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 3
  • 1
    Gledhill, Sarah Louise
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Miss Sarah Louise Gledhill
    Born in February 1966
    Individual (2 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gledhill, Robin Matthew
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Mr Robin Matthew Gledhill
    Born in October 1972
    Individual (7 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
  • 3
    Gledhill, Timothy Nicholas
    Managing Director born in March 1967
    Individual (19 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
    Gledhill, Timothy Nicholas
    Individual (19 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Nicholas Gledhill
    Born in March 1967
    Individual (19 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gledhill, Robin Matthew
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2000-06-29 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Swallow, Robert Henry
    Individual
    Officer
    2000-06-29 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,185,756 GBP2023-12-31
4,099,472 GBP2022-12-31
Fixed Assets - Investments
55,253 GBP2023-12-31
54,900 GBP2022-12-31
Fixed Assets
4,241,009 GBP2023-12-31
4,154,372 GBP2022-12-31
Total Inventories
83,100 GBP2023-12-31
143,254 GBP2022-12-31
Debtors
3,837,538 GBP2023-12-31
2,906,180 GBP2022-12-31
Cash at bank and in hand
114,141 GBP2023-12-31
1,412,956 GBP2022-12-31
Current Assets
4,034,779 GBP2023-12-31
4,462,390 GBP2022-12-31
Creditors
Current
246,121 GBP2023-12-31
1,108,908 GBP2022-12-31
Net Current Assets/Liabilities
3,788,658 GBP2023-12-31
3,353,482 GBP2022-12-31
Total Assets Less Current Liabilities
8,029,667 GBP2023-12-31
7,507,854 GBP2022-12-31
Net Assets/Liabilities
8,017,522 GBP2023-12-31
7,503,154 GBP2022-12-31
Equity
Called up share capital
109,743 GBP2023-12-31
109,743 GBP2022-12-31
Revaluation reserve
1,126,476 GBP2023-12-31
1,126,476 GBP2022-12-31
Retained earnings (accumulated losses)
6,781,303 GBP2023-12-31
6,266,935 GBP2022-12-31
Equity
8,017,522 GBP2023-12-31
7,503,154 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,036,153 GBP2023-12-31
2,971,313 GBP2022-12-31
Plant and equipment
890,659 GBP2023-12-31
854,668 GBP2022-12-31
Furniture and fittings
2,023 GBP2023-12-31
1,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,032,250 GBP2023-12-31
4,930,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
845,161 GBP2023-12-31
829,995 GBP2022-12-31
Furniture and fittings
1,333 GBP2023-12-31
1,102 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
846,494 GBP2023-12-31
831,097 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,166 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,036,153 GBP2023-12-31
2,971,313 GBP2022-12-31
Plant and equipment
45,498 GBP2023-12-31
24,673 GBP2022-12-31
Furniture and fittings
690 GBP2023-12-31
71 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
94,454 GBP2023-12-31
23,167 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
3,743,084 GBP2023-12-31
2,883,013 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,837,538 GBP2023-12-31
2,906,180 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,035 GBP2023-12-31
10,615 GBP2022-12-31
Other Taxation & Social Security Payable
Current
173,886 GBP2023-12-31
114,613 GBP2022-12-31
Other Creditors
Current
60,200 GBP2023-12-31
983,680 GBP2022-12-31
Related profiles found in government register
  • BROOK GROUP (HOLDINGS) LIMITED
    Info
    Registered number 04024011
    Two Acres, New Road, Holmfirth, West Yorkshire HD9 3XX
    Private Limited Company incorporated on 2000-06-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BROOK GROUP (HOLDINGS) LIMITED
    S
    Registered number 04024011
    Two Acres, New Road, Holmfirth, United Kingdom, HD9 3XX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Two Acres, New Road, Holmfirth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -74,265 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.