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
    Lees, Christopher John
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Ann Mary
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Stephen Christopher
    Company Director born in April 1967
    Individual (26 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Wells
    Born in April 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    11,840,948 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Dorrill, Mark
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2013-02-05 ~ 2022-11-28
    OF - Director → CIF 0
    Dorrill, Mark
    Individual (6 offsprings)
    Officer
    2013-02-05 ~ 2022-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK FOOD TRADING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
201 GBP2023-12-31
43,201 GBP2022-12-31
Creditors
Current
-1 GBP2023-12-31
-43,001 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
201 GBP2023-12-31
43,201 GBP2022-12-31
Investments in Subsidiaries
201 GBP2023-12-31
43,201 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-01-01 ~ 2023-12-31
200 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BROOK FOOD TRADING LIMITED
    Info
    Registered number 08389428
    The New Works, Roughmoor Industrial Estate, Williton, Somerset TA4 4RF
    Private Limited Company incorporated on 2013-02-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BROOK FOOD TRADING LTD
    S
    Registered number 08389428
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom, TA4 4RF
    Limited in England
    CIF 1
    Ltd in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,918 GBP2022-12-31
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    The New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,528,008 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.