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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.

Parent entities and officers
Active 1
  • Foster, Mark Robert
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Director → CIF 0
    Foster, Mark Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark Robert Foster
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Brandon, John Robert
    Non Executive Director born in June 1944
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    James, Mark Ashley
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2023-04-27
    OF - Director → CIF 0
    Mr Mark Ashley James
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ 2023-04-27
    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
  • 3
    Brookman, Terry James
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 4
    Gregory, David Michael
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2020-09-15
    OF - Director → CIF 0
    Gregory, David Michael
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2012-12-21
    OF - Secretary → CIF 0
    Mr David Michael Gregory
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-09-15
    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
  • 5
    Lambert, Ian Richard
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Ian Richard Lambert
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Tung, Min Eric
    Venture Capitalist born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2004-07-13
    OF - Director → CIF 0
  • 7
    Webb, Keith Raymond
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2018-07-31
    OF - Director → CIF 0
    Webb, Keith Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-06-21 ~ 2002-10-29
    PE - Director → CIF 0
  • 10
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressWallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2002-06-21 ~ 2002-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKERPAKS LIMITED

Previous name
NEWINGTON FOODS LIMITED - 2003-01-27
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
186,652 GBP2025-03-31
218,006 GBP2024-03-31
Debtors
1,000,229 GBP2025-03-31
1,125,806 GBP2024-03-31
Cash at bank and in hand
1,226,134 GBP2025-03-31
762,539 GBP2024-03-31
Current Assets
2,572,425 GBP2025-03-31
2,195,392 GBP2024-03-31
Net Current Assets/Liabilities
1,523,445 GBP2025-03-31
1,091,633 GBP2024-03-31
Total Assets Less Current Liabilities
1,710,097 GBP2025-03-31
1,309,639 GBP2024-03-31
Creditors
Non-current
-47,450 GBP2025-03-31
-68,348 GBP2024-03-31
Net Assets/Liabilities
1,658,994 GBP2025-03-31
1,233,989 GBP2024-03-31
Equity
Called up share capital
9,677 GBP2025-03-31
9,677 GBP2024-03-31
14,477 GBP2023-03-31
Capital redemption reserve
203,322 GBP2025-03-31
203,322 GBP2024-03-31
198,522 GBP2023-03-31
Retained earnings (accumulated losses)
1,445,995 GBP2025-03-31
1,020,990 GBP2024-03-31
828,809 GBP2023-03-31
Equity
1,658,994 GBP2025-03-31
1,233,989 GBP2024-03-31
1,041,808 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
457,082 GBP2024-04-01 ~ 2025-03-31
399,622 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
457,082 GBP2024-04-01 ~ 2025-03-31
399,622 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,057 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-32,077 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
336,228 GBP2024-03-31
Plant and equipment
38,734 GBP2024-03-31
Furniture and fittings
48,824 GBP2024-03-31
Motor vehicles
82,673 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
506,459 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
220,161 GBP2024-03-31
Plant and equipment
31,310 GBP2025-03-31
29,463 GBP2024-03-31
Furniture and fittings
23,173 GBP2025-03-31
15,092 GBP2024-03-31
Motor vehicles
40,184 GBP2025-03-31
23,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,807 GBP2025-03-31
288,452 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,979 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,847 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,081 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
16,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,355 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
111,088 GBP2025-03-31
116,067 GBP2024-03-31
Plant and equipment
7,424 GBP2025-03-31
9,271 GBP2024-03-31
Furniture and fittings
25,651 GBP2025-03-31
33,731 GBP2024-03-31
Motor vehicles
42,489 GBP2025-03-31
58,937 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
933,915 GBP2025-03-31
969,257 GBP2024-03-31
Other Debtors
Amounts falling due within one year
66,314 GBP2025-03-31
156,549 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,000,229 GBP2025-03-31
Current, Amounts falling due within one year
1,125,806 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,741 GBP2025-03-31
17,396 GBP2024-03-31
Trade Creditors/Trade Payables
Current
810,807 GBP2025-03-31
835,560 GBP2024-03-31
Corporation Tax Payable
Current
157,670 GBP2025-03-31
128,083 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,673 GBP2025-03-31
21,683 GBP2024-03-31
Other Creditors
Current
38,089 GBP2025-03-31
101,037 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
47,450 GBP2025-03-31
68,348 GBP2024-03-31
  • BROOKERPAKS LIMITED
    Info
    NEWINGTON FOODS LIMITED - 2003-01-27
    Registered number 04466553
    icon of addressBreach Lane, Newington, Kent ME9 7PE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.