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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 6
  • 1
    Guppy, Andrew Michael
    Company Secretary Director born in August 1972
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2012-04-19
    OF - Director → CIF 0
    Guppy, Andrew Michael
    Company Secretary Director
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 2
    Holley, Shaun David
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Director → CIF 0
    Mr Shaun David Holley
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Guppy, Stephen Andrew
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 6
    BROOKWOOD BARN HOLDINGS LIMITED
    12919459
    Bridgelands Farm, Iping, Midhurst, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE BROOKWOOD BARN CO LIMITED

Period: 2003-09-23 ~ now
Company number: 04908384
Registered name
THE BROOKWOOD BARN CO LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
100,153 GBP2024-12-31
98,305 GBP2023-12-31
Debtors
125,573 GBP2024-12-31
33,664 GBP2023-12-31
Cash at bank and in hand
134,179 GBP2024-12-31
146,698 GBP2023-12-31
Current Assets
269,752 GBP2024-12-31
190,362 GBP2023-12-31
Net Current Assets/Liabilities
-42,062 GBP2024-12-31
-27,249 GBP2023-12-31
Total Assets Less Current Liabilities
58,091 GBP2024-12-31
71,056 GBP2023-12-31
Net Assets/Liabilities
8,088 GBP2024-12-31
31,828 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,988 GBP2024-12-31
31,728 GBP2023-12-31
Equity
8,088 GBP2024-12-31
31,828 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,498 GBP2024-12-31
48,498 GBP2023-12-31
Furniture and fittings
8,699 GBP2024-12-31
8,699 GBP2023-12-31
Computers
11,820 GBP2024-12-31
11,712 GBP2023-12-31
Motor vehicles
281,339 GBP2024-12-31
259,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
350,356 GBP2024-12-31
328,738 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,061 GBP2024-12-31
39,202 GBP2023-12-31
Furniture and fittings
6,117 GBP2024-12-31
5,423 GBP2023-12-31
Computers
10,968 GBP2024-12-31
10,545 GBP2023-12-31
Motor vehicles
192,057 GBP2024-12-31
175,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,203 GBP2024-12-31
230,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,859 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
694 GBP2024-01-01 ~ 2024-12-31
Computers
423 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,437 GBP2024-12-31
9,296 GBP2023-12-31
Furniture and fittings
2,582 GBP2024-12-31
3,276 GBP2023-12-31
Computers
852 GBP2024-12-31
1,167 GBP2023-12-31
Motor vehicles
89,282 GBP2024-12-31
84,566 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,756 GBP2024-12-31
33,664 GBP2023-12-31
Amounts Owed By Related Parties
20,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,304 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
99,060 GBP2024-12-31
33,664 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,377 GBP2024-12-31
10,160 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,001 GBP2024-12-31
53,907 GBP2023-12-31
Corporation Tax Payable
Current
42,040 GBP2024-12-31
19,685 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,651 GBP2024-12-31
60,345 GBP2023-12-31
Other Creditors
Current
109,745 GBP2024-12-31
73,514 GBP2023-12-31
Creditors
Current
311,814 GBP2024-12-31
217,611 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,397 GBP2024-12-31
14,652 GBP2023-12-31
Other Creditors
Non-current
20,568 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
24,965 GBP2024-12-31
14,652 GBP2023-12-31
  • THE BROOKWOOD BARN CO LIMITED
    Info
    Registered number 04908384
    Bridgelands Farm, Ingrams Green Lane, Iping, Midhurst GU29 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.