logo
explain how to read the page

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 4
  • 1
    Brookfield, Steven Joseph
    Born in January 1963
    Individual (27 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bamber, Barbara Anne
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mrs Barbara Anne Bamber
    Born in December 1954
    Individual (3 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
  • 3
    Easton, Mark Drummond
    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
  • 4
    Paula Brookfield
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOKFIELD VENTURES LIMITED

Period: 2008-09-26 ~ now
Company number: 06708777
Registered name
BROOKFIELD VENTURES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
792,000 GBP2025-02-28
805,000 GBP2024-02-29
Fixed Assets - Investments
792 GBP2025-02-28
792 GBP2024-02-29
Fixed Assets
792,792 GBP2025-02-28
805,792 GBP2024-02-29
Debtors
459,585 GBP2025-02-28
309,570 GBP2024-02-29
Cash at bank and in hand
837,129 GBP2025-02-28
974,791 GBP2024-02-29
Current Assets
1,296,714 GBP2025-02-28
1,284,361 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,593 GBP2025-02-28
Net Current Assets/Liabilities
1,295,121 GBP2025-02-28
1,282,886 GBP2024-02-29
Total Assets Less Current Liabilities
2,087,913 GBP2025-02-28
2,088,678 GBP2024-02-29
Equity
Called up share capital
752 GBP2025-02-28
752 GBP2024-02-29
Retained earnings (accumulated losses)
2,087,161 GBP2025-02-28
2,087,926 GBP2024-02-29
Equity
2,087,913 GBP2025-02-28
2,088,678 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
208,000 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
792,000 GBP2025-02-28
805,000 GBP2024-02-29
Investments in group undertakings and participating interests
792 GBP2025-02-28
792 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
312,682 GBP2025-02-28
121,994 GBP2024-02-29
Other Debtors
Current
110,328 GBP2025-02-28
115,443 GBP2024-02-29
Prepayments/Accrued Income
Current
1,575 GBP2025-02-28
2,133 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
424,585 GBP2025-02-28
Amounts falling due within one year, Current
239,570 GBP2024-02-29
Other Creditors
Current
1,593 GBP2025-02-28
1,475 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
552 shares2025-02-28
552 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-02-28
200 shares2024-02-29
Equity
Called up share capital
752 GBP2025-02-28
752 GBP2024-02-29

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 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 1
  • 1
    SHERMAYNES ENGINEERING LIMITED
    03251813
    Southgate Industrial Centre, Shermaynes Works, Morecambe, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.