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
    Brodie, Michele Lesley
    Property Developer born in August 1964
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Brodie, Michele Lesley
    Individual (7 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Brodie, Warren Leslie
    Property Developer born in September 1990
    Individual (16 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 3
    8 High Street, Brentwood, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    185,067 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brodie, John Alan
    Property Developer born in August 1938
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2023-11-23
    OF - Director → CIF 0
    Mr John Alan Brodie
    Born in August 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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
    Mrs Michele Lesley Brodie
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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

BRODIE PROPERTY INVESTMENTS LIMITED

Previous names
BRODIE (CENTRAL 25) LIMITED - 2017-12-19
JMW PROPERTIES LTD - 2017-07-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
11 GBP2021-06-30
Revaluation reserve
0 GBP2023-12-31
712,490 GBP2022-12-31
712,490 GBP2021-06-30
Retained earnings (accumulated losses)
929,586 GBP2023-12-31
218,211 GBP2022-12-31
289,900 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
79,885 GBP2023-01-01 ~ 2023-12-31
15,811 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
79,885 GBP2023-01-01 ~ 2023-12-31
15,811 GBP2021-07-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-87,500 GBP2021-07-01 ~ 2022-12-31
Equity
929,597 GBP2023-12-31
930,712 GBP2022-12-31
Dividends Paid
-81,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,250 GBP2023-12-31
2,812 GBP2022-12-31
Investment Property
4,650,069 GBP2023-12-31
2,185,000 GBP2022-12-31
Fixed Assets
4,652,319 GBP2023-12-31
2,187,812 GBP2022-12-31
Debtors
2,816,935 GBP2023-12-31
2,983,179 GBP2022-12-31
Cash at bank and in hand
12,422 GBP2023-12-31
1,005 GBP2022-12-31
Current Assets
2,829,357 GBP2023-12-31
2,984,184 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,993,810 GBP2023-12-31
-3,381,996 GBP2022-12-31
Net Current Assets/Liabilities
-1,164,453 GBP2023-12-31
-397,812 GBP2022-12-31
Total Assets Less Current Liabilities
3,487,866 GBP2023-12-31
1,790,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,406,881 GBP2023-12-31
-725,000 GBP2022-12-31
Net Assets/Liabilities
929,597 GBP2023-12-31
930,712 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
9,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,036 GBP2023-12-31
6,474 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,250 GBP2023-12-31
2,812 GBP2022-12-31
Investment Property - Fair Value Model
4,650,069 GBP2023-12-31
2,185,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
192 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,816,743 GBP2023-12-31
2,983,179 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,816,935 GBP2023-12-31
2,983,179 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
479,139 GBP2023-12-31
201,604 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,638 GBP2023-12-31
950 GBP2022-12-31
Other Creditors
Current
3,503,033 GBP2023-12-31
3,169,442 GBP2022-12-31
Creditors
Current
3,993,810 GBP2023-12-31
3,381,996 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,406,881 GBP2023-12-31
725,000 GBP2022-12-31
  • BRODIE PROPERTY INVESTMENTS LIMITED
    Info
    BRODIE (CENTRAL 25) LIMITED - 2017-12-19
    JMW PROPERTIES LTD - 2017-07-03
    Registered number 07670925
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    Private Limited Company incorporated on 2011-06-15 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.