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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 4
  • 1
    Carey, Roger William
    Born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard William Carey
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carey, Julian Roger
    Born in June 1981
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Julian Roger Carey
    Born in June 1981
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Helen Margaret Fox
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Roger William Carey
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Margaret Ann Carey
    Born in June 1947
    Individual
    Person with significant control
    icon of calendar 2024-10-25 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOKSTOW PROPERTIES 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
783,758 GBP2023-12-31
Debtors
84 GBP2023-12-31
Cash at bank and in hand
853,156 GBP2024-12-31
86,786 GBP2023-12-31
Current Assets
853,156 GBP2024-12-31
86,870 GBP2023-12-31
Net Current Assets/Liabilities
572,620 GBP2024-12-31
-70,751 GBP2023-12-31
Total Assets Less Current Liabilities
572,620 GBP2024-12-31
713,007 GBP2023-12-31
Net Assets/Liabilities
572,620 GBP2024-12-31
577,981 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
521,322 GBP2023-12-31
Retained earnings (accumulated losses)
572,520 GBP2024-12-31
56,559 GBP2023-12-31
Equity
572,620 GBP2024-12-31
577,981 GBP2023-12-31
Investment Property - Fair Value Model
783,758 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-783,758 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
84 GBP2023-12-31
Other Taxation & Social Security Payable
Current
127,817 GBP2024-12-31
3,485 GBP2023-12-31
Other Creditors
Current
152,719 GBP2024-12-31
154,136 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • BROOKSTOW PROPERTIES 1 LIMITED
    Info
    Registered number 08820274
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.