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 1
Ceased 7
  • 1
    Johnson, Alexander Lloyd
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Smith, Henry John Edward
    Design Director born in March 1973
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 3
    Smart, Warren
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2011-03-02
    OF - Director → CIF 0
    Smart, Warren
    Director
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 4
    Smith, David John
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Macclesfield, Sandra Hope, Countess
    Born in November 1943
    Individual
    Officer
    2006-08-07 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-08-07 ~ 2006-08-08
    PE - Nominee Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-08-07 ~ 2006-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKES CAVENDISH LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22020-05-01 ~ 2021-04-30
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment
9,067 GBP2019-12-31
Fixed Assets
9,067 GBP2019-12-31
Total Inventories
6,118,861 GBP2019-12-31
Debtors
Current
2,413 GBP2021-04-30
25,866 GBP2019-12-31
Cash at bank and in hand
90,643 GBP2021-04-30
12,000 GBP2019-12-31
Current Assets
93,056 GBP2021-04-30
6,156,727 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-93,021 GBP2021-04-30
-118,829 GBP2019-12-31
Net Current Assets/Liabilities
35 GBP2021-04-30
6,037,898 GBP2019-12-31
Total Assets Less Current Liabilities
35 GBP2021-04-30
6,046,965 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-8,866,118 GBP2019-12-31
Net Assets/Liabilities
35 GBP2021-04-30
-2,819,153 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-965 GBP2021-04-30
-2,820,153 GBP2019-12-31
Equity
35 GBP2021-04-30
-2,819,153 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,530 GBP2019-12-31
Motor vehicles
28,985 GBP2019-12-31
Computers
23,263 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
69,778 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,530 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-32,292 GBP2020-05-01 ~ 2021-04-30
Computers
-23,263 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-73,085 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,530 GBP2019-12-31
Motor vehicles
19,918 GBP2019-12-31
Computers
23,263 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
60,711 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,352 GBP2020-05-01 ~ 2021-04-30
Owned/Freehold
4,352 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,530 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-24,270 GBP2020-05-01 ~ 2021-04-30
Computers
-23,263 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,063 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Motor vehicles
9,067 GBP2019-12-31
Value of work in progress
6,118,861 GBP2019-12-31
Other Debtors
Current
2,413 GBP2021-04-30
16,405 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
9,461 GBP2019-12-31
Bank Overdrafts
Current
1,447 GBP2019-12-31
Trade Creditors/Trade Payables
Current
17,196 GBP2021-04-30
51,588 GBP2019-12-31
Taxation/Social Security Payable
Current
625 GBP2021-04-30
1,044 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
75,200 GBP2021-04-30
64,750 GBP2019-12-31
Creditors
Current
93,021 GBP2021-04-30
118,829 GBP2019-12-31
Bank Borrowings
Non-current
2,697,189 GBP2019-12-31
Other Remaining Borrowings
Non-current
6,168,929 GBP2019-12-31
Creditors
Non-current
8,866,118 GBP2019-12-31
Net Deferred Tax Liability/Asset
9,461 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,461 GBP2020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-04-30
1,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-05-01 ~ 2021-04-30
  • BROOKES CAVENDISH LTD
    Info
    Registered number 05898247
    C/o James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2006-08-07 and dissolved on 2023-10-03 (17 years 1 month). The company status is Dissolved.
    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.