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
    Kellett, Harry James
    Engineer born in April 1994
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Krits, Anna
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Kellett, Ian James
    Analyst born in April 1965
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
    Kellett, Ian James
    Analyst
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Ian James Kellett
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Chadwick, Darren Jay
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKES CAPITAL LIMITED

Previous name
KELLETT CAPITAL LIMITED - 2012-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,156 GBP2024-03-31
1,317 GBP2023-03-31
Fixed Assets - Investments
440,107 GBP2024-03-31
2,698,920 GBP2023-03-31
Fixed Assets
443,263 GBP2024-03-31
2,700,237 GBP2023-03-31
Debtors
43,383 GBP2024-03-31
77,431 GBP2023-03-31
Cash at bank and in hand
139,983 GBP2024-03-31
106,081 GBP2023-03-31
Current Assets
250,353 GBP2024-03-31
183,512 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,892,421 GBP2024-03-31
-460,906 GBP2023-03-31
Net Current Assets/Liabilities
-1,642,068 GBP2024-03-31
-277,394 GBP2023-03-31
Total Assets Less Current Liabilities
-1,198,805 GBP2024-03-31
2,422,843 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-130,146 GBP2024-03-31
-3,358,580 GBP2023-03-31
Net Assets/Liabilities
-1,328,951 GBP2024-03-31
-935,737 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,328,952 GBP2024-03-31
-935,738 GBP2023-03-31
Equity
-1,328,951 GBP2024-03-31
-935,737 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,127 GBP2024-03-31
7,647 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,971 GBP2024-03-31
6,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
454 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,156 GBP2024-03-31
1,317 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
2,258,813 GBP2023-03-31
Amounts invested in assets
Non-current
440,107 GBP2024-03-31
2,698,920 GBP2023-03-31
Other Debtors
Amounts falling due within one year
43,383 GBP2024-03-31
77,431 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,206 GBP2024-03-31
10,210 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,596 GBP2024-03-31
19,944 GBP2023-03-31
Amounts owed to group undertakings
Current
160,349 GBP2024-03-31
200,939 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,424 GBP2024-03-31
14,503 GBP2023-03-31
Other Creditors
Current
1,702,846 GBP2024-03-31
215,310 GBP2023-03-31
Creditors
Current
1,892,421 GBP2024-03-31
460,906 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,146 GBP2024-03-31
22,093 GBP2023-03-31
Other Creditors
Non-current
118,000 GBP2024-03-31
3,336,487 GBP2023-03-31
Creditors
Non-current
130,146 GBP2024-03-31
3,358,580 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,734 GBP2024-03-31
50,701 GBP2023-03-31

  • 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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.