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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, Kevin James
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Smith, Kevin James
    Director born in March 1972
    Individual (2 offsprings)
    2006-11-01 ~ 2022-08-18
    OF - Director → CIF 0
    Smith, Kevin James
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mr Kevin James Smith
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carlson, Ian James
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Neath, Mark John
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitmarsh, Kevin Charles
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2024-01-09
    OF - Director → CIF 0
  • 5
    Smith, Alison Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Smith, Alison Jane
    Accountant born in March 1972
    Individual (1 offspring)
    2006-06-23 ~ 2022-05-31
    OF - Director → CIF 0
    Mrs Alison Jane Smith
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Nominee Director → CIF 0
  • 7
    OLD MILL TOPCO LIMITED
    13639993
    Maltravers House, Petters Way, Yeovil, Somerset, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK FINANCIAL MANAGEMENT LIMITED

Period: 2006-06-23 ~ now
Company number: 05856521
Registered name
BROOK FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
18,520 GBP2022-06-30
29,269 GBP2021-06-30
Fixed Assets
18,520 GBP2022-06-30
29,269 GBP2021-06-30
Total Inventories
525 GBP2022-06-30
8,025 GBP2021-06-30
Debtors
169,112 GBP2022-06-30
153,547 GBP2021-06-30
Cash at bank and in hand
202,126 GBP2022-06-30
211,013 GBP2021-06-30
Current Assets
371,763 GBP2022-06-30
372,585 GBP2021-06-30
Creditors
Current
120,539 GBP2022-06-30
192,473 GBP2021-06-30
Net Current Assets/Liabilities
251,224 GBP2022-06-30
180,112 GBP2021-06-30
Total Assets Less Current Liabilities
269,744 GBP2022-06-30
209,381 GBP2021-06-30
Creditors
Non-current
-29,923 GBP2022-06-30
Net Assets/Liabilities
236,430 GBP2022-06-30
203,975 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
236,330 GBP2022-06-30
203,875 GBP2021-06-30
Equity
236,430 GBP2022-06-30
203,975 GBP2021-06-30
Average Number of Employees
222021-07-01 ~ 2022-06-30
212020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
5,170 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,170 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,409 GBP2022-06-30
1,409 GBP2021-06-30
Plant and equipment
140,730 GBP2022-06-30
135,005 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
142,139 GBP2022-06-30
136,414 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,409 GBP2022-06-30
1,409 GBP2021-06-30
Plant and equipment
122,210 GBP2022-06-30
105,736 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,619 GBP2022-06-30
107,145 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,474 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,474 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
18,520 GBP2022-06-30
29,269 GBP2021-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
111,888 GBP2022-06-30
136,564 GBP2021-06-30
Other Debtors
Current, Amounts falling due within one year
49,724 GBP2022-06-30
16,983 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
169,112 GBP2022-06-30
153,547 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
9,752 GBP2022-06-30
49,205 GBP2021-06-30
Trade Creditors/Trade Payables
Current
10,722 GBP2022-06-30
16,351 GBP2021-06-30
Other Taxation & Social Security Payable
Current
92,920 GBP2022-06-30
117,526 GBP2021-06-30
Other Creditors
Current
7,145 GBP2022-06-30
9,391 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
29,923 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,925 GBP2021-06-30
Between one and five year
189,525 GBP2022-06-30
All periods
189,525 GBP2022-06-30
29,925 GBP2021-06-30
Bank Borrowings
Secured
39,675 GBP2022-06-30
Related profiles found in government register
  • BROOK FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 05856521
    Meads Barn Ashwell Business Park, Ashwell, Ilminster, Somerset TA19 9DX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • BROOK FINANCIAL MANAGEMENT LIMITED
    S
    Registered number missing
    Meads Barn, Ashwell Business Park, Ilminster, Somerset, United Kingdom, TA19 9DX
    CIF 1
  • BROOK FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 5856521
    Meads Barn, Ashwell Business Park, Ilminster, Somerset, United Kingdom, TA19 9DX
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J R CARPETS LIMITED
    05031902
    5 Clyst Works, Clyst Road, Topsham, Exeter, Devon, England
    Active Corporate (9 parents)
    Officer
    2007-01-18 ~ 2009-01-31
    CIF 1 - Secretary → ME
  • 2
    LIGHTCURVE LIMITED
    06008672
    The Mews Eaglewood Park, Dillington, Ilminster, Somerset, England
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ 2024-12-05
    CIF 2 - Secretary → ME

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