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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 6
  • 1
    Chadwick, Darren Jay
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2005-12-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Kellett, Harry James
    Born in April 1994
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Kellett, Ian James
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
    Kellett, Ian James
    Analyst
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Ian James Kellett
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Krits, Anna
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKES CAPITAL LIMITED

Period: 2012-06-01 ~ now
Company number: 05657988
Registered names
BROOKES CAPITAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,973 GBP2025-03-31
3,156 GBP2024-03-31
Fixed Assets - Investments
440,107 GBP2025-03-31
440,107 GBP2024-03-31
Fixed Assets
442,080 GBP2025-03-31
443,263 GBP2024-03-31
Debtors
30,686 GBP2025-03-31
43,383 GBP2024-03-31
Cash at bank and in hand
6,537 GBP2025-03-31
139,983 GBP2024-03-31
Current Assets
106,524 GBP2025-03-31
250,353 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,945,563 GBP2025-03-31
-1,892,421 GBP2024-03-31
Net Current Assets/Liabilities
-1,839,039 GBP2025-03-31
-1,642,068 GBP2024-03-31
Total Assets Less Current Liabilities
-1,396,959 GBP2025-03-31
-1,198,805 GBP2024-03-31
Creditors
Amounts falling due after one year
-119,681 GBP2025-03-31
-130,146 GBP2024-03-31
Net Assets/Liabilities
-1,516,640 GBP2025-03-31
-1,328,951 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,516,641 GBP2025-03-31
-1,328,952 GBP2024-03-31
Equity
-1,516,640 GBP2025-03-31
-1,328,951 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,127 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,154 GBP2025-03-31
4,971 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,973 GBP2025-03-31
3,156 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
30,686 GBP2025-03-31
43,383 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,464 GBP2025-03-31
10,206 GBP2024-03-31
Trade Creditors/Trade Payables
Current
167 GBP2025-03-31
2,596 GBP2024-03-31
Amounts owed to group undertakings
Current
142,545 GBP2025-03-31
160,349 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,686 GBP2025-03-31
16,424 GBP2024-03-31
Other Creditors
Current
1,790,701 GBP2025-03-31
1,702,846 GBP2024-03-31
Creditors
Current
1,945,563 GBP2025-03-31
1,892,421 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,681 GBP2025-03-31
12,146 GBP2024-03-31
Other Creditors
Non-current
118,000 GBP2025-03-31
118,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
33,734 GBP2024-03-31

Related profiles found in government register
  • BROOKES CAPITAL LIMITED
    Info
    KELLETT CAPITAL LIMITED - 2012-06-01
    Registered number 05657988
    23 Pine Crescent, Stafford ST17 0ND
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BROOKES CAPITAL LIMITED
    S
    Registered number 05657988
    Mill Down House, The Vineyard The Vineyard, Hambledon, Waterlooville, Hampshire, PO7 4RJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BROOKES PARTNERSHIP LLP
    OC318461
    23 Pine Crescent, Stafford, England
    Active Corporate (2 parents)
    Officer
    2006-03-16 ~ now
    CIF 1 - LLP Designated Member → ME

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