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
Bowness, Ian
Individual (19 offsprings)Officer
2025-08-04 ~ nowOF - Secretary → CIF 0 - 2
Sheppard, Ian Gareth
Born in March 1965Individual (14 offsprings)Officer 2012-09-17 ~ nowOF - Director → CIF 0 - 3
Eastwood, John
Born in March 1947Individual (19 offsprings)Officer 2007-07-25 ~ nowOF - Director → CIF 0Mr John Eastwood
Born in March 1947Individual (19 offsprings)Person with significant control 2016-07-13 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Pratt, David Alan
Individual (2 offsprings)Officer 2007-07-25 ~ 2011-10-20OF - Secretary → CIF 0 - 2
Smith, John Charles Egbert
Financial Adviser born in March 1947IndividualOfficer 2007-11-02 ~ 2010-07-05OF - Director → CIF 0 - 3
Copeland, Sarah
IndividualOfficer 2022-11-04 ~ 2025-08-04OF - Secretary → CIF 0 - 4
Bostock, Ian Richard
Individual (3 offsprings)Officer 2011-10-20 ~ 2022-11-04OF - Secretary → CIF 0 - 5
41 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-07-13 ~ 2007-07-25PE - Nominee Secretary → CIF 0 - 641 Chalton Street, LondonDissolved Corporate (5 parents, 235 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-07-13 ~ 2007-07-25PE - Nominee Director → CIF 0
Company in focus
EASTWOOD FINANCIAL GROUP LIMITED
Previous name
BROOKCASE LIMITED - 2010-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
1,515,000 GBP2023-04-30
Intangible Assets
Net goodwill
1,515,000 GBP2023-04-30
1,515,000 GBP2022-04-30
Intangible Assets
1,515,000 GBP2023-04-30
1,515,000 GBP2022-04-30
Fixed Assets - Investments
689,818 GBP2023-04-30
611,193 GBP2022-04-30
Fixed Assets
2,204,818 GBP2023-04-30
2,126,193 GBP2022-04-30
Debtors
1,404,246 GBP2023-04-30
767,302 GBP2022-04-30
Net Current Assets/Liabilities
-452,570 GBP2023-04-30
-1,069,977 GBP2022-04-30
Total Assets Less Current Liabilities
1,752,248 GBP2023-04-30
1,056,216 GBP2022-04-30
Creditors
Amounts falling due after one year
-11,469 GBP2023-04-30
-26,271 GBP2022-04-30
Net Assets/Liabilities
1,740,779 GBP2023-04-30
1,029,945 GBP2022-04-30
Equity
Called up share capital
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,730,779 GBP2023-04-30
1,019,945 GBP2022-04-30
Equity
1,740,779 GBP2023-04-30
1,029,945 GBP2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-472 GBP2022-05-01 ~ 2023-04-30
12,737 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
1,515,000 GBP2023-04-30
Amounts invested in assets
Additions to investments, Non-current
78,625 GBP2023-04-30
Non-current
689,818 GBP2023-04-30
611,193 GBP2022-04-30
Prepayments/Accrued Income
79,151 GBP2023-04-30
56,135 GBP2022-04-30
Amounts owed by directors
40,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
853,361 GBP2023-04-30
551,872 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,625 GBP2023-04-30
87,251 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
621 GBP2023-04-30
13,742 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
638 GBP2023-04-30
656 GBP2022-04-30
Other Creditors
Amounts falling due within one year
200,000 GBP2023-04-30
200,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,469 GBP2023-04-30
26,271 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-04-30
10,000 shares2022-04-30
Related profiles found in government register
EASTWOOD FINANCIAL GROUP LIMITED
InfoBROOKCASE LIMITED - 2010-04-27Registered number 06311457Northumberland House, Northumberland Street, Huddersfield, West Yorkshire HD1 1DTPRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0EASTWOOD FINANCIAL GROUP LIMITED
SRegistered number 06311457Northumberland House, Northumberland Street, Huddersfield, England, HD1 1DTLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Northumberland House, Northumberland Street, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2025-10-24 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.