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
    Crossland, Jonathan Michael
    Operations Director born in January 1969
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ristov, Julijana
    Chief Executive Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    19, Keppel Road, #08-01 Jit Poh Building, 089058, Singapore
    Corporate (1 offspring)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Welsh, Ian Blair
    General Manager born in July 1965
    Individual
    Officer
    2020-04-21 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Pickell, John Middleton
    Director born in February 1954
    Individual
    Officer
    2007-12-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Grossman, Heinz
    Economist born in April 1963
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Lim, Su Lynn
    Individual
    Officer
    2001-10-16 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 5
    Stewardson, Neil Anthony
    Managing Director born in February 1966
    Individual (7 offsprings)
    Officer
    2006-03-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Lim, Say Hui
    Managing Director born in November 1945
    Individual
    Officer
    2001-10-16 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Eason, Richard Macindoe
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Richard Macindoe Eason
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-09-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Scales, Barry Maurice, Mr.
    Sales Director born in July 1950
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 9
    Sneller, Kevin John
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-10-31
    OF - Director → CIF 0
    Sneller, Kevin John
    Accountant
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 10
    Crowther, Stephen
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Sichrovsky, Peter
    Director born in September 1947
    Individual
    Officer
    2007-12-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 12
    Li, Tao
    Individual
    Officer
    2018-06-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 13
    Chan, Lai King
    Finance Director born in April 1947
    Individual
    Officer
    2001-10-16 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Hopley, Paul Julian
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2018-05-31
    OF - Director → CIF 0
    Hopley, Paul Julian
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2018-05-31
    OF - Secretary → CIF 0
    Mr Paul Julian Hopley
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
  • 16
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOK CROMPTON UK LIMITED

Previous name
WESTERN ELECTRIC (UK) LIMITED - 2002-03-05
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Cost of Sales
-16,703,309 GBP2023-01-01 ~ 2023-12-31
-13,660,021 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,190,493 GBP2023-01-01 ~ 2023-12-31
-2,378,105 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,832,897 GBP2023-01-01 ~ 2023-12-31
-2,438,980 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
194,125 GBP2023-01-01 ~ 2023-12-31
30,747 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,898,144 GBP2023-01-01 ~ 2023-12-31
1,083,189 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,421,395 GBP2023-01-01 ~ 2023-12-31
868,280 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,421,395 GBP2023-01-01 ~ 2023-12-31
868,280 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
13,011 GBP2023-12-31
23,099 GBP2022-12-31
Property, Plant & Equipment
173,750 GBP2023-12-31
136,957 GBP2022-12-31
Fixed Assets - Investments
297 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
187,058 GBP2023-12-31
160,057 GBP2022-12-31
Debtors
4,726,717 GBP2023-12-31
5,681,869 GBP2022-12-31
Cash at bank and in hand
5,911,610 GBP2023-12-31
4,524,294 GBP2022-12-31
Current Assets
17,079,904 GBP2023-12-31
17,201,508 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,546,092 GBP2023-12-31
-6,562,090 GBP2022-12-31
Net Current Assets/Liabilities
10,533,812 GBP2023-12-31
10,639,418 GBP2022-12-31
Total Assets Less Current Liabilities
10,720,870 GBP2023-12-31
10,799,475 GBP2022-12-31
Equity
Called up share capital
4,800,000 GBP2023-12-31
4,800,000 GBP2022-12-31
4,800,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,920,870 GBP2023-12-31
5,999,475 GBP2022-12-31
6,631,195 GBP2021-12-31
Equity
10,720,870 GBP2023-12-31
10,799,475 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,421,395 GBP2023-01-01 ~ 2023-12-31
868,280 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
53,097 GBP2023-01-01 ~ 2023-12-31
43,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Wages/Salaries
2,093,521 GBP2023-01-01 ~ 2023-12-31
2,233,266 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
316,969 GBP2023-01-01 ~ 2023-12-31
224,650 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,697,259 GBP2023-01-01 ~ 2023-12-31
2,699,667 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
270,467 GBP2023-01-01 ~ 2023-12-31
136,914 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,395 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,584,222 GBP2022-12-31
Intangible Assets - Gross Cost
8,918,895 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,584,222 GBP2023-12-31
4,584,222 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,905,884 GBP2023-12-31
8,895,796 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,088 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
13,011 GBP2023-12-31
23,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
116,119 GBP2023-12-31
116,119 GBP2022-12-31
Plant and equipment
3,862,349 GBP2023-12-31
3,775,782 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,978,468 GBP2023-12-31
3,891,901 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
112,860 GBP2023-12-31
111,601 GBP2022-12-31
Plant and equipment
3,691,858 GBP2023-12-31
3,643,343 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,804,718 GBP2023-12-31
3,754,944 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,259 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
48,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,259 GBP2023-12-31
4,518 GBP2022-12-31
Plant and equipment
170,491 GBP2023-12-31
132,439 GBP2022-12-31
Finished Goods/Goods for Resale
5,268,179 GBP2023-12-31
6,548,897 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,897,101 GBP2023-12-31
4,542,102 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
574,879 GBP2023-12-31
846,789 GBP2022-12-31
Prepayments/Accrued Income
Current
254,500 GBP2023-12-31
259,331 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
237 GBP2023-12-31
33,647 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,726,717 GBP2023-12-31
5,681,869 GBP2022-12-31
Trade Creditors/Trade Payables
Current
825,073 GBP2023-12-31
1,201,314 GBP2022-12-31
Amounts owed to group undertakings
Current
4,386,517 GBP2023-12-31
4,005,119 GBP2022-12-31
Corporation Tax Payable
Current
452,386 GBP2023-12-31
218,834 GBP2022-12-31
Other Taxation & Social Security Payable
Current
284,526 GBP2023-12-31
289,656 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
140,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
597,590 GBP2023-12-31
707,167 GBP2022-12-31
Creditors
Current
6,546,092 GBP2023-12-31
6,562,090 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354,289 GBP2023-12-31
315,335 GBP2022-12-31
Between two and five year
1,275,508 GBP2023-12-31
1,045,870 GBP2022-12-31
More than five year
69,468 GBP2023-12-31
458,647 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,699,265 GBP2023-12-31
1,819,852 GBP2022-12-31
Related profiles found in government register
  • BROOK CROMPTON UK LIMITED
    Info
    WESTERN ELECTRIC (UK) LIMITED - 2002-03-05
    Registered number 04305426
    St Thomas Road, Huddersfield, West Yorkshire HD1 3LJ
    Private Limited Company incorporated on 2001-10-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BROOK CROMPTON UK LTD
    S
    Registered number 4305426
    Empress House, St. Thomas's Road, Huddersfield, England, HD1 3LJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOK123 LIMITED - 2012-12-18
    St Thomas Road, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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