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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 10
  • 1
    Herbert, Kirk Joseph
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2004-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Paul Robert
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
    Paul Robert Brooks
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Coubrough, William Ian Murray
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Coubrough, Gordon Edward Murray
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Myrtle Anne
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Director → CIF 0
    Brooks, Myrtle Anne
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ now
    OF - Secretary → CIF 0
    Myrtle Anne Brooks
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Staines, Martin
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Scothern, Andrew John
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2005-05-27
    OF - Director → CIF 0
  • 8
    Harding, Mark John
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    2003-08-22 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Secretary → CIF 0
  • 10
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKBROUGH HOLDINGS LIMITED

Period: 2017-02-25 ~ now
Company number: 04864720
Registered names
BROOKBROUGH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,000,000 GBP2021-12-31
2,000,000 GBP2020-12-31
Fixed Assets - Investments
200,017 GBP2021-12-31
200,017 GBP2020-12-31
Fixed Assets
2,200,017 GBP2021-12-31
2,200,017 GBP2020-12-31
Debtors
434,413 GBP2021-12-31
361,176 GBP2020-12-31
Cash at bank and in hand
721 GBP2021-12-31
119,789 GBP2020-12-31
Current Assets
435,134 GBP2021-12-31
480,965 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-149,371 GBP2021-12-31
Net Current Assets/Liabilities
285,763 GBP2021-12-31
334,340 GBP2020-12-31
Total Assets Less Current Liabilities
2,485,780 GBP2021-12-31
2,534,357 GBP2020-12-31
Net Assets/Liabilities
1,371,840 GBP2021-12-31
1,333,985 GBP2020-12-31
Equity
Called up share capital
975,448 GBP2021-12-31
975,448 GBP2020-12-31
Retained earnings (accumulated losses)
396,392 GBP2021-12-31
358,537 GBP2020-12-31
Equity
1,371,840 GBP2021-12-31
1,333,985 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2020-12-31
Intangible Assets
Net goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
17,089 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,089 GBP2020-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Investment Property - Fair Value Model
2,000,000 GBP2020-12-31
Investments in group undertakings and participating interests
200,017 GBP2021-12-31
200,017 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
13,027 GBP2021-12-31
17,327 GBP2020-12-31
Other Debtors
Amounts falling due within one year
421,386 GBP2021-12-31
343,849 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
434,413 GBP2021-12-31
Amounts falling due within one year, Current
361,176 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
86,353 GBP2021-12-31
83,620 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,990 GBP2021-12-31
5,990 GBP2020-12-31
Other Taxation & Social Security Payable
Current
6,822 GBP2021-12-31
7,084 GBP2020-12-31
Other Creditors
Current
50,206 GBP2021-12-31
49,931 GBP2020-12-31
Creditors
Current
149,371 GBP2021-12-31
146,625 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,113,940 GBP2021-12-31
1,200,372 GBP2020-12-31
Related profiles found in government register
  • BROOKBROUGH HOLDINGS LIMITED
    Info
    BROOKBROUGH PROPERTY LTD - 2017-02-25
    BORDERS MOTORCYCLES COMPANY LIMITED - 2017-02-25
    Registered number 04864720
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 7 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-06-15
    CIF 0
  • BROOKBROUGH HOLDINGS LIMITED
    S
    Registered number missing
    17, Alvaston Business Park, Middlewich Road, Nantwich, England, CW5 6PF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKBROUGH TRADING COMPANY LIMITED
    05082827
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Insolvency Proceedings Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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