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 3
  • 1
    Brooks, Pamela Lee
    Property Development born in April 1948
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Mrs Pamela Lee Brooks
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Brooks, David Lee
    Property Development born in January 1973
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Oliver John
    Property Development born in January 1973
    Individual (3 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Class 3 ordinary share
02023-03-01 ~ 2024-02-29
Class 4 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
108,881 GBP2024-02-29
105,923 GBP2023-02-28
Fixed Assets - Investments
800,445 GBP2024-02-29
779,312 GBP2023-02-28
Investment Property
3,634,751 GBP2024-02-29
3,608,117 GBP2023-02-28
Fixed Assets
4,544,077 GBP2024-02-29
4,493,352 GBP2023-02-28
Debtors
2,869,151 GBP2024-02-29
2,629,887 GBP2023-02-28
Cash at bank and in hand
23,904 GBP2024-02-29
378,647 GBP2023-02-28
Current Assets
2,893,055 GBP2024-02-29
3,008,534 GBP2023-02-28
Creditors
Current
170,865 GBP2024-02-29
181,045 GBP2023-02-28
Net Current Assets/Liabilities
2,722,190 GBP2024-02-29
2,827,489 GBP2023-02-28
Total Assets Less Current Liabilities
7,266,267 GBP2024-02-29
7,320,841 GBP2023-02-28
Net Assets/Liabilities
6,783,394 GBP2024-02-29
6,822,225 GBP2023-02-28
Equity
Called up share capital
750 GBP2024-02-29
750 GBP2023-02-28
Share premium
6,152,922 GBP2024-02-29
6,152,922 GBP2023-02-28
Retained earnings (accumulated losses)
629,722 GBP2024-02-29
668,553 GBP2023-02-28
Equity
6,783,394 GBP2024-02-29
6,822,225 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
118,024 GBP2024-02-29
103,250 GBP2023-02-28
Motor vehicles
106,269 GBP2024-02-29
106,269 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
241,876 GBP2024-02-29
209,519 GBP2023-02-28
Plant and equipment
17,583 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,395 GBP2024-02-29
69,835 GBP2023-02-28
Motor vehicles
51,888 GBP2024-02-29
33,761 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,995 GBP2024-02-29
103,596 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,712 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
9,560 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
18,127 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,399 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,712 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
15,871 GBP2024-02-29
Furniture and fittings
38,629 GBP2024-02-29
33,415 GBP2023-02-28
Motor vehicles
54,381 GBP2024-02-29
72,508 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
800,445 GBP2024-02-29
779,312 GBP2023-02-28
Other Investments Other Than Loans
800,445 GBP2024-02-29
779,312 GBP2023-02-28
Investment Property - Fair Value Model
3,634,751 GBP2024-02-29
3,608,117 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,945 GBP2023-02-28
Other Debtors
Current
2,848,202 GBP2024-02-29
2,614,101 GBP2023-02-28
Prepayments/Accrued Income
Current
20,949 GBP2024-02-29
13,841 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
2,869,151 GBP2024-02-29
2,629,887 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
7,600 GBP2024-02-29
15,200 GBP2023-02-28
Trade Creditors/Trade Payables
Current
883 GBP2024-02-29
14,166 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,331 GBP2024-02-29
1,860 GBP2023-02-28
Other Creditors
Current
11 GBP2024-02-29
132 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
51,618 GBP2024-02-29
35,224 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
7,600 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,749 shares2024-02-29
Class 2 ordinary share
3,750 shares2024-02-29
Class 3 ordinary share
3,750 shares2024-02-29
Class 4 ordinary share
18,750 shares2024-02-29
Related profiles found in government register
  • BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED
    Info
    Registered number 09640508
    The Old Sawmill New Mill Bank, Bolsterstone, Sheffield S36 3ZG
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED
    S
    Registered number 09640508
    The Old Sawmill, New Mill Bank, Bolsterstone, Sheffield, United Kingdom, S36 3ZG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BROOKS BROTHERS & SONS DEVELOPMENTS LTD
    S
    Registered number 9640508
    C/o Massey Truck Engineering Ltd, Station Road, Halfway, Sheffield, England, S20 3GX
    Limited Company in Companies House (Registered In England & Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • THRIFTDAILY LIMITED - 1991-07-12
    Hazel Drive, Narborough Road South, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,864,555 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2018-02-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.