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 2
  • 1
    Collins, David Andrew
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr David Andrew Collins
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2023-11-01 ~ 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
  • 2
    Collins, Benjamin James
    Director born in June 1994
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Collins
    Born in June 1994
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ 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
Ceased 5
  • 1
    Rooks, Philip Mark
    Director born in November 1962
    Individual
    Officer
    2002-01-10 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Philip Mark Rooks
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
  • 2
    Rooks, Lesley
    Director born in February 1967
    Individual
    Officer
    2016-05-01 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Lesley Rooks
    Born in February 1967
    Individual
    Person with significant control
    2022-01-11 ~ 2023-11-01
    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
  • 3
    Harrison, Alison Claire
    Director born in September 1964
    Individual
    Officer
    2002-01-10 ~ 2016-05-01
    OF - Director → CIF 0
    Harrison, Alison Claire
    Director
    Individual
    Officer
    2002-01-10 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED

Previous name
BROOKLANDS PRIVATE HIRE LIMITED - 2002-11-11
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
24,522 GBP2024-03-31
21,648 GBP2023-03-31
Debtors
115,804 GBP2024-03-31
24,181 GBP2023-03-31
Cash at bank and in hand
71,337 GBP2024-03-31
189,623 GBP2023-03-31
Current Assets
189,493 GBP2024-03-31
216,105 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-102,339 GBP2024-03-31
-82,818 GBP2023-03-31
Net Current Assets/Liabilities
87,154 GBP2024-03-31
133,287 GBP2023-03-31
Total Assets Less Current Liabilities
111,676 GBP2024-03-31
154,935 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-827 GBP2024-03-31
-4,469 GBP2023-03-31
Net Assets/Liabilities
110,849 GBP2024-03-31
150,466 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
110,747 GBP2024-03-31
150,364 GBP2023-03-31
Equity
110,849 GBP2024-03-31
150,466 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,907 GBP2024-03-31
4,907 GBP2023-03-31
Other
116,729 GBP2024-03-31
102,551 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
121,636 GBP2024-03-31
107,458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
97,114 GBP2024-03-31
85,810 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,114 GBP2024-03-31
85,810 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
11,304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,907 GBP2024-03-31
4,907 GBP2023-03-31
Other
19,615 GBP2024-03-31
16,741 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,039 GBP2024-03-31
22,032 GBP2023-03-31
Other Debtors
Amounts falling due within one year
96,765 GBP2024-03-31
2,149 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
115,804 GBP2024-03-31
24,181 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,537 GBP2024-03-31
29,051 GBP2023-03-31
Corporation Tax Payable
Current
18,687 GBP2024-03-31
29,603 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,221 GBP2024-03-31
17,327 GBP2023-03-31
Other Creditors
Current
28,894 GBP2024-03-31
6,837 GBP2023-03-31
Creditors
Current
102,339 GBP2024-03-31
82,818 GBP2023-03-31
Other Creditors
Non-current
827 GBP2024-03-31
4,469 GBP2023-03-31
  • BROOKLANDS MOTOR VEHICLE ENGINEERS LIMITED
    Info
    BROOKLANDS PRIVATE HIRE LIMITED - 2002-11-11
    Registered number 04351000
    Unit 2-5 Wootton Trading Estate, Wootton, Northampton, Northamptonshire NN4 6HN
    Private Limited Company incorporated on 2002-01-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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