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 5
  • 1
    Lees, Christopher John
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Ann Mary
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Michael Christopher
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Stephen Christopher
    Company Director born in April 1967
    Individual (26 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Wells
    Born in April 1967
    Individual (26 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
  • 5
    BROOK FOOD TRADING LIMITED
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    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
Ceased 4
  • 1
    Wells, Nicola Ann
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2009-11-18
    OF - Director → CIF 0
    Wells, Nicola Ann
    Company Director
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Wilson, Kerrie-marie
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Dorrill, Mark
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2022-11-29
    OF - Director → CIF 0
    Dorrill, Mark
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK FOOD PROCESSING EQUIPMENT LTD

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
33120 - Repair Of Machinery
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
787,338 GBP2023-12-31
766,241 GBP2022-12-31
Total Inventories
2,691,968 GBP2023-12-31
3,031,488 GBP2022-12-31
Debtors
Current
1,866,830 GBP2023-12-31
3,753,760 GBP2022-12-31
Cash at bank and in hand
321,173 GBP2023-12-31
4,612 GBP2022-12-31
Net Assets/Liabilities
3,528,008 GBP2023-12-31
3,526,185 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
3,527,808 GBP2023-12-31
3,525,985 GBP2022-12-31
Equity
3,528,008 GBP2023-12-31
3,526,185 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Intangible Assets - Gross Cost
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
271,121 GBP2023-12-31
271,121 GBP2022-12-31
Plant and equipment
796,830 GBP2023-12-31
775,698 GBP2022-12-31
Vehicles
797,317 GBP2023-12-31
905,601 GBP2022-12-31
Office equipment
413,727 GBP2023-12-31
390,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,278,995 GBP2023-12-31
2,342,856 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-559,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
192,317 GBP2023-12-31
186,118 GBP2022-12-31
Plant and equipment
630,822 GBP2023-12-31
576,240 GBP2022-12-31
Vehicles
304,366 GBP2023-12-31
474,356 GBP2022-12-31
Office equipment
364,152 GBP2023-12-31
339,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,491,657 GBP2023-12-31
1,576,615 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,199 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
54,582 GBP2023-01-01 ~ 2023-12-31
Vehicles
136,991 GBP2023-01-01 ~ 2023-12-31
Office equipment
24,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-306,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
78,804 GBP2023-12-31
85,003 GBP2022-12-31
Plant and equipment
166,008 GBP2023-12-31
199,458 GBP2022-12-31
Vehicles
492,951 GBP2023-12-31
431,245 GBP2022-12-31
Office equipment
49,575 GBP2023-12-31
50,535 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
504,639 GBP2023-12-31
1,045,236 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
934,578 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,051 GBP2023-12-31
2,051 GBP2022-12-31
Other Debtors
Current
2,402 GBP2023-12-31
2,006 GBP2022-12-31
Bank Overdrafts
-442 GBP2023-12-31
-49,151 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
58,959 GBP2022-12-31
Trade Creditors/Trade Payables
Current
561,985 GBP2023-12-31
700,301 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
163,490 GBP2023-12-31
1,408,169 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
157,830 GBP2023-12-31
302,471 GBP2022-12-31
Other Creditors
Current
34,718 GBP2023-12-31
29,318 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
10,660 GBP2023-12-31
10,660 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,214 GBP2023-12-31
28,271 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
354,900 GBP2023-12-31
418,294 GBP2022-12-31
Net Deferred Tax Liability/Asset
-58,582 GBP2023-12-31
-76,155 GBP2022-12-31
-52,715 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,573 GBP2023-01-01 ~ 2023-12-31
-23,440 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-01-01 ~ 2023-12-31
200 GBP2022-01-01 ~ 2022-12-31
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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 1
  • The New Works, Roughmoor Industrial Estate, Williton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    603,090 GBP2024-03-31
    Person with significant control
    2024-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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