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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 4
  • 1
    French, Paul Jon
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Steven James
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Young, Greg Matthew
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Boardley, Stuart James
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS AND WOOD GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
880,616 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
1,452,108 GBP2024-09-30
1,452,108 GBP2023-09-30
Fixed Assets
2,332,724 GBP2024-09-30
1,452,108 GBP2023-09-30
Debtors
355,202 GBP2024-09-30
194,846 GBP2023-09-30
Cash at bank and in hand
645 GBP2024-09-30
365,962 GBP2023-09-30
Current Assets
355,847 GBP2024-09-30
560,808 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,039,714 GBP2024-09-30
-2,012,912 GBP2023-09-30
Net Current Assets/Liabilities
-1,683,867 GBP2024-09-30
-1,452,104 GBP2023-09-30
Total Assets Less Current Liabilities
648,857 GBP2024-09-30
4 GBP2023-09-30
Creditors
Amounts falling due after one year
-645,983 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2,874 GBP2024-09-30
4 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
2,870 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Equity
2,874 GBP2024-09-30
4 GBP2023-09-30
4 GBP2022-09-30
Profit/Loss
528,690 GBP2023-10-01 ~ 2024-09-30
437,920 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
528,690 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
895,542 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
880,616 GBP2024-09-30
Investments in Subsidiaries
1,452,108 GBP2024-09-30
1,452,108 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
285,202 GBP2024-09-30
194,846 GBP2023-09-30
Prepayments/Accrued Income
Current
70,000 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
1,829 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
97,291 GBP2024-09-30
47,002 GBP2023-09-30
Creditors
Current
2,039,714 GBP2024-09-30
2,012,912 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
669,481 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
Non-current, Amounts falling due after one year
645,983 GBP2024-09-30
0 GBP2023-09-30
Equity
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BROOKS AND WOOD GROUP LIMITED
    Info
    Registered number 09786572
    icon of address1 Holywells Close, Ipswich IP3 0AW
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BROOKS AND WOOD GROUP LIMITED
    S
    Registered number 09786572
    icon of address1, Holywells Close, Ipswich, United Kingdom, IP3 0AW
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Holywells Close, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,190,714 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.