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 4
  • 1
    Bamber, Barbara Anne
    Nurse born in December 1954
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mrs Barbara Anne Bamber
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Easton, Mark Drummond
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Easton, Mark Drummond
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Brookfield, Steven Joseph
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Paula Brookfield
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOKFIELD VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
805,000 GBP2024-02-29
818,000 GBP2023-02-28
Fixed Assets - Investments
792 GBP2024-02-29
792 GBP2023-02-28
Fixed Assets
805,792 GBP2024-02-29
818,792 GBP2023-02-28
Debtors
309,570 GBP2024-02-29
152,150 GBP2023-02-28
Cash at bank and in hand
974,791 GBP2024-02-29
1,100,946 GBP2023-02-28
Current Assets
1,284,361 GBP2024-02-29
1,253,096 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,475 GBP2024-02-29
-1,375 GBP2023-02-28
Net Current Assets/Liabilities
1,282,886 GBP2024-02-29
1,251,721 GBP2023-02-28
Total Assets Less Current Liabilities
2,088,678 GBP2024-02-29
2,070,513 GBP2023-02-28
Equity
Called up share capital
752 GBP2024-02-29
752 GBP2023-02-28
Retained earnings (accumulated losses)
2,087,926 GBP2024-02-29
2,069,761 GBP2023-02-28
Equity
2,088,678 GBP2024-02-29
2,070,513 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000,000 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
195,000 GBP2024-02-29
182,000 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
805,000 GBP2024-02-29
818,000 GBP2023-02-28
Investments in group undertakings and participating interests
792 GBP2024-02-29
792 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
121,994 GBP2024-02-29
63,792 GBP2023-02-28
Other Debtors
Current
115,443 GBP2024-02-29
87,874 GBP2023-02-28
Prepayments/Accrued Income
Current
2,133 GBP2024-02-29
484 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
239,570 GBP2024-02-29
152,150 GBP2023-02-28
Other Creditors
Current
1,475 GBP2024-02-29
1,375 GBP2023-02-28
Equity
Called up share capital
752 GBP2024-02-29
752 GBP2023-02-28

Related profiles found in government register
  • BROOKFIELD VENTURES LIMITED
    Info
    Registered number 06708777
    Southgate Industrial Centre, White Lund, Morecambe, Lancashire LA3 3PB
    Private Limited Company incorporated on 2008-09-26 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BROOKFIELD VENTURES LIMITED
    S
    Registered number 06708777
    Shermaynes Works, Southgate Industrial Centre, White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom, LA34 3PB
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Southgate Industrial Centre, Shermaynes Works, Morecambe, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    814,896 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.