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
5
- 1
Ummat, Umesh
Born in July 1957Individual (26 offsprings)Officer2008-04-10 ~ nowOF - Director → CIF 0 - 2
Ummat, Ashok Kumar
Director born in March 1953Individual (20 offsprings)Officer2008-04-10 ~ 2022-03-31OF - Director → CIF 0Ummat, Ashok Kumar
Individual (20 offsprings)Officer2008-04-10 ~ 2022-03-31OF - Secretary → CIF 0 - 3
Unmat, Denise Anne
Born in January 1960Individual (6 offsprings)Officer2013-03-01 ~ 2020-06-30OF - Director → CIF 0 - 4
Humphries, Mervyn
Accountant born in April 1953Individual (9 offsprings)Officer2008-07-15 ~ 2020-06-30OF - Director → CIF 0 - 5
BROOK HOTELS GROUP LIMITED
06809029Brook Hotels, Dog Lane, Bodymoor Heath, Sutton Coldfield, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2017-02-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BROOK HOTELS NO. 1 LIMITED
Period: 2008-07-02 ~ now
Company number: 06562406
Registered names
BROOK HOTELS NO. 1 LIMITED - now
BROOK SHELFCO LIMITED - 2008-07-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
642024-03-26 ~ 2025-03-25
692023-03-26 ~ 2024-03-25
Comprehensive Income/Expense
433,181 GBP2024-03-26 ~ 2025-03-25
325,114 GBP2023-03-26 ~ 2024-03-25
Amounts set aside to cover potential liabilities or losses
Deferred taxation
207,372 GBP2025-03-25
296,064 GBP2024-03-25
Turnover/Revenue
3,254,530 GBP2024-03-26 ~ 2025-03-25
3,515,537 GBP2023-03-26 ~ 2024-03-25
Cost of Sales
-1,743,330 GBP2024-03-26 ~ 2025-03-25
-1,770,123 GBP2023-03-26 ~ 2024-03-25
Gross Profit/Loss
1,511,200 GBP2024-03-26 ~ 2025-03-25
1,745,414 GBP2023-03-26 ~ 2024-03-25
Administrative Expenses
-1,122,671 GBP2024-03-26 ~ 2025-03-25
-1,111,365 GBP2023-03-26 ~ 2024-03-25
Operating Profit/Loss
388,529 GBP2024-03-26 ~ 2025-03-25
634,049 GBP2023-03-26 ~ 2024-03-25
Interest Payable/Similar Charges (Finance Costs)
-139,607 GBP2024-03-26 ~ 2025-03-25
-260,579 GBP2023-03-26 ~ 2024-03-25
Profit/Loss on Ordinary Activities Before Tax
-454,287 GBP2024-03-26 ~ 2025-03-25
373,470 GBP2023-03-26 ~ 2024-03-25
Profit/Loss
-433,181 GBP2024-03-26 ~ 2025-03-25
325,114 GBP2023-03-26 ~ 2024-03-25
Equity
Retained earnings (accumulated losses)
235,493 GBP2025-03-25
668,674 GBP2024-03-25
343,560 GBP2023-03-25
Property, Plant & Equipment
5,692,109 GBP2025-03-25
8,522,966 GBP2024-03-25
Total Inventories
7,247 GBP2025-03-25
17,703 GBP2024-03-25
Debtors
2,240,086 GBP2025-03-25
1,840,721 GBP2024-03-25
Cash at bank and in hand
22,027 GBP2025-03-25
18,854 GBP2024-03-25
Current Assets
2,269,360 GBP2025-03-25
1,877,278 GBP2024-03-25
Net Current Assets/Liabilities
1,016,430 GBP2025-03-25
17,548 GBP2024-03-25
Total Assets Less Current Liabilities
6,708,539 GBP2025-03-25
8,540,514 GBP2024-03-25
Net Assets/Liabilities
235,494 GBP2025-03-25
668,675 GBP2024-03-25
Equity
Called up share capital
1 GBP2025-03-25
1 GBP2024-03-25
Equity
235,494 GBP2025-03-25
668,675 GBP2024-03-25
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
5.002024-03-26 ~ 2025-03-25
Motor vehicles
25.002024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Depreciation Expense
146,447 GBP2024-03-26 ~ 2025-03-25
133,152 GBP2023-03-26 ~ 2024-03-25
Average number of employees in administration and support functions
42024-03-26 ~ 2025-03-25
