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 3
  • 1
    Holleran, John Michael
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Director → CIF 0
    Mr John Michael Holleran
    Born in June 1964
    Individual (30 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
  • 2
    Ives, Montgomery
    Management born in November 1953
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Costello, James Joseph
    Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Holleran, Joanne
    Individual
    Officer
    2005-03-19 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 2
    Foxen, Derek Anthony
    Financial Accountant
    Individual
    Officer
    2006-04-11 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 3
    Holleran, Sally Ann
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2009-08-06 ~ 2010-02-17
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKE HOMES DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,758 GBP2023-06-29
20,256 GBP2022-06-29
Total Inventories
1,430,000 GBP2023-06-29
1,430,000 GBP2022-06-29
Debtors
151,809 GBP2023-06-29
151,809 GBP2022-06-29
Cash at bank and in hand
406 GBP2023-06-29
136 GBP2022-06-29
Current Assets
1,582,215 GBP2023-06-29
1,581,945 GBP2022-06-29
Creditors
Current
4,688,053 GBP2023-06-29
4,677,861 GBP2022-06-29
Net Current Assets/Liabilities
-3,105,838 GBP2023-06-29
-3,095,916 GBP2022-06-29
Total Assets Less Current Liabilities
-3,093,080 GBP2023-06-29
-3,075,660 GBP2022-06-29
Net Assets/Liabilities
-3,127,926 GBP2023-06-29
-3,110,506 GBP2022-06-29
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-29
Retained earnings (accumulated losses)
-3,128,026 GBP2023-06-29
-3,110,606 GBP2022-06-29
Equity
-3,127,926 GBP2023-06-29
-3,110,506 GBP2022-06-29
Average Number of Employees
32022-06-30 ~ 2023-06-29
32021-06-30 ~ 2022-06-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,414 GBP2022-06-29
Furniture and fittings
16,366 GBP2022-06-29
Computers
26,955 GBP2022-06-29
Property, Plant & Equipment - Gross Cost
94,735 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,656 GBP2023-06-29
33,514 GBP2022-06-29
Furniture and fittings
16,366 GBP2023-06-29
14,010 GBP2022-06-29
Computers
26,955 GBP2023-06-29
26,955 GBP2022-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,977 GBP2023-06-29
74,479 GBP2022-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,142 GBP2022-06-30 ~ 2023-06-29
Furniture and fittings
2,356 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,498 GBP2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
Improvements to leasehold property
12,758 GBP2023-06-29
17,900 GBP2022-06-29
Furniture and fittings
2,356 GBP2022-06-29
Value of work in progress
1,430,000 GBP2023-06-29
1,430,000 GBP2022-06-29
Other Debtors
Current
151,809 GBP2023-06-29
151,809 GBP2022-06-29
Trade Creditors/Trade Payables
Current
1,242,644 GBP2023-06-29
1,163,338 GBP2022-06-29
Other Taxation & Social Security Payable
Current
37,417 GBP2023-06-29
37,417 GBP2022-06-29
Other Creditors
Current
1,401,642 GBP2023-06-29
2,501,235 GBP2022-06-29
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-06-29
1,800 GBP2022-06-29

  • BROOKE HOMES DEVELOPMENTS LIMITED
    Info
    Registered number 05399298
    39/40 Upper Grosvenor Street, Mayfair, London W1K 2NG
    Private Limited Company incorporated on 2005-03-19 (20 years 3 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-03-20
    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.