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 2
  • 1
    Birch, David Clifford
    Accountant born in October 1955
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Mr David Clifford Birch
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Birch, Elizabeth Ann
    Company Secretary & Radiographer
    Individual (1 offspring)
    Officer
    2004-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Birch
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2018-04-05 ~ now
    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
Ceased 3
  • 1
    Birch, Andrew Phillip Stephen
    Education And Catering Assistant born in September 1985
    Individual
    Officer
    2004-01-12 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Birch, Elizabeth Ann
    Company Secretary & Radiographer born in November 1956
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2018-04-05
    OF - Director → CIF 0
    Mrs Elizabeth Ann Birch
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-04-05
    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
    Birch, Christopher David
    Language Services born in September 1983
    Individual
    Officer
    2004-01-12 ~ 2009-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BROOK LANE SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
18,372 GBP2023-09-30
7,663 GBP2022-09-30
Cash at bank and in hand
70,945 GBP2023-09-30
70,732 GBP2022-09-30
Current Assets
89,317 GBP2023-09-30
78,395 GBP2022-09-30
Net Current Assets/Liabilities
42,730 GBP2023-09-30
37,196 GBP2022-09-30
Total Assets Less Current Liabilities
42,730 GBP2023-09-30
37,196 GBP2022-09-30
Net Assets/Liabilities
42,730 GBP2023-09-30
37,196 GBP2022-09-30
Equity
Called up share capital
250 GBP2023-09-30
250 GBP2022-09-30
Retained earnings (accumulated losses)
42,480 GBP2023-09-30
36,946 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Prepayments/Accrued Income
Current
694 GBP2023-09-30
517 GBP2022-09-30
Debtors
Current
18,058 GBP2023-09-30
7,323 GBP2022-09-30
Other Debtors
Non-current
314 GBP2023-09-30
340 GBP2022-09-30
Debtors
Non-current
314 GBP2023-09-30
340 GBP2022-09-30
Corporation Tax Payable
Current
9,517 GBP2023-09-30
3,626 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,524 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
36,579 GBP2023-09-30
30,560 GBP2022-09-30
Amounts owed to directors
Current
491 GBP2023-09-30
5,299 GBP2022-09-30
Dividends paid as a final distribution
35,000 GBP2022-10-01 ~ 2023-09-30
20,000 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BROOK LANE SERVICES LIMITED
    Info
    Registered number 05011994
    The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire SG17 5LJ
    Private Limited Company incorporated on 2004-01-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BROOK LANE SERVICES LTD
    S
    Registered number 5011994
    19, Goldington Road, Bedford, Bedfordshire, United Kingdom, MK40 3JY
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1
  • BROOK LANE SERVICES LTD
    S
    Registered number 5011994
    The Brook, 18b Shefford Road, Meppershall, Shefford, Bedfordshire, England, SG17 5LJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,023 GBP2024-03-31
    Officer
    2009-10-06 ~ now
    CIF 2 - Secretary → ME
  • 2
    CHAUDFOID LIMITED - 1983-03-16
    The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-10-06 ~ now
    CIF 4 - Director → ME
    Officer
    2009-10-06 ~ now
    CIF 3 - Secretary → ME
Ceased 1
  • The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,023 GBP2024-03-31
    Officer
    2009-10-06 ~ 2010-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.