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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jones, Susan
    Individual (20 offsprings)
    Officer
    2002-07-19 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 2
    Jones, Donna
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2014-07-18
    OF - Secretary → CIF 0
    Mrs Donna Anne Jones
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-26
    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
  • 3
    Jones, Gary
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Mr Gary Jones
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-26
    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
  • 4
    Brown, Scott Owens
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2018-02-22
    OF - Director → CIF 0
    Brown, Scott Owens
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Director → CIF 0
  • 6
    MORROWAY LTD - now
    GLEVUM INVESTMENT HOLDINGS LTD
    - 2025-03-07 16012377
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-26 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    BROOKMEAD F.I.C LTD
    - now 16013570
    GLEVUM PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-07 16013570
    Staverton Court, Staverton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKMEAD HOLDINGS LIMITED

Period: 2024-12-13 ~ now
Company number: 04490451
Registered names
BROOKMEAD HOLDINGS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Intangible Assets
384,463 GBP2024-09-30
384,463 GBP2023-06-30
Property, Plant & Equipment
1,190,550 GBP2024-09-30
1,187,318 GBP2023-06-30
Fixed Assets - Investments
40,003 GBP2024-09-30
40,003 GBP2023-06-30
Fixed Assets
1,615,016 GBP2024-09-30
1,611,784 GBP2023-06-30
Debtors
Current
69,974 GBP2024-09-30
45,997 GBP2023-06-30
Cash at bank and in hand
52,005 GBP2024-09-30
127,453 GBP2023-06-30
Current Assets
121,979 GBP2024-09-30
173,450 GBP2023-06-30
Net Current Assets/Liabilities
-31,799 GBP2024-09-30
91,492 GBP2023-06-30
Total Assets Less Current Liabilities
1,583,217 GBP2024-09-30
1,703,276 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-116,757 GBP2024-09-30
Net Assets/Liabilities
1,330,516 GBP2024-09-30
1,415,427 GBP2023-06-30
Equity
Called up share capital
38,000 GBP2024-09-30
38,000 GBP2023-06-30
38,000 GBP2022-06-30
Capital redemption reserve
2,001 GBP2024-09-30
2,001 GBP2023-06-30
2,001 GBP2022-06-30
Revaluation reserve
304,857 GBP2024-09-30
313,143 GBP2023-06-30
321,429 GBP2022-06-30
Retained earnings (accumulated losses)
985,658 GBP2024-09-30
1,062,283 GBP2023-06-30
839,349 GBP2022-06-30
Equity
1,330,516 GBP2024-09-30
1,415,427 GBP2023-06-30
1,200,779 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
53,839 GBP2023-07-01 ~ 2024-09-30
356,308 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
53,839 GBP2023-07-01 ~ 2024-09-30
356,308 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-138,750 GBP2023-07-01 ~ 2024-09-30
-141,660 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-138,750 GBP2023-07-01 ~ 2024-09-30
-141,660 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,933 GBP2024-09-30
2,958 GBP2023-06-30
Deferred Tax Liabilities
135,944 GBP2024-09-30
134,970 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,511,854 GBP2024-09-30
1,483,231 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
321,304 GBP2024-09-30
295,913 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,391 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,190,550 GBP2024-09-30
1,187,318 GBP2023-06-30
Investments in Subsidiaries
40,003 GBP2024-09-30
40,003 GBP2023-06-30
Trade Debtors/Trade Receivables
660 GBP2024-09-30
660 GBP2023-06-30
Amounts Owed By Related Parties
58,676 GBP2024-09-30
45,337 GBP2023-06-30
Other Debtors
10,638 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
69,974 GBP2024-09-30
Current, Amounts falling due within one year
45,997 GBP2023-06-30
Cash and Cash Equivalents
52,005 GBP2024-09-30
127,453 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
21,772 GBP2023-06-30
Non-current, Amounts falling due after one year
116,757 GBP2024-09-30
Bank Borrowings
Current
15,000 GBP2024-09-30
15,000 GBP2023-06-30
Other Remaining Borrowings
Current
6,772 GBP2024-09-30
6,772 GBP2023-06-30
Total Borrowings
Current
21,772 GBP2024-09-30
21,772 GBP2023-06-30
Bank Borrowings
Non-current
116,757 GBP2024-09-30
152,879 GBP2023-06-30
Total Borrowings
Non-current
116,757 GBP2024-09-30
152,879 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
135,944 GBP2024-09-30
134,970 GBP2023-06-30
Related profiles found in government register
  • BROOKMEAD HOLDINGS LIMITED
    Info
    GLEVUM HOLDINGS LIMITED - 2024-12-13
    Registered number 04490451
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BROOKMEAD HOLDINGS LIMITED
    S
    Registered number 04490451
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England, GL51 0UX
    CIF 1
  • GLEVUM HOLDINGS LIMITED
    S
    Registered number 004490451
    Windsor House, Barnett Way, Barnwood, Gloucester, Glos, Uk, GL4 3RT
    ENGLAND
    CIF 2
  • BROOKMEAD HOLDINGS LIMITED
    S
    Registered number 04490451
    Staverton Court, Staverton, Cheltenham, England, GL51 0UX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GLEVUM DESIGN AND BUILD LIMITED
    05404013
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GLEVUM ENERGY LLP
    OC366283
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-07-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    GLEVUM WINDOWS LIMITED
    03020576
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PROTON ACCESS CONTROL LLP
    OC366082 07634210
    C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2011-06-30 ~ 2013-12-24
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.