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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Brooks, Oliver John
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Pamela Lee
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Mrs Pamela Lee Brooks
    Born in May 1948
    Individual (5 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
  • 3
    Brooks, David Lee
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED

Period: 2015-06-16 ~ now
Company number: 09640508
Registered name
BROOKS BROTHERS AND SONS DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Class 2 ordinary share
02024-03-01 ~ 2025-02-28
Class 3 ordinary share
02024-03-01 ~ 2025-02-28
Class 4 ordinary share
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
95,713 GBP2025-02-28
108,881 GBP2024-02-29
Fixed Assets - Investments
835,566 GBP2025-02-28
800,445 GBP2024-02-29
Investment Property
3,657,955 GBP2025-02-28
3,634,751 GBP2024-02-29
Fixed Assets
4,589,234 GBP2025-02-28
4,544,077 GBP2024-02-29
Debtors
2,844,269 GBP2025-02-28
2,869,151 GBP2024-02-29
Cash at bank and in hand
21,046 GBP2025-02-28
23,904 GBP2024-02-29
Current Assets
2,865,315 GBP2025-02-28
2,893,055 GBP2024-02-29
Creditors
Current
173,132 GBP2025-02-28
170,865 GBP2024-02-29
Net Current Assets/Liabilities
2,692,183 GBP2025-02-28
2,722,190 GBP2024-02-29
Total Assets Less Current Liabilities
7,281,417 GBP2025-02-28
7,266,267 GBP2024-02-29
Creditors
Non-current
-467,633 GBP2025-02-28
-476,974 GBP2024-02-29
Net Assets/Liabilities
6,807,885 GBP2025-02-28
6,783,394 GBP2024-02-29
Equity
Called up share capital
750 GBP2025-02-28
750 GBP2024-02-29
Share premium
6,152,922 GBP2025-02-28
6,152,922 GBP2024-02-29
Retained earnings (accumulated losses)
654,213 GBP2025-02-28
629,722 GBP2024-02-29
Equity
6,807,885 GBP2025-02-28
6,783,394 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,649 GBP2025-02-28
17,583 GBP2024-02-29
Furniture and fittings
120,154 GBP2025-02-28
118,024 GBP2024-02-29
Motor vehicles
106,269 GBP2025-02-28
106,269 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
256,072 GBP2025-02-28
241,876 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,298 GBP2025-02-28
1,712 GBP2024-02-29
Furniture and fittings
89,578 GBP2025-02-28
79,395 GBP2024-02-29
Motor vehicles
65,483 GBP2025-02-28
51,888 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,359 GBP2025-02-28
132,995 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,586 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
10,183 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
13,595 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,364 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
24,351 GBP2025-02-28
15,871 GBP2024-02-29
Furniture and fittings
30,576 GBP2025-02-28
38,629 GBP2024-02-29
Motor vehicles
40,786 GBP2025-02-28
54,381 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
835,566 GBP2025-02-28
800,445 GBP2024-02-29
Other Investments Other Than Loans
835,566 GBP2025-02-28
800,445 GBP2024-02-29
Investment Property - Fair Value Model
3,657,955 GBP2025-02-28
3,634,751 GBP2024-02-29
Other Debtors
Current
2,821,010 GBP2025-02-28
2,848,202 GBP2024-02-29
Prepayments/Accrued Income
Current
23,259 GBP2025-02-28
20,949 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
2,844,269 GBP2025-02-28
2,869,151 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
7,600 GBP2024-02-29
Trade Creditors/Trade Payables
Current
7,304 GBP2025-02-28
883 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,451 GBP2025-02-28
1,331 GBP2024-02-29
Other Creditors
Current
148 GBP2025-02-28
11 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
57,178 GBP2025-02-28
51,618 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,749 shares2025-02-28
Class 2 ordinary share
3,750 shares2025-02-28
Class 3 ordinary share
3,750 shares2025-02-28
Class 4 ordinary share
18,750 shares2025-02-28
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 2
  • 1
    MASSEY TRUCK ENGINEERING LIMITED
    - now 02602321
    THRIFTDAILY LIMITED - 1991-07-12
    Hazel Drive, Narborough Road South, Leicester, England
    Active Corporate (13 parents)
    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
  • 2
    ROUNDHOUSE OUTHOUSE TRADING LIMITED
    13210699
    80 Strand, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.