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
  • Haughton, Sarah-jane
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Ms Sarah-jane Haughton
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Tweddle, Donna
    Office Manager
    Individual
    Officer
    2002-09-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Lord, David Gordon
    General Maintenance born in January 1959
    Individual
    Officer
    2009-10-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Lord, John Frank
    Accountant born in June 1953
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2010-10-01
    OF - Director → CIF 0
    Lord, John Frank
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 4
    Lord, Sharon
    Physiotherapist born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Bonner, Samantha Jayne
    Manager born in April 1972
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKWOOD PROPERTY SERVICES LTD

Previous name
IMPACT 2000 (UK) LIMITED - 2002-09-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
425,000 GBP2023-07-31
425,000 GBP2022-07-31
Fixed Assets
425,000 GBP2023-07-31
425,000 GBP2022-07-31
Cash at bank and in hand
103,785 GBP2023-07-31
101,141 GBP2022-07-31
Current Assets
103,785 GBP2023-07-31
101,141 GBP2022-07-31
Net Current Assets/Liabilities
97,471 GBP2023-07-31
97,225 GBP2022-07-31
Total Assets Less Current Liabilities
522,471 GBP2023-07-31
522,225 GBP2022-07-31
Net Assets/Liabilities
231,642 GBP2023-07-31
231,396 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
231,542 GBP2023-07-31
231,296 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Investment property
425,000 GBP2023-07-31
425,000 GBP2022-07-31
Property, Plant & Equipment
Investment property
425,000 GBP2023-07-31
425,000 GBP2022-07-31
Corporation Tax Payable
Current
-135 GBP2023-07-31
-200 GBP2022-07-31
Other Creditors
Current
955 GBP2023-07-31
914 GBP2022-07-31
Amounts owed to directors
Current
5,494 GBP2023-07-31
3,202 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
240,050 GBP2023-07-31
240,050 GBP2022-07-31
Other Creditors
Non-current
30,000 GBP2023-07-31
30,000 GBP2022-07-31

  • BROOKWOOD PROPERTY SERVICES LTD
    Info
    IMPACT 2000 (UK) LIMITED - 2002-09-06
    Registered number 04482734
    Ody Wharf, Wilsham Road, Abingdon, Oxon OX14 5HP
    Private Limited Company incorporated on 2002-07-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.