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
    Brooker, Nicholas Edward
    Manager born in January 1962
    Individual (15 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Brooker, Alex James
    Finance Director born in July 1995
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    BROOKER PILING SOLUTIONS LIMITED - 2024-02-28
    Unit 5, Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cassidy, Emma
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2023-06-15
    OF - Director → CIF 0
    Miss Emma Cassidy
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
  • 2
    Coleman, Deborah Janet
    Secretary born in September 1964
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-08-16
    OF - Director → CIF 0
    Coleman, Deborah Janet
    Secretary
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 3
    Mr Nicholas Edward Brooker
    Born in January 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Charlton, Michael Antony
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Michael Antony Charlton
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    2006-11-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2006-11-07 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BROOKER PILING SOLUTIONS LIMITED

Previous names
PRO-DIG EUROPE LIMITED - 2024-02-28
M&R 1031 LIMITED - 2007-02-14
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
Brief company account
Intangible Assets
42,340 GBP2023-12-31
Property, Plant & Equipment
929,806 GBP2023-12-31
882,994 GBP2022-12-31
Fixed Assets
972,146 GBP2023-12-31
882,994 GBP2022-12-31
Total Inventories
576,261 GBP2023-12-31
527,564 GBP2022-12-31
Debtors
496,924 GBP2023-12-31
600,081 GBP2022-12-31
Cash at bank and in hand
250,174 GBP2023-12-31
312,211 GBP2022-12-31
Current Assets
1,323,359 GBP2023-12-31
1,439,856 GBP2022-12-31
Net Current Assets/Liabilities
295,259 GBP2023-12-31
448,559 GBP2022-12-31
Total Assets Less Current Liabilities
1,267,405 GBP2023-12-31
1,331,553 GBP2022-12-31
Net Assets/Liabilities
378,657 GBP2023-12-31
625,184 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
378,654 GBP2023-12-31
625,181 GBP2022-12-31
Equity
378,657 GBP2023-12-31
625,184 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
44,339 GBP2023-12-31
1,999 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,999 GBP2023-12-31
1,999 GBP2022-12-31
Intangible Assets
Goodwill
42,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,289 GBP2023-12-31
70,283 GBP2022-12-31
Plant and equipment
1,481,236 GBP2023-12-31
1,408,154 GBP2022-12-31
Vehicles
251,546 GBP2023-12-31
236,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,805,071 GBP2023-12-31
1,715,078 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-223,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-223,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,288 GBP2023-12-31
50,200 GBP2022-12-31
Plant and equipment
667,846 GBP2023-12-31
651,280 GBP2022-12-31
Vehicles
147,131 GBP2023-12-31
130,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,265 GBP2023-12-31
832,084 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,088 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
125,560 GBP2023-01-01 ~ 2023-12-31
Vehicles
16,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-108,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
12,001 GBP2023-12-31
20,083 GBP2022-12-31
Plant and equipment
813,390 GBP2023-12-31
756,874 GBP2022-12-31
Vehicles
104,415 GBP2023-12-31
106,037 GBP2022-12-31
Trade Debtors/Trade Receivables
417,402 GBP2023-12-31
466,490 GBP2022-12-31
Other Debtors
79,522 GBP2023-12-31
133,591 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
151,078 GBP2023-12-31
87,269 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
179,377 GBP2023-12-31
145,315 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
477,583 GBP2023-12-31
583,258 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
195,058 GBP2023-12-31
149,901 GBP2022-12-31
Other Creditors
Amounts falling due within one year
25,004 GBP2023-12-31
25,554 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
341,769 GBP2023-12-31
158,064 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
342,989 GBP2023-12-31
378,275 GBP2022-12-31
Other Creditors
Amounts falling due after one year
69,206 GBP2023-12-31
46,949 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
796,053 GBP2023-12-31
959,598 GBP2022-12-31

Related profiles found in government register
  • BROOKER PILING SOLUTIONS LIMITED
    Info
    PRO-DIG EUROPE LIMITED - 2024-02-28
    M&R 1031 LIMITED - 2007-02-14
    Registered number 05991256
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire PE19 6SS
    Private Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BROOKER PILING SOLUTIONS LIMITED
    S
    Registered number 05991256
    Unit 5, Whitehall Farm, Cambridge Road, Croxton, Cambs, United Kingdom, PE19 6SS
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • PRO-DIG EUROPE LIMITED
    S
    Registered number missing
    Unit 5, Whitehall Farm, Cambridge Road, Croxton, Cambs, United Kingdom, PE19 6SS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    UNIVERSAL AUGERS LIMITED - 2002-05-14
    M&R 830 LIMITED - 2001-10-01
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    PENGO EUROPE LIMITED - 1993-09-14
    ACTMEDIA LIMITED - 1993-06-22
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.