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
    Weiss, Andrew Thomas
    Marketing Consultant born in July 1950
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, William Richard
    Housewares Sector Director born in February 1961
    Individual (7 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Clare Elaine
    Financial Controller born in March 1970
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 4
    BRITISH HOME ENHANCEMENT TRADE ASSOCIATION LTD - now
    BRITISH HARDWARE AND HOUSEWARES MANUFACTURERS' ASSOCIATION LIMITED - 2007-06-29
    ROLEJUST LIMITED - 1990-02-22
    10, Federation House, 10 Vyse Street, Birmingham, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    3,573,479 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Webb, Donna
    Company Secretary
    Individual
    Officer
    2001-11-09 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Johnson, Allen George
    Director born in October 1944
    Individual
    Officer
    2001-11-09 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Boyd, Simon Christopher
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2001-11-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Plant, Pamela Jane
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Wade, Patrick Rex
    Consultant born in September 1947
    Individual
    Officer
    2010-06-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    French, David George
    Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Leonard-morgan, Christopher John
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Holland, Clare Elaine
    Finance Director
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-16 ~ 2001-11-09
    PE - Nominee Secretary → CIF 0
  • 10
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-16 ~ 2001-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKE HOUSE EXHIBITIONS LIMITED

Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
224,245 GBP2023-12-31
140,118 GBP2022-12-31
Cash at bank and in hand
731,509 GBP2023-12-31
583,357 GBP2022-12-31
Current Assets
955,754 GBP2023-12-31
723,475 GBP2022-12-31
Creditors
Current
675,165 GBP2023-12-31
596,499 GBP2022-12-31
Net Current Assets/Liabilities
280,589 GBP2023-12-31
126,976 GBP2022-12-31
Total Assets Less Current Liabilities
280,590 GBP2023-12-31
126,977 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
270,590 GBP2023-12-31
116,977 GBP2022-12-31
Equity
280,590 GBP2023-12-31
126,977 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,827 GBP2023-12-31
45,992 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,992 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
17,918 GBP2023-12-31
3,617 GBP2022-12-31
Prepayments/Accrued Income
Current
157,508 GBP2023-12-31
90,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
224,245 GBP2023-12-31
140,118 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,438 GBP2023-12-31
8,067 GBP2022-12-31
Corporation Tax Payable
Current
33,139 GBP2022-12-31
Other Creditors
Current
16,253 GBP2023-12-31
16,253 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
590,474 GBP2023-12-31
539,040 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
203,613 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BROOKE HOUSE EXHIBITIONS LIMITED
    Info
    Registered number 04271958
    10 Vyse Street, Hockley, Birmingham B18 6LT
    Private Limited Company incorporated on 2001-08-16 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • BROOKE HOUSE EXHIBITIONS LTD
    S
    Registered number 4271958
    10, Vyse Street, Hockley, Birmingham, England, B18 6LT
    Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Federation House, 10 Vyse Street, Hockley, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.