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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
    Brodie, Helen Claire
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
    Mrs Helen Claire Brodie
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brodie, Paul Royston
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Paul Royston Brodie
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brodie, William Royston
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Brodie, Edward Gordon
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHeath House, Blackheath Lane, Blackheath, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,003,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Brodie, Henry
    Director born in October 1990
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Brodie, James Spencer
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2022-08-22
    OF - Director → CIF 0
parent relation
Company in focus

BRODIE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
56,118 GBP2024-12-31
55,157 GBP2023-12-31
Fixed Assets - Investments
144,508 GBP2024-12-31
91,641 GBP2023-12-31
Investment Property
9,871,000 GBP2024-12-31
9,476,000 GBP2023-12-31
Fixed Assets
10,071,626 GBP2024-12-31
9,622,798 GBP2023-12-31
Total Inventories
337,009 GBP2023-12-31
Debtors
46,245 GBP2024-12-31
40,428 GBP2023-12-31
Cash at bank and in hand
39,902 GBP2024-12-31
174,788 GBP2023-12-31
Current Assets
86,147 GBP2024-12-31
552,225 GBP2023-12-31
Creditors
Current
1,409,787 GBP2024-12-31
347,297 GBP2023-12-31
Net Current Assets/Liabilities
-1,323,640 GBP2024-12-31
204,928 GBP2023-12-31
Total Assets Less Current Liabilities
8,747,986 GBP2024-12-31
9,827,726 GBP2023-12-31
Creditors
Non-current
-28,033 GBP2024-12-31
-1,575,159 GBP2023-12-31
Net Assets/Liabilities
8,202,547 GBP2024-12-31
8,252,567 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,243,891 GBP2024-12-31
6,629,812 GBP2023-12-31
Equity
8,202,547 GBP2024-12-31
8,252,567 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
100,984 GBP2024-12-31
115,388 GBP2023-12-31
Property, Plant & Equipment - Disposals
-59,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,866 GBP2024-12-31
60,231 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,807 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
9,871,000 GBP2024-12-31
9,476,000 GBP2023-12-31

  • BRODIE INVESTMENTS LIMITED
    Info
    Registered number 08943784
    icon of addressHeath House Blackheath Lane, Blackheath, Guildford, Surrey GU4 8RB
    Private Limited Company incorporated on 2014-03-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.