42023-03-26 ~ 2024-03-25
Wages/Salaries
1,157,755 GBP2024-03-26 ~ 2025-03-25
1,143,803 GBP2023-03-26 ~ 2024-03-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,028 GBP2024-03-26 ~ 2025-03-25
10,951 GBP2023-03-26 ~ 2024-03-25
Staff Costs/Employee Benefits Expense
1,168,783 GBP2024-03-26 ~ 2025-03-25
1,154,754 GBP2023-03-26 ~ 2024-03-25
Tax Expense/Credit at Applicable Tax Rate
-113,572 GBP2024-03-26 ~ 2025-03-25
93,368 GBP2023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,736,275 GBP2024-03-25
Furniture and fittings
3,126,277 GBP2025-03-25
3,944,390 GBP2024-03-25
Motor vehicles
132,658 GBP2025-03-25
132,658 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
11,009,191 GBP2025-03-25
14,281,985 GBP2024-03-25
Property, Plant & Equipment - Disposals
Furniture and fittings
-930,607 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Disposals
-3,385,288 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,281,594 GBP2025-03-25
Land and buildings, Long leasehold
468,662 GBP2025-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,214,541 GBP2025-03-25
2,665,356 GBP2024-03-25
Motor vehicles
132,658 GBP2025-03-25
132,658 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,317,082 GBP2025-03-25
5,759,019 GBP2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137,569 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,447 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-588,384 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-588,384 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,864,429 GBP2025-03-25
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,417,165 GBP2025-03-25
6,871,846 GBP2024-03-25
Land and buildings, Long leasehold
363,208 GBP2025-03-25
Furniture and fittings
911,736 GBP2025-03-25
1,279,034 GBP2024-03-25
Raw Materials
7,247 GBP2025-03-25
17,703 GBP2024-03-25
Trade Debtors/Trade Receivables
112,082 GBP2025-03-25
116,183 GBP2024-03-25
Prepayments/Accrued Income
42,673 GBP2025-03-25
59,973 GBP2024-03-25
Other Debtors
28,409 GBP2025-03-25
10,838 GBP2024-03-25
Bank Borrowings/Overdrafts
Amounts falling due within one year
147,042 GBP2025-03-25
676,941 GBP2024-03-25
Trade Creditors/Trade Payables
Amounts falling due within one year
202,932 GBP2025-03-25
281,344 GBP2024-03-25
Accrued Liabilities/Deferred Income
Amounts falling due within one year
229,740 GBP2025-03-25
205,868 GBP2024-03-25
Corporation Tax Payable
Amounts falling due within one year
112,160 GBP2025-03-25
44,573 GBP2024-03-25
Other Taxation & Social Security Payable
Amounts falling due within one year
89,664 GBP2025-03-25
164,094 GBP2024-03-25
Other Creditors
Amounts falling due within one year
471,392 GBP2025-03-25
486,910 GBP2024-03-25
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,310,011 GBP2024-03-25
Deferred Tax Liabilities
207,372 GBP2025-03-25
296,064 GBP2024-03-25
Par Value of Share
Class 1 ordinary share
1 shares2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-25
1 shares2024-03-25
BROOK HOTELS NO. 1 LIMITED
InfoBROOK SHELFCO LIMITED - 2008-07-02Registered number 06562406Mollington Banastre Hotel Parkgate Road, Mollington, Chester, Cheshire CH1 6NNPRIVATE LIMITED COMPANY incorporated on 2008-04-10 (18 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.