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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 8
  • 1
    Coleman, Deborah Janet
    Secretary born in September 1964
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2007-08-16
    OF - Director → CIF 0
    Coleman, Deborah Janet
    Secretary
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 2
    Lim, Zickie Hwei Ling
    Individual (164 offsprings)
    Officer
    2006-11-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2006-11-07 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Cassidy, Emma
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2023-06-15
    OF - Director → CIF 0
    Miss Emma Cassidy
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Has significant influence or controlCIF 0
  • 5
    Charlton, Michael Antony
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Michael Antony Charlton
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Brooker, Nicholas Edward
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Brooker
    Born in January 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Brooker, Alex James
    Born in July 1995
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    BROOKER GROUP LIMITED
    - now 14891545
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKER PILING SOLUTIONS LIMITED

Period: 2024-02-28 ~ now
Company number: 05991256 14891545
Registered names
BROOKER PILING SOLUTIONS LIMITED - now 14891545
M&R 1031 LIMITED - 2007-02-14 05991255... (more)
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
Brief company account
Intangible Assets
62,874 GBP2025-12-31
61,467 GBP2024-12-31
Property, Plant & Equipment
919,804 GBP2025-12-31
1,007,257 GBP2024-12-31
Fixed Assets
982,678 GBP2025-12-31
1,068,724 GBP2024-12-31
Total Inventories
640,171 GBP2025-12-31
487,709 GBP2024-12-31
Debtors
854,371 GBP2025-12-31
580,082 GBP2024-12-31
Cash at bank and in hand
1,211 GBP2025-12-31
793 GBP2024-12-31
Current Assets
1,495,753 GBP2025-12-31
1,068,584 GBP2024-12-31
Net Current Assets/Liabilities
217,799 GBP2025-12-31
4,616 GBP2024-12-31
Total Assets Less Current Liabilities
1,200,477 GBP2025-12-31
1,073,340 GBP2024-12-31
Net Assets/Liabilities
591,338 GBP2025-12-31
371,406 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Share premium
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
591,335 GBP2025-12-31
371,403 GBP2024-12-31
Equity
591,338 GBP2025-12-31
371,406 GBP2024-12-31
Average Number of Employees
212025-01-01 ~ 2025-12-31
222024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
69,446 GBP2025-12-31
65,508 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,572 GBP2025-12-31
4,041 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,531 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Goodwill
62,874 GBP2025-12-31
61,467 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
74,361 GBP2025-12-31
72,289 GBP2024-12-31
Plant and equipment
1,630,497 GBP2025-12-31
1,623,039 GBP2024-12-31
Vehicles
267,060 GBP2025-12-31
260,268 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,971,918 GBP2025-12-31
1,955,596 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,211 GBP2025-12-31
66,249 GBP2024-12-31
Plant and equipment
810,169 GBP2025-12-31
718,272 GBP2024-12-31
Vehicles
173,734 GBP2025-12-31
163,818 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,052,114 GBP2025-12-31
948,339 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,962 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
91,897 GBP2025-01-01 ~ 2025-12-31
Vehicles
9,916 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,775 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
6,150 GBP2025-12-31
6,040 GBP2024-12-31
Plant and equipment
820,328 GBP2025-12-31
904,767 GBP2024-12-31
Vehicles
93,326 GBP2025-12-31
96,450 GBP2024-12-31
Trade Debtors/Trade Receivables
252,262 GBP2025-12-31
331,665 GBP2024-12-31
Other Debtors
602,109 GBP2025-12-31
248,417 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
341,371 GBP2025-12-31
316,160 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
162,398 GBP2025-12-31
240,383 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
594,558 GBP2025-12-31
353,880 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
160,341 GBP2025-12-31
149,035 GBP2024-12-31
Other Creditors
Amounts falling due within one year
19,286 GBP2025-12-31
4,510 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
305,710 GBP2025-12-31
163,149 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
166,846 GBP2025-12-31
329,256 GBP2024-12-31
Other Creditors
Amounts falling due after one year
2,684 GBP2025-12-31
55,383 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
551,309 GBP2025-12-31
943,364 GBP2024-12-31

Related profiles found in government register
  • BROOKER PILING SOLUTIONS LIMITED
    Info
    PRO-DIG EUROPE LIMITED - 2024-02-28
    M&R 1031 LIMITED - 2024-02-28
    Registered number 05991256
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire PE19 6SS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 4
  • 1
    PALADIN UTILITY LTD
    07850788
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    PENGO CORPORATION LTD
    07850822
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    PENGO EUROPE LIMITED
    - now 04227507 SC124114... (more)
    UNIVERSAL AUGERS LIMITED - 2002-05-14
    M&R 830 LIMITED - 2001-10-01
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    PENGO LIMITED
    - now 02528069
    PENGO EUROPE LIMITED - 1993-09-14
    ACTMEDIA LIMITED - 1993-06-22
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.