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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wilson, Kerrie-marie
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Wells, Stephen Christopher
    Born in April 1967
    Individual (39 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Wells
    Born in April 1967
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Lees, Christopher John
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Moran, Michael Christopher
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Wells, Nicola Ann
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2009-11-18
    OF - Director → CIF 0
    Wells, Nicola Ann
    Company Director
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 6
    Dorrill, Mark
    Accountant born in May 1967
    Individual (36 offsprings)
    Officer
    2013-01-18 ~ 2022-11-29
    OF - Director → CIF 0
    Dorrill, Mark
    Individual (36 offsprings)
    Officer
    2006-04-18 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 7
    Wells, Ann Mary
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 9
    BROOK FOOD TRADING LIMITED 08389428
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BROOK FOOD PROCESSING EQUIPMENT LTD

Period: 2000-07-25 ~ now
Company number: 04040515
Registered name
BROOK FOOD PROCESSING EQUIPMENT LTD - now
Standard Industrial Classification
33120 - Repair Of Machinery
46690 - Wholesale Of Other Machinery And Equipment
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Property, Plant & Equipment
635,098 GBP2024-12-31
787,338 GBP2023-12-31
Fixed Assets - Investments
1,105,392 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
3,185,756 GBP2024-12-31
2,691,968 GBP2023-12-31
Debtors
Current
2,209,535 GBP2024-12-31
1,866,830 GBP2023-12-31
Cash at bank and in hand
378,779 GBP2024-12-31
321,173 GBP2023-12-31
Net Assets/Liabilities
4,543,393 GBP2024-12-31
3,528,008 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
4,543,193 GBP2024-12-31
3,527,808 GBP2023-12-31
Equity
4,543,393 GBP2024-12-31
3,528,008 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Intangible Assets - Gross Cost
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
271,121 GBP2024-12-31
271,121 GBP2023-12-31
Plant and equipment
798,025 GBP2024-12-31
796,830 GBP2023-12-31
Vehicles
715,054 GBP2024-12-31
797,317 GBP2023-12-31
Office equipment
417,464 GBP2024-12-31
413,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,201,664 GBP2024-12-31
2,278,995 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-118,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
198,516 GBP2024-12-31
192,317 GBP2023-12-31
Plant and equipment
672,468 GBP2024-12-31
630,822 GBP2023-12-31
Vehicles
313,953 GBP2024-12-31
304,366 GBP2023-12-31
Office equipment
381,629 GBP2024-12-31
364,152 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,566,566 GBP2024-12-31
1,491,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,199 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
41,646 GBP2024-01-01 ~ 2024-12-31
Vehicles
125,236 GBP2024-01-01 ~ 2024-12-31
Office equipment
17,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,649 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1,105,392 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
1,105,392 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,336 GBP2024-12-31
504,639 GBP2023-12-31
Amounts owed by directors
Current
307,482 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
2,051 GBP2023-12-31
Other Debtors
Current
340 GBP2024-12-31
2,401 GBP2023-12-31
Bank Overdrafts
-442 GBP2024-12-31
-442 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
147,548 GBP2023-12-31
Trade Creditors/Trade Payables
Current
692,251 GBP2024-12-31
561,984 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2024-12-31
163,490 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
189,644 GBP2024-12-31
157,830 GBP2023-12-31
Other Creditors
Current
346,485 GBP2024-12-31
34,718 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2024-12-31
10,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,905 GBP2024-12-31
18,214 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
779,068 GBP2024-12-31
354,900 GBP2023-12-31
Other Creditors
Non-current
120,000 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-39,842 GBP2024-12-31
-58,582 GBP2023-12-31
-76,155 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,740 GBP2024-01-01 ~ 2024-12-31
17,573 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BROOK FOOD PROCESSING EQUIPMENT LTD
    Info
    Registered number 04040515
    The New Works, Roughmoor Industrial Estate, Williton, Somerset TA4 4RF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BROOK FOOD PROCESSING EQUIPMENT LTD
    S
    Registered number 04040515
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom, TA4 4RF
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELMONT BAKERY MACHINERY LIMITED
    10303611
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.