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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 4
  • 1
    Heuff, Mark Nicolaas
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Timothy Kevin
    Accountant born in March 1980
    Individual (23 offsprings)
    Officer
    2015-08-08 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Timothy Kevin Ayres
    Born in March 1980
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Stuart, Troy
    Born in December 1969
    Individual (30 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    BROOKE ENERGY GROUP LIMITED
    10168506 09788758
    Jewells Farm, Hemyock, Cullompton, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKE BIOMASS LIMITED

Period: 2016-08-02 ~ now
Company number: 09722626
Registered names
BROOKE BIOMASS LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
819,875 GBP2025-03-31
1,177,344 GBP2024-03-31
Debtors
956,554 GBP2025-03-31
Cash at bank and in hand
70,973 GBP2025-03-31
Current Assets
1,027,527 GBP2025-03-31
Net Current Assets/Liabilities
-14,022 GBP2025-03-31
Total Assets Less Current Liabilities
805,853 GBP2025-03-31
Net Assets/Liabilities
413,487 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
413,387 GBP2025-03-31
Equity
413,487 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
635,229 GBP2025-03-31
499,307 GBP2024-03-31
Other
1,399,186 GBP2025-03-31
2,038,717 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,110,168 GBP2025-03-31
2,538,024 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-662,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-662,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,753 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
287,281 GBP2025-03-31
168,377 GBP2024-03-31
Other
994,579 GBP2025-03-31
1,192,303 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,290,293 GBP2025-03-31
1,360,680 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,433 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
118,904 GBP2024-04-01 ~ 2025-03-31
Other
357,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484,681 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-555,068 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-555,068 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,433 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
67,320 GBP2025-03-31
Motor vehicles
347,948 GBP2025-03-31
330,930 GBP2024-03-31
Other
404,607 GBP2025-03-31
846,414 GBP2024-03-31
Trade Debtors/Trade Receivables
143,943 GBP2025-03-31
Amounts Owed By Related Parties
806,437 GBP2025-03-31
Prepayments
6,174 GBP2025-03-31
Debtors
Current
956,554 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
300,129 GBP2025-03-31
Trade Creditors/Trade Payables
148,284 GBP2025-03-31
Amounts Owed to Related Parties
540,538 GBP2025-03-31
Taxation/Social Security Payable
52,598 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
278,366 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2025-03-31

  • BROOKE BIOMASS LIMITED
    Info
    BROOKE ENERGY (BIOMASS) LIMITED - 2016-08-02
    Registered number 09722626
    Jewells, Hemyock, Cullompton, Devon EX15 3PX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-08 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.