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 1
  • Hamme, Lynne
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hill, Jacqueline Anne
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2023-08-27
    OF - Director → CIF 0
    Ms Jacqueline Anne Hill
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    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
    Hill, Lewis Stanley
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2022-01-18
    OF - Director → CIF 0
    Hill, Lewis Stanley
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2022-01-18
    OF - Secretary → CIF 0
    Mr Lewis Stanley Hill
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKMEAD INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,187,706 GBP2024-03-31
16,671,630 GBP2023-03-31
Fixed Assets
4,187,706 GBP2024-03-31
16,671,630 GBP2023-03-31
Cash at bank and in hand
6,727,528 GBP2024-03-31
111,207 GBP2023-03-31
Current Assets
6,727,528 GBP2024-03-31
111,207 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,989,241 GBP2024-03-31
-12,523,212 GBP2023-03-31
Net Current Assets/Liabilities
738,287 GBP2024-03-31
-12,412,005 GBP2023-03-31
Total Assets Less Current Liabilities
4,925,993 GBP2024-03-31
4,259,625 GBP2023-03-31
Net Assets/Liabilities
4,790,453 GBP2024-03-31
4,175,208 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
101 GBP2022-04-01
Other miscellaneous reserve
406,855 GBP2024-03-31
739,797 GBP2023-03-31
1,542,501 GBP2022-04-01
Retained earnings (accumulated losses)
4,383,497 GBP2024-03-31
3,435,310 GBP2023-03-31
3,344,088 GBP2022-04-01
Equity
4,790,453 GBP2024-03-31
4,175,208 GBP2023-03-31
4,886,690 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
615,245 GBP2023-04-01 ~ 2024-03-31
-711,482 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
615,245 GBP2023-04-01 ~ 2024-03-31
-711,482 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
615,245 GBP2023-04-01 ~ 2024-03-31
-711,482 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
615,245 GBP2023-04-01 ~ 2024-03-31
-711,482 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
332,942 GBP2023-04-01 ~ 2024-03-31
802,704 GBP2022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
432 GBP2024-03-31
432 GBP2023-03-31
Corporation Tax Payable
Current
37,269 GBP2024-03-31
Other Creditors
Current
5,943,040 GBP2024-03-31
12,514,280 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2024-03-31
8,500 GBP2023-03-31
Creditors
Current
5,989,241 GBP2024-03-31
12,523,212 GBP2023-03-31
Net Deferred Tax Liability/Asset
-135,540 GBP2024-03-31
-84,417 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-51,123 GBP2023-04-01 ~ 2024-03-31

  • BROOKMEAD INVESTMENTS LIMITED
    Info
    Registered number 08749708
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.