1,985,547 GBP2024-03-31
2,021,077 GBP2023-03-31
Total Assets Less Current Liabilities
2,059,925 GBP2024-03-31
2,121,189 GBP2023-03-31
Net Assets/Liabilities
2,035,147 GBP2024-03-31
2,097,068 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
271,609 GBP2024-03-31
276,584 GBP2023-03-31
Motor vehicles
12,200 GBP2024-03-31
12,200 GBP2023-03-31
Other
7,634 GBP2024-03-31
7,634 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
291,443 GBP2024-03-31
296,418 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
200,858 GBP2024-03-31
182,177 GBP2023-03-31
Motor vehicles
12,080 GBP2024-03-31
12,040 GBP2023-03-31
Other
4,127 GBP2024-03-31
2,089 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,065 GBP2024-03-31
196,306 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,585 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
40 GBP2023-04-01 ~ 2024-03-31
Other
2,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,904 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,904 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
70,751 GBP2024-03-31
94,407 GBP2023-03-31
Motor vehicles
120 GBP2024-03-31
160 GBP2023-03-31
Other
3,507 GBP2024-03-31
5,545 GBP2023-03-31
Value of work in progress
23,990 GBP2024-03-31
24,195 GBP2023-03-31
Number of Shares Issued (Fully Paid)
274 shares2024-03-31
274 shares2023-03-31
Nominal value of allotted share capital
274 GBP2023-04-01 ~ 2024-03-31
274 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
102,054 GBP2023-04-01 ~ 2024-03-31
106,270 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ANTHONY BROOKES SURVEYS LIMITED
    Info
    A B GEOMATICS LIMITED - 2003-05-02
    Registered number 03934503
    Unit 2 Thornbury Office Park, Midland Way Thornbury, Bristol BS35 2BS
    Private Limited Company incorporated on 2000-02-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ANTHONY BROOKES SURVEYS LTD
    S
    Registered number 3934503
    Unit 2, Thornbury Office Park, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS
    Ltd in Comanies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,143 GBP2020-06-30
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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