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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.

Parent entities and officers
Active 2
  • 1
    Rutherford, Mark Houston
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
    Rutherford, Mark
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Houston Rutherford
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maguire, Niamh
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Richard Houston Rutherford
    Born in December 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2005-04-27 ~ 2005-05-17
    PE - Secretary → CIF 0
  • 3
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2005-04-27 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKDALE MANAGEMENT LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
51,889 GBP2024-03-31
39,501 GBP2023-03-31
Debtors
5,202 GBP2024-03-31
25,404 GBP2023-03-31
Cash at bank and in hand
40,933 GBP2024-03-31
3,404 GBP2023-03-31
Current Assets
46,135 GBP2024-03-31
28,808 GBP2023-03-31
Net Current Assets/Liabilities
7,206 GBP2024-03-31
12,308 GBP2023-03-31
Total Assets Less Current Liabilities
59,095 GBP2024-03-31
51,809 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-48,771 GBP2024-03-31
Net Assets/Liabilities
2,019 GBP2024-03-31
1,218 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,919 GBP2024-03-31
1,118 GBP2023-03-31
Equity
2,019 GBP2024-03-31
1,218 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,423 GBP2024-03-31
12,453 GBP2023-03-31
Motor vehicles
61,415 GBP2024-03-31
45,991 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,838 GBP2024-03-31
58,444 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-45,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-45,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,665 GBP2024-03-31
9,745 GBP2023-03-31
Motor vehicles
12,284 GBP2024-03-31
9,198 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,949 GBP2024-03-31
18,943 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
920 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-9,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,758 GBP2024-03-31
2,708 GBP2023-03-31
Motor vehicles
49,131 GBP2024-03-31
36,793 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,202 GBP2024-03-31
25,404 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,827 GBP2024-03-31
5,827 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,208 GBP2024-03-31
2,796 GBP2023-03-31
Corporation Tax Payable
Current
5,757 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,727 GBP2024-03-31
2,114 GBP2023-03-31
Other Creditors
Current
7,410 GBP2024-03-31
5,763 GBP2023-03-31
Creditors
Current
38,929 GBP2024-03-31
16,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,568 GBP2024-03-31
8,003 GBP2023-03-31
Other Creditors
Non-current
45,203 GBP2024-03-31
35,083 GBP2023-03-31
Creditors
Non-current
48,771 GBP2024-03-31
43,086 GBP2023-03-31

  • BROOKDALE MANAGEMENT LIMITED
    Info
    Registered number 05437417
    icon of address05437417 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.