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, Edward Gordon
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, Helen Claire
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mrs Helen Claire Brodie
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brodie, Paul Royston
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Paul Royston Brodie
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brodie, William Royston
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Heath House, Blackheath Lane, Blackheath, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,003,370 GBP2023-12-31
    Person with significant control
    2024-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Brodie, Henry
    Director born in October 1990
    Individual
    Officer
    2019-10-31 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Brodie, James Spencer
    Director born in April 1983
    Individual (1 offspring)
    Officer
    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
55,157 GBP2023-12-31
71,137 GBP2022-12-31
Fixed Assets - Investments
91,641 GBP2023-12-31
91,641 GBP2022-12-31
Investment Property
9,476,000 GBP2023-12-31
9,476,000 GBP2022-12-31
Fixed Assets
9,622,798 GBP2023-12-31
9,638,778 GBP2022-12-31
Total Inventories
337,009 GBP2023-12-31
330,213 GBP2022-12-31
Debtors
40,428 GBP2023-12-31
65,886 GBP2022-12-31
Cash at bank and in hand
174,788 GBP2023-12-31
227,798 GBP2022-12-31
Current Assets
552,225 GBP2023-12-31
623,897 GBP2022-12-31
Creditors
Current
347,297 GBP2023-12-31
412,914 GBP2022-12-31
Net Current Assets/Liabilities
204,928 GBP2023-12-31
210,983 GBP2022-12-31
Total Assets Less Current Liabilities
9,827,726 GBP2023-12-31
9,849,761 GBP2022-12-31
Creditors
Non-current
1,575,159 GBP2023-12-31
1,589,182 GBP2022-12-31
Net Assets/Liabilities
8,252,567 GBP2023-12-31
8,260,579 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,251,567 GBP2023-12-31
8,259,579 GBP2022-12-31
Equity
8,252,567 GBP2023-12-31
8,260,579 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
115,388 GBP2023-12-31
144,276 GBP2022-12-31
Property, Plant & Equipment - Disposals
-38,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,231 GBP2023-12-31
73,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,342 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
9,476,000 GBP2022-12-31

  • BRODIE INVESTMENTS LIMITED
    Info
    Registered number 08943784
    Heath House Blackheath Lane, Blackheath, Guildford, Surrey GU4 8RB
    Private Limited Company incorporated on 2014-03-17 (11 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.