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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
Active 5
  • 1
    Egeland, Torstein
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Keating, Jamie Christopher
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Keating, Daniel Christopher
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Keating, Jamie Christopher
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Singh, Surjit Mahe
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Micali, Valerio
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    3, Kelvin Park, Birkenhead, Wirral, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,720,850 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Keating, Christopher
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2009-12-10 ~ 2020-03-10
    OF - Director → CIF 0
    Keating, Christopher
    Individual (7 offsprings)
    Officer
    2016-03-20 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Christopher Keating
    Born in April 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Daniel Keating
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Jamie Christopher Keating
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parkman, Clive
    Born in October 1956
    Individual
    Officer
    2023-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Keating, John
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2016-03-20
    OF - Secretary → CIF 0
  • 4
    Webster, Terence
    Born in May 1949
    Individual
    Officer
    2009-12-10 ~ 2015-08-07
    OF - Director → CIF 0
parent relation
Company in focus

BROOKTHERM HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,011,216 GBP2023-04-01 ~ 2024-03-31
81,688 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,011,216 GBP2023-04-01 ~ 2024-03-31
81,688 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
2,255,478 GBP2023-03-31
Current Assets
2,255,478 GBP2023-03-31
Net Current Assets/Liabilities
-10 GBP2024-03-31
2,255,468 GBP2023-03-31
Total Assets Less Current Liabilities
90 GBP2024-03-31
2,255,568 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,255,478 GBP2023-03-31
Net Assets/Liabilities
90 GBP2024-03-31
90 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
90 GBP2022-04-01
Equity
90 GBP2024-03-31
90 GBP2023-03-31
90 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,011,216 GBP2023-04-01 ~ 2024-03-31
81,688 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,011,216 GBP2023-04-01 ~ 2024-03-31
-81,688 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,011,216 GBP2023-04-01 ~ 2024-03-31
-81,688 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,011,216 GBP2023-04-01 ~ 2024-03-31
81,688 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
2,255,478 GBP2023-03-31
Other Creditors
Current
10 GBP2024-03-31
10 GBP2023-03-31
Creditors
Current
10 GBP2024-03-31
10 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,255,478 GBP2023-03-31
Creditors
Non-current
2,255,478 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
90 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BROOKTHERM HOLDINGS LIMITED
    Info
    Registered number 07101572
    3 Kelvin Park, Birkenhead, Wirral, Cheshire CH41 1LT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BROOKTHERM HOLDINGS LIMITED
    S
    Registered number 07101572
    3, Kelvin Park, Birkenhead, United Kingdom, CH41 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOKTHERM ENGINEERING LIMITED - 2002-01-25
    TIME ENGINEERING SERVICES LIMITED - 1999-12-08
    RACE INDUSTRIAL SERVICES LTD - 1991-01-31
    3 Kelvin Park, Birkenhead, Wirral, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,271,314 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